RESET Verifica

Reset traduce la tecnología a lenguaje humano. Apps, libros y un podcast para que cualquier persona o negocio en Latinoamérica aproveche lo digital sin tecnicismos.

DataLiveeip155:8453Exactvia cdp
SanctionsAmlKybPepScreening
Calls · 30d
1→ 0%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 14 snapshots so far.
$3.87
Verified settled volume
37 settlements proven x402 by their on-chain EIP-3009 marker.
$0.710
Listed price
As published in the catalog. Always read the live 402 before paying.
1
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-10-29 00:20Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x54beA1e6F70437085b85892a0e7cd6f09CE8C22f

The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider

The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.

{
  "tags": [
    "sanctions",
    "aml",
    "kyb",
    "pep",
    "screening"
  ],
  "asset": "USDC",
  "title": "Screen entity against sanctions (LatAm + global)",
  "accepts": [
    {
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "extra": {
        "name": "USD Coin",
        "version": "2"
      },
      "payTo": "0x54beA1e6F70437085b85892a0e7cd6f09CE8C22f",
      "amount": "750000",
      "scheme": "exact",
      "network": "eip155:8453",
      "outputSchema": {
        "type": "object",
        "title": "screen_latam_entity — RESET Verifica x402 response",
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "required": [
          "ok",
          "request_id",
          "product",
          "method_version",
          "deterministic",
          "checked_at",
          "result",
          "evidence",
          "payment",
          "disclaimer"
        ],
        "properties": {
          "ok": {
            "type": "boolean",
            "const": true
          },
          "result": {
            "type": "object",
            "required": [
              "name",
              "match_found"
            ],
            "properties": {
              "name": {
                "type": "string"
              },
              "checked": {
                "type": "array"
              },
              "country": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "summary": {
                "type": "string"
              },
              "national": {
                "type": "object"
              },
              "match_found": {
                "type": "boolean"
              },
              "international": {
                "type": "object"
              }
            },
            "description": "name and match_found are always present; the per-source blocks depend on whether a country was supplied and which lists were reachable."
          },
          "payment": {
            "type": "object",
            "required": [
              "amount_usd",
              "network",
              "transaction",
              "payer"
            ],
            "properties": {
              "payer": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "network": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "amount_usd": {
                "type": "string"
              },
              "transaction": {
                "type": [
                  "string",
                  "null"
                ]
              }
            }
          },
          "product": {
            "type": "string",
            "const": "screen_latam_entity"
          },
          "evidence": {
            "type": "object"
          },
          "checked_at": {
            "type": "string",
            "format": "date-time"
          },
          "disclaimer": {
            "type": [
              "string",
              "null"
            ]
          },
          "request_id": {
            "type": "string"
          },
          "deterministic": {
            "type": "boolean",
            "const": true
          },
          "method_version": {
            "type": "string"
          }
        }
      },
      "maxTimeoutSeconds": 300
    }
  ],
  "network": "eip155:8453",
  "product": "screen_latam_entity",
  "resource": {
    "url": "https://api.resetparatodos.com/x402/v1/screen",
    "tags": [
      "sanctions",
      "aml",
      "kyb",
      "pep",
      "screening"
    ],
    "mimeType": "application/json",
    "description": "Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (PEP: national politicians of the countries RESET serves - Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US - living or recently deceased, sourced from Wikidata), and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score. Every hit and source is stamped with list, program and refresh date.",
    "serviceName": "RESET Verifica"
  },
  "price_usd": "0.75",
  "disclaimer": "Evidence tool, NOT a compliance certification. A clear result does not guarantee compliance with any AML/CTF obligation (e.g. Mexican LFPIORPI). Name matching is approximate; each hit must be reviewed. PEP screening covers NATIONAL politicians of the countries RESET serves (MX, BR, CO, AR, DO, CA, US), living or recently deceased (Wikidata, CC0); it does not include sub-national officials or relatives/close associates (RCAs). The Mexican SHCP Blocked-Persons List (LPB) is not covered (restricted source). Sources are official public lists under their own licenses, each attributed to its issuing authority and not endorsed by it.",
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "body": {
            "name": "Nicolas Maduro",
            "tax_id": "EKU9003173C9",
            "country": "MX"
          },
          "type": "http",
          "method": "POST",
          "bodyType": "json"
        },
        "output": {
          "type": "json",
          "schema": {
            "type": "object",
            "title": "screen_latam_entity — RESET Verifica x402 response",
            "$schema": "https://json-schema.org/draft/2020-12/schema",
            "required": [
              "ok",
              "request_id",
              "product",
              "method_version",
              "deterministic",
              "checked_at",
              "result",
              "evidence",
              "payment",
              "disclaimer"
            ],
            "properties": {
              "ok": {
                "type": "boolean",
                "const": true
              },
              "result": {
                "type": "object",
                "required": [
                  "name",
                  "match_found"
                ],
                "properties": {
                  "name": {
                    "type": "string"
                  },
                  "checked": {
                    "type": "array"
                  },
                  "country": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "summary": {
                    "type": "string"
                  },
                  "national": {
                    "type": "object"
                  },
                  "match_found": {
                    "type": "boolean"
                  },
                  "international": {
                    "type": "object"
                  }
                },
                "description": "name and match_found are always present; the per-source blocks depend on whether a country was supplied and which lists were reachable."
              },
              "payment": {
                "type": "object",
                "required": [
                  "amount_usd",
                  "network",
                  "transaction",
                  "payer"
                ],
                "properties": {
                  "payer": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "network": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "amount_usd": {
                    "type": "string"
                  },
                  "transaction": {
                    "type": [
                      "string",
                      "null"
                    ]
                  }
                }
              },
              "product": {
                "type": "string",
                "const": "screen_latam_entity"
              },
              "evidence": {
                "type": "object"
              },
              "checked_at": {
                "type": "string",
                "format": "date-time"
              },
              "disclaimer": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "request_id": {
                "type": "string"
              },
              "deterministic": {
                "type": "boolean",
                "const": true
              },
              "method_version": {
                "type": "string"
              }
            }
          },
          "example": {
            "ok": true,
            "result": {
              "name": "Vladimir Putin",
              "national": {
                "reason": "no country provided; international core only",
                "checked": false
              },
              "match_found": true,
              "international": {
                "hits": [
                  {
                    "score": 100,
                    "source": "OFAC_SDN",
                    "program": "RUSSIA-EO14024",
                    "matched_on": "name",
                    "matched_name": "PUTIN, Vladimir Vladimirovich"
                  },
                  {
                    "score": 100,
                    "source": "UK",
                    "program": "Russia",
                    "matched_on": "name",
                    "matched_name": "Vladimir Vladimirovich PUTIN"
                  }
                ]
              }
            },
            "evidence": {
              "sources_checked": [
                {
                  "source": "OFAC_SDN",
                  "license": "Public domain"
                },
                {
                  "source": "EU",
                  "license": "CC-BY 4.0"
                },
                {
                  "source": "UK",
                  "license": "Open Government Licence v3.0"
                }
              ]
            }
          }
        }
      },
      "schema": {
        "type": "object",
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "required": [
          "input"
        ],
        "properties": {
          "input": {
            "type": "object",
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "properties": {
              "body": {
                "type": "object",
                "required": [
                  "name"
                ],
                "properties": {
                  "name": {
                    "type": "string",
                    "description": "Full name of the person or entity to screen"
                  },
                  "tax_id": {
                    "type": "string",
                    "description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional."
                  },
                  "country": {
                    "type": "string",
                    "description": "ISO country code for national-list screening (e.g. MX). Optional."
                  }
                }
              },
              "type": {
                "type": "string",
                "const": "http"
              },
              "method": {
                "enum": [
                  "POST",
                  "PUT",
                  "PATCH"
                ],
                "type": "string"
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              }
            },
            "additionalProperties": false
          },
          "output": {
            "type": "object",
            "required": [
              "type"
            ],
            "properties": {
              "type": {
                "type": "string"
              },
              "schema": {
                "type": "object",
                "description": "JSON Schema of the 200 response body"
              },
              "example": {
                "type": "object"
              }
            }
          }
        }
      }
    }
  },
  "description": "Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (PEP: national politicians of the countries RESET serves - Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US - living or recently deceased, sourced from Wikidata), and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score. Every hit and source is stamped with list, program and refresh date.",
  "serviceName": "RESET Verifica",
  "x402Version": 2,
  "input_schema": {
    "type": "object",
    "required": [
      "name"
    ],
    "properties": {
      "name": {
        "type": "string",
        "description": "Full name of the person or entity to screen"
      },
      "tax_id": {
        "type": "string",
        "description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional."
      },
      "country": {
        "type": "string",
        "description": "ISO country code for national-list screening (e.g. MX). Optional."
      }
    }
  },
  "instructions": "Sign an x402 exact payment for the amount above and resend the same request with the PAYMENT-SIGNATURE (or X-PAYMENT) header.",
  "example_input": {
    "name": "Nicolas Maduro",
    "tax_id": "EKU9003173C9",
    "country": "MX"
  },
  "output_schema": {
    "type": "object",
    "title": "screen_latam_entity — RESET Verifica x402 response",
    "$schema": "https://json-schema.org/draft/2020-12/schema",
    "required": [
      "ok",
      "request_id",
      "product",
      "method_version",
      "deterministic",
      "checked_at",
      "result",
      "evidence",
      "payment",
      "disclaimer"
    ],
    "properties": {
      "ok": {
        "type": "boolean",
        "const": true
      },
      "result": {
        "type": "object",
        "required": [
          "name",
          "match_found"
        ],
        "properties": {
          "name": {
            "type": "string"
          },
          "checked": {
            "type": "array"
          },
          "country": {
            "type": [
              "string",
              "null"
            ]
          },
          "summary": {
            "type": "string"
          },
          "national": {
            "type": "object"
          },
          "match_found": {
            "type": "boolean"
          },
          "international": {
            "type": "object"
          }
        },
        "description": "name and match_found are always present; the per-source blocks depend on whether a country was supplied and which lists were reachable."
      },
      "payment": {
        "type": "object",
        "required": [
          "amount_usd",
          "network",
          "transaction",
          "payer"
        ],
        "properties": {
          "payer": {
            "type": [
              "string",
              "null"
            ]
          },
          "network": {
            "type": [
              "string",
              "null"
            ]
          },
          "amount_usd": {
            "type": "string"
          },
          "transaction": {
            "type": [
              "string",
              "null"
            ]
          }
        }
      },
      "product": {
        "type": "string",
        "const": "screen_latam_entity"
      },
      "evidence": {
        "type": "object"
      },
      "checked_at": {
        "type": "string",
        "format": "date-time"
      },
      "disclaimer": {
        "type": [
          "string",
          "null"
        ]
      },
      "request_id": {
        "type": "string"
      },
      "deterministic": {
        "type": "boolean",
        "const": true
      },
      "method_version": {
        "type": "string"
      }
    }
  },
  "method_version": "1.0.0",
  "output_example": {
    "ok": true,
    "result": {
      "name": "Vladimir Putin",
      "national": {
        "reason": "no country provided; international core only",
        "checked": false
      },
      "match_found": true,
      "international": {
        "hits": [
          {
            "score": 100,
            "source": "OFAC_SDN",
            "program": "RUSSIA-EO14024",
            "matched_on": "name",
            "matched_name": "PUTIN, Vladimir Vladimirovich"
          },
          {
            "score": 100,
            "source": "UK",
            "program": "Russia",
            "matched_on": "name",
            "matched_name": "Vladimir Vladimirovich PUTIN"
          }
        ]
      }
    },
    "evidence": {
      "sources_checked": [
        {
          "source": "OFAC_SDN",
          "license": "Public domain"
        },
        {
          "source": "EU",
          "license": "CC-BY 4.0"
        },
        {
          "source": "UK",
          "license": "Open Government Licence v3.0"
        }
      ]
    }
  }
}

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.

0.71USDC≈ $0.71 USD
on Base · exact scheme

Pay 0.71 USDC on Base to 0x54be…8C22f. The signed payment is good for 5 minutes.

USD Coin contract
0x8335…02913
Payment window
5 minutes
As published
710000 smallest units
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x54beA1e6F70437085b85892a0e7cd6f09CE8C22f",
    "amount": "710000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "body": {
          "name": "Nicolas Maduro",
          "tax_id": "EKU9003173C9",
          "country": "MX"
        },
        "type": "http",
        "method": "POST",
        "bodyType": "json"
      },
      "output": {
        "type": "json",
        "example": {
          "ok": true,
          "result": {
            "name": "Vladimir Putin",
            "national": {
              "reason": "no country provided; international core only",
              "checked": false
            },
            "match_found": true,
            "international": {
              "hits": [
                {
                  "score": 100,
                  "source": "OFAC_SDN",
                  "program": "RUSSIA-EO14024",
                  "matched_on": "name",
                  "matched_name": "PUTIN, Vladimir Vladimirovich"
                },
                {
                  "score": 100,
                  "source": "UK",
                  "program": "Russia",
                  "matched_on": "name",
                  "matched_name": "Vladimir Vladimirovich PUTIN"
                }
              ]
            }
          },
          "payment": {
            "payer": "0x…",
            "network": "eip155:8453",
            "amount_usd": "0.71",
            "transaction": "0x…"
          },
          "product": "screen_latam_entity",
          "evidence": {
            "sources_checked": [
              {
                "source": "OFAC_SDN",
                "license": "Public domain"
              },
              {
                "source": "EU",
                "license": "CC-BY 4.0"
              },
              {
                "source": "UK",
                "license": "Open Government Licence v3.0"
              }
            ]
          },
          "checked_at": "2026-10-07T12:00:00+00:00",
          "disclaimer": "Evidence tool, NOT a compliance certification. A clear result does not guarantee compliance with any AML/CTF obligation (e.g. Mexican LFPIORPI). Name matching is approximate; each hit must be reviewed. PEP screening covers NATIONAL politicians of the countries RESET serves (MX, BR, CO, AR, DO, CA, US), living or recently deceased (Wikidata, CC0); it does not include sub-national officials or relatives/close associates (RCAs). The Mexican SHCP Blocked-Persons List (LPB) is not covered (restricted source). Sources are official public lists under their own licenses, each attributed to its issuing authority and not endorsed by it.",
          "request_id": "vrf_0123456789abcdef",
          "deterministic": true,
          "method_version": "1.0.0"
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method",
            "bodyType",
            "body"
          ],
          "properties": {
            "body": {
              "type": "object",
              "required": [
                "name"
              ],
              "properties": {
                "name": {
                  "type": "string",
                  "description": "Full name of the person or entity to screen"
                },
                "tax_id": {
                  "type": "string",
                  "description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional."
                },
                "country": {
                  "type": "string",
                  "description": "ISO country code for national-list screening (e.g. MX). Optional."
                }
              }
            },
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "POST",
                "PUT",
                "PATCH"
              ],
              "type": "string"
            },
            "bodyType": {
              "enum": [
                "json",
                "form-data",
                "text"
              ],
              "type": "string"
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object",
              "required": [
                "ok",
                "request_id",
                "product",
                "method_version",
                "deterministic",
                "checked_at",
                "result",
                "evidence",
                "payment",
                "disclaimer"
              ]
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-10-29 00:20Z
Last indexed by Roundhouse
2026-11-11 16:30Z
Last enriched (probe, favicon, geo)
2026-09-25 07:15Z
x402 version
2
Max timeout
300s
Liveness probe
HTTP 402
Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/endpoints

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 14 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md
Show the prompt
Using Roundhouse, look up the x402 service RESET Verifica and tell me whether it is
worth paying: what a call costs, whether the endpoint answered when last probed, and what
its payment record actually shows.

curl -s 'https://api.roundhouseai.io/v0/endpoints?q=RESET%20Verifica'
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>'

Then call it: read the price from the live 402 at https://api.resetparatodos.com/x402/v1/screen, never from
a cached figure, and pay with an x402 client.

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.