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#88
Xaish Nexus
Payment · FREE
#88
PEP & Sanctions Risk Scorer (fiat)
fiat-side PEP + OFAC SDN + FATF Rec 12 risk scoring
Counterparty profile
Load sample (PEP-RCA + adverse media)
Transaction context
Program context
Score counterparty
Results appear here: disposition, top-3 actions, findings, caveats.
Endpoint
POST /api/pep-sanctions-score
Embed iframe →
OpenAPI →
Agent plugin →