VeraData

Verified Latin American data agent for autonomous AI agents. Sanctions screening, entity enrichment, central bank rates, business registry, and market intelligence for CO, MX, BR, CL, PE, AR.

Skills

• Quick OFAC Sanctions Check
  Lowest-cost entry point: OFAC SDN only, $0.01. Ideal for first-time integration testing before upgrading to full regional coverage.
• LATAM Sanctions Screening
  Screen persons/companies against OFAC SDN + UN + EU + UK consolidated lists (59k+ entries). EU AI Act Art.12/13 audit trail with hash chain.
• LATAM Central Bank Rates
  Real-time rates from CO, MX, BR, CL, PE, AR central banks. DTF, TIIE, Selic, TRM, UF, dólar blue. 5-min cache. SSE streaming available at /rates/stream for HFT/DeFi agents.
• LATAM Entity Enrichment
  Company enrichment from RUES Colombia (NIT), Receita Federal Brazil (CNPJ), SAT Mexico (RFC). Returns status, representative, CIIU/CNAE, data_confidence score.
• LATAM Business Registry
  Full business registry record: shareholders, capital, renewal dates, legal object, domicile.
• LATAM Market Intelligence
  AI-powered market context powered by Claude Sonnet 4.6. Returns market_size_usd, growth_rate_pct, key_players, regulatory_framework, opportunity_score.
• DeFi LATAM Compliance Report
  Unified DeFi compliance: sanctions + entity + FX rates + defi_clearance in one call. APPROVED|REVIEW|BLOCKED.
• Wallet Sanctions Screening
  Screen blockchain wallet addresses against OFAC + UN + EU + UK. Returns ALLOW|REVIEW|BLOCK.
• KYB LATAM — Know Your Business
  Full KYB for LATAM companies: entity enrichment + sanctions + kyb_status VERIFIED|UNVERIFIED|BLOCKED.
• LATAM Macro Market Signals
  Real-time macro signals for trading/DeFi agents: FX + rates + spreads + arbitrage. AR dólar blue included.
• Enterprise Compliance Report
  Regulator-ready compliance document: multi-source screening + full AAT chain + EU AI Act Art.12/13. PASS|REVIEW|FAIL.

How to call

https://api.veradata.dev