Index onlineMerchant portal
Api Endpoint

agentbit.app

Sanctions screening API for KYB/KYC and compliance agents: check whether a person or company name matches the OFAC SDN and other sanctions lists, with fuzzy matching, alias handling and a 0-1 match score per hit. Generic legal-form words (LLC, Ltd, Holdings) are ignored to avoid false positives. Use before onboarding, paying or contracting a counterparty. Screening aid, not legal advice.

Open interactive test console

Offering

Provider
agentbit.app
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Api
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://agentbit.app/v1/compliance/sanctions
MIME type
application/json
First seen
2026-10-16T03:04:46.000Z
Last seen
Tags
None supplied

Website

Payment pricing

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

Payment option 1
0.02 USDC
Atomic price: 20000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.02 USDC
Atomic price: 20000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 3
0.02 USDC
Atomic price: 20000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Payment option 4
0.02 USDC
Atomic price: 20000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 5
0.02 USDC
Atomic price: 20000 · Network: eip155:480 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "20000",
    "payTo": "566SN4N4q1dAjSXTf6Ru9FGY7iD1Sj6n3QmGCEigBfYd"
  },
  {
    "scheme": "exact",
    "network": "eip155:480",
    "asset": "0x79A02482A880bCE3F13e09Da970dC34db4CD24d1",
    "amount": "20000",
    "payTo": "0x4395C7e383b7e05665aad7f36ed77c01923Dd965"
  }
]

Observed health

Status
Reachable
Latest latency
379 ms
Average latency
680 ms
HTTP status
405
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": [
        "POST",
        "PUT",
        "PATCH"
      ]
    },
    "bodyType": {
      "type": "string",
      "enum": [
        "json",
        "form-data",
        "text"
      ]
    },
    "body": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or organization name to screen"
        },
        "threshold": {
          "type": "number",
          "description": "Minimum similarity score 0.5-1.0 (default 0.75)"
        },
        "limit": {
          "type": "integer",
          "description": "Max matches to return (default 10, max 25)"
        }
      },
      "required": [
        "name"
      ],
      "description": "Sanctions Screening input. Sanctions screening API for KYB/KYC and compliance agents: check whether a person or company name matches the OFAC SDN and other sanctions lists, with fuzzy matching, alias handling and a 0-1 match score per hit. Generic legal-form words (LLC, Ltd, Holdings) are ignored to avoid false positives. Use before onboarding, paying or contracting a counterparty. Screening aid, not legal advice."
    },
    "queryParams": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    },
    "headers": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "description": {
      "type": "string"
    },
    "errors": {
      "items": {
        "properties": {
          "code": {
            "type": "string"
          },
          "description": {
            "type": "string"
          },
          "retryable": {
            "type": "boolean"
          },
          "status": {
            "type": "integer"
          }
        },
        "required": [
          "status",
          "code"
        ],
        "type": "object"
      },
      "type": "array"
    },
    "input": {
      "additionalProperties": false,
      "properties": {
        "body": {
          "description": "Sanctions Screening input. Screen a person or company name against the OFAC SDN and UN Security Council consolidated sanctions lists: fuzzy matching with similarity scores, matched programs, entity type and country. Lists refreshed daily from official sources; screening runs locally — deterministic and fast. A match requires human review; not legal advice.",
          "properties": {
            "limit": {
              "description": "Max matches to return (default 10, max 25)",
              "type": "integer"
            },
            "name": {
              "description": "Person or organization name to screen",
              "type": "string"
            },
            "threshold": {
              "description": "Minimum similarity score 0.5-1.0 (default 0.75)",
              "type": "number"
            }
          },
          "required": [
            "name"
          ],
          "type": "object"
        },
        "bodyType": {
          "enum": [
            "json",
            "form-data",
            "text"
          ],
          "type": "string"
        },
        "headers": {
          "additionalProperties": {
            "type": "string"
          },
          "type": "object"
        },
        "method": {
          "enum": [
            "POST",
            "PUT",
            "PATCH"
          ],
          "type": "string"
        },
        "queryParams": {
          "additionalProperties": {
            "type": "string"
          },
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method",
        "bodyType",
        "body"
      ],
      "type": "object"
    },
    "networks": {
      "items": {
        "type": "string"
      },
      "type": "array"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    },
    "pricing": {
      "properties": {
        "amount": {
          "type": [
            "number",
            "null"
          ]
        },
        "currency": {
          "type": "string"
        },
        "firstCallFree": {
          "type": "boolean"
        },
        "maxAmount": {
          "type": "number"
        },
        "model": {
          "type": "string"
        },
        "quoteHint": {
          "type": "string"
        },
        "volumeDiscounts": {
          "items": {
            "properties": {
              "minCalls30d": {
                "type": "integer"
              },
              "percent": {
                "type": "number"
              }
            },
            "required": [
              "minCalls30d",
              "percent"
            ],
            "type": "object"
          },
          "type": "array"
        }
      },
      "type": "object"
    },
    "provider": {
      "properties": {
        "category": {
          "enum": [
            "FINANCIAL_ANALYSIS",
            "DATA_ENRICHMENT",
            "INFRASTRUCTURE",
            "WEB_SEARCH_RESEARCH",
            "SOCIAL_INTELLIGENCE",
            "PREDICTION_MARKETS",
            "CREATIVE"
          ],
          "type": "string"
        },
        "description": {
          "type": "string"
        },
        "docsUrl": {
          "type": "string"
        },
        "name": {
          "type": "string"
        },
        "tags": {
          "items": {
            "type": "string"
          },
          "type": "array"
        },
        "website": {
          "type": "string"
        }
      },
      "required": [
        "name",
        "category"
      ],
      "type": "object"
    },
    "reliability": {
      "properties": {
        "measuredAt": {
          "type": "string"
        },
        "p50LatencyMs": {
          "type": [
            "integer",
            "null"
          ]
        },
        "p95LatencyMs": {
          "type": [
            "integer",
            "null"
          ]
        },
        "sampleSize": {
          "type": "integer"
        },
        "successRatePercent": {
          "type": "number"
        },
        "windowDays": {
          "type": "integer"
        }
      },
      "required": [
        "successRatePercent",
        "sampleSize",
        "windowDays"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}