Politically Exposed Persons (PEP) Screening by Name
omnial/x402-pep-check
Given a person's full name (with optional country and date-of-birth filters to cut down on false positives for common names), returns whether they match a global politically exposed persons watchlist spanning 230+ jurisdictions, including relatives and close associates. Each match returned includes the matched name, classification (e.g. politician, relative/close associate), countries, and any known public positions held.
Price
Up to $0.0811 per call; you pay what the call used
You pay the price shown. If a call turns out to cost more than its quote, you pay the actual price, capped at twice the quote. No monthly minimum. Top-ups start at $5.00.
Data source
Data from Dilisense.
Use it
Your AI assistant does the work: it finds this tool, shows you the price first, runs it, and you are charged when the run finishes. There is nothing to set up for this tool in particular.
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For developers: the calls your assistant makes
// 1. search: find the tool
omnial_search({ query: "what you need" })
// 2. inspect: price and input schema
omnial_inspect({ tool: "omnial/x402-pep-check" })
// 3. learn: read the usage guide at runtime
omnial_learn({ tool: "omnial/x402-pep-check" })
// 4. run: price the exact call first, then run it
omnial_execute({ tool: "omnial/x402-pep-check", input: { /* see input_schema */ }, dry_run: true })
omnial_execute({ tool: "omnial/x402-pep-check", input: { /* ... */ } })
// 5. settle: the call is charged when it finishes, nothing to doNot connected yet? Point your MCP client at https://mcp.eden-engine.com/mcp, then copy a config for your client.
Pricing
Every charge this tool can incur.
| Charge | Price |
|---|---|
Per call | $0.0811 |
- Updated
- Nov 6, 2026
Input and output schemas
Input schema
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Full name of person to screen"
},
"country": {
"type": "string",
"description": "ISO country code filter (optional)"
},
"birth_date": {
"type": "string",
"description": "Alias for date_of_birth (optional)"
},
"date_of_birth": {
"type": "string",
"description": "ISO date of birth (YYYY-MM-DD) for disambiguation, reduces false positives on common names (optional)"
}
},
"additionalProperties": false
}Output schema
{
"type": "object",
"required": [
"query",
"country_filter",
"birth_date_filter",
"is_pep",
"match_count",
"total_results",
"matches",
"source",
"screened_at",
"lists_queried"
],
"properties": {
"query": {
"type": "string",
"description": "The name text exactly as submitted, echoed back."
},
"is_pep": {
"type": "boolean",
"description": "Whether any match was found, e.g. true for a head of state, false for an obscure individual."
},
"source": {
"type": "string",
"description": "The underlying watchlist data source, e.g. 'dilisense'."
},
"matches": {
"type": "array",
"items": {
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "The matched entity's name from the watchlist -- not always identical to the query text (a fuzzy/close-name match, e.g. 'Vladimir Putin Jr.' or an unrelated similarly-spelled name, was observed alongside an exact match)."
},
"datasets": {
"type": "array",
"items": {
"type": "string"
},
"description": "Source dataset code(s) the match came from, e.g. 'dilisense_pep'."
},
"countries": {
"type": "array",
"items": {
"type": "string"
},
"description": "ISO country codes, e.g. ['RU']."
},
"positions": {
"type": "array",
"items": {
"type": "string"
},
"description": "Public offices/roles held, often with date ranges (e.g. '2000-05-07 - 2008-05-07 President of Russia'). Observed empty on a relatives/close-associates match and populated with up to 26 entries on a long-serving politician's match."
},
"classification": {
"type": "string",
"description": "e.g. 'POLITICIAN', 'RELATIVES_AND_CLOSE_ASSOCIATES'."
},
"last_updated_at": {
"type": [
"string",
"null"
],
"description": "Observed as null on every match in testing."
}
},
"additionalProperties": true
},
"description": "Empty array observed when `is_pep` is false."
},
"match_count": {
"type": "number",
"description": "Number of matches returned, e.g. 3 or 0."
},
"screened_at": {
"type": "string",
"description": "ISO 8601 timestamp of when the screening ran."
},
"lists_queried": {
"type": "object",
"properties": {
"collection": {
"type": "string",
"description": "e.g. 'dilisense/consolidated-pep'."
},
"major_lists": {
"type": "array",
"items": {
"type": "string"
}
},
"source_count": {
"type": "number",
"description": "Number of source lists aggregated, e.g. 230."
},
"freshness_note": {
"type": "string"
}
},
"description": "Metadata about the watchlist collection queried, not specific to this query's result.",
"additionalProperties": true
},
"total_results": {
"type": "number",
"description": "Total matching records, e.g. 3 for a head of state or 0 when nothing matches."
},
"country_filter": {
"type": [
"string",
"null"
],
"description": "Echoes the `country` input filter if supplied; null when no country filter is given."
},
"birth_date_filter": {
"type": [
"string",
"null"
],
"description": "Echoes the `date_of_birth`/`birth_date` input filter if supplied; null when no birth-date filter is given."
}
},
"description": "The PEP screening result.",
"additionalProperties": true
}