Index onlineMerchant portal
Api Endpoint

TBS Sanctions Screening

Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.

Open interactive test console

Offering

Provider
x402.tbs-digital.com
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://x402.tbs-digital.com/screen/entity
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
sanctions, screening, compliance, KYB, OFAC

Website

Payment pricing

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

Payment option 1
0.001 USDC
Atomic price: 1000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "1000",
    "payTo": "0xd6fCE15298Fc9D60f867d9455D497177Da9BFB0a"
  }
]

Observed health

Status
Healthy
Latest latency
397 ms
Average latency
685 ms
HTTP status
402
Last checked
Reachability
100% over 14 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": {
        "name": {
          "type": "string",
          "description": "Name to screen (required, ≤200 chars)"
        },
        "type": {
          "type": "string",
          "description": "Optional filter: individual | entity"
        },
        "min_score": {
          "type": "string",
          "description": "Optional minimum score [0,1] (default 0.6)"
        },
        "limit": {
          "type": "string",
          "description": "Optional max matches 1-50 (default 10)"
        }
      }
    }
  },
  "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": {
            "limit": {
              "description": "Optional max matches 1-50 (default 10)",
              "type": "string"
            },
            "min_score": {
              "description": "Optional minimum score [0,1] (default 0.6)",
              "type": "string"
            },
            "name": {
              "description": "Name to screen (required, ≤200 chars)",
              "type": "string"
            },
            "type": {
              "description": "Optional filter: individual | entity",
              "type": "string"
            }
          },
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "disclaimer": {
              "type": "string"
            },
            "generated_at": {
              "type": "string"
            },
            "lists_checked": {
              "type": "array"
            },
            "match_count": {
              "type": "number"
            },
            "matches": {
              "type": "array"
            },
            "query": {
              "type": "object"
            },
            "request_id": {
              "type": "string"
            },
            "source": {
              "type": "string"
            }
          },
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}