Index onlineMerchant portal
Api Endpoint

Factline

Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.

Open interactive test console

Offering

Provider
factline.dev
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://factline.dev/v1/sanctions/batch
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
europe, eu, sanctions, aml, KYC, KYB, compliance, screening, Batch

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.03 USDC
Atomic price: 30000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.03 USDC
Atomic price: 30000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "30000",
    "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "30000",
    "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK"
  }
]

Observed health

Status
Healthy
Latest latency
76 ms
Average latency
663 ms
HTTP status
402
Last checked
Reachability
100% over 13 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "names": {
          "type": "string",
          "description": "1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'"
        },
        "type": {
          "type": "string",
          "enum": [
            "person",
            "entity"
          ],
          "description": "Optional: only persons or only organisations"
        },
        "threshold": {
          "type": "string",
          "description": "Optional minimum match score 70-100 (default 85)"
        }
      },
      "required": [
        "names"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "names": {
              "description": "1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'",
              "type": "string"
            },
            "threshold": {
              "description": "Optional minimum match score 70-100 (default 85)",
              "type": "string"
            },
            "type": {
              "description": "Optional: only persons or only organisations",
              "enum": [
                "person",
                "entity"
              ],
              "type": "string"
            }
          },
          "required": [
            "names"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}