api.veradata.dev
API screens transactions against LATAM and global sanctions lists plus performs KYB compliance verification.
Trust signal
2 of 4 pillars
coverage 50%
Pillars
Signals
Evidence tiers, not an endorsement · trust model v0.1.0 (provisional) · CDP-lane settlement only (D3) · Trust API coming soon
On-chain traction
No on-chain settlement recorded. Unverified = not settled or not yet indexed — never treated as zero.
ERC-8004 agent registry
Not found in the ERC-8004 agent registry. This is the default state — absence is not a negative signal.
Identity & classification
Settlement volume
Per-service timeline not available yet. No settlement recorded for this entity in the indexed period.
Endpoints(3)
Quick OFAC-only sanctions screening. Lower price, single-list check.
LATAM sanctions screening: OFAC SDN + SARLAFT CO + CNBV MX + COAF BR + UAF CL. EU AI Act Art.13 compliant.
Complete KYB for CO: official registry (RUES (Colombia)) + global sanctions (OFAC+UN+EU+UK, 59k+ entries) + plain-language risk narrative + EU AI Act Art.12 hash-chain audit trail. One call, one outcome.