For integrators and data providers

API and data license

The API is included in the Business plan. The data license (daily file or unlimited API with redistribution rights on your platform) is contracted separately.

Current coverage

21,597

Politically Exposed Persons

99.3 %

of the gazettes in the official index (2012 →)

736

Venezuela-linked sanctions entries

2,860

companies with registration, owners or contracts

Gazette up to No. 43471 (2026-10-01) · sanctions lists of 2026-10-20 · updated daily. As JSON: /api/v1/cobertura

Authentication

Create a key in My account → API and send it with every request:

Authorization: Bearer pal_...

Errors: 401 invalid or revoked key · 403 plan does not include API · 429 monthly quota used up (see limite in the response).

POST /api/v1/verificar

Up to 1,000 records per request; one call per record. Returns the signed report (the same as batch screening).

curl -X POST https://YOUR-DOMAIN/api/v1/verificar \
  -H "Authorization: Bearer pal_..." -H "Content-Type: application/json" \
  -d '{"umbral": "normal", "registros": [
        {"ref": "CLI-001", "nombre": "Nicolás Maduro Moros", "documento": "V-5892464"},
        {"ref": "CLI-002", "nombre": "Inversiones Ejemplo, C.A."}
      ]}'

{
  "id": "…", "creado": "2026-10-18T14:00:00Z", "umbral": "normal",
  "resumen": { "total": 2, "sancionado": 1, "investigado": 0, "pep": 0, "revisar": 0, "sin": 1 },
  "resultados": [
    { "fila": 1, "ref": "CLI-001", "estado": "sancionado",
      "coincidencias": [ { "fuente": "sancion", "puntaje": 100, "nivel": "fuerte",
                           "nombre_listado": "Nicolas MADURO MOROS",
                           "sancion": { "lista": "OFAC SDN (EE. UU.)", "programa": "VENEZUELA", … },
                           "motivos": [ { "k": "doc_coincide" } ] }, … ] },
    { "fila": 2, "ref": "CLI-002", "estado": "sin", "coincidencias": [] }
  ],
  "datos": { "gacetas_hasta": "…", "personas_pep": 21597, … },
  "firma": "hmac-sha256…"
}

estado (status): sancionado (sanctioned) · investigado (under investigation) · pep · revisar (review) · sin (no match). umbral (threshold): estricto (strict) · normal · amplio (broad). Field names are in Spanish.

POST /api/v1/expediente

The due diligence file on an individual or company (the same as the PDF report, as JSON): risk level, indicators, matches, offices in the Gazette, companies, mercantile registry, contracts and offshore. Uses one report from your plan.

curl -X POST https://YOUR-DOMAIN/api/v1/expediente \
  -H "Authorization: Bearer pal_..." -H "Content-Type: application/json" \
  -d '{"nombre": "Alejandro Betancourt López"}'

Data license

For screening vendors, banks and compliance platforms that want to add Venezuela to their product: the PEP universe with office, body, dates and source gazette; people under investigation with sources; companies with registration, people and contracts. Daily delivery by file (JSON or CSV) or unlimited API, with the right to redistribute to your clients.

From US$ 10,000 a year depending on use. Write to us for a sample and the data sheet.