Legal And Compliance x402 offerings

Provides a sanctions screening feed for checking entities against watchlists.

Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OFAC publishes (Bitcoin, Ethereum, Tron, USDT, USDC, Monero, Litecoin and more). A match names the sanctioned entity and its SDN id. A miss is reported as 'not on the lists checked, as of this date' and is never a clearance - the answer carries that caveat in the payload. Deterministic: a cached copy of the published list, no model in the path.

Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query appears as a whole word in the entry, in any order - so 'Vladimir Putin' finds 'PUTIN, Vladimir Vladimirovich').

Use this before an AI agent pays a wallet address, to check that the payee is not sanctioned. Screens one address (EVM, Solana, Bitcoin, TRON and similar) against OFAC, UN, EU and UK lists, each reported separately with its own list date inside a signed verdict. Pay only if verdict is clean and any_list_match is false. $0.01 in USDC on Base or Solana. An invalid address returns 400, not charged. Free preview: GET /screen-multi/preview

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

Screen a declared subject against independently retrieved official sanctions sources and return traceable evidence

Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10).

Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.

Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).

Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).

Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).

Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.

Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.

Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.

Signed multi-chain OFAC SDN address screening (USDC on Base or Solana)

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Compare two proposed marks with a transparent case-folded Unicode alphanumeric Levenshtein heuristic, returning normalized forms, edit distance, similarity percentage, method, and a strict legal-screening limitation.

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