Index onlineMerchant portal
Api Endpoint

Factline

Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...

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/wallet/evidence
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
Crypto, aml, amlr, travel-rule, self-hosted-wallet, sanctions, pep, OFAC, casp, compliance, KYC

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: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "20000",
    "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK"
  }
]

Observed health

Status
Healthy
Latest latency
1339 ms
Average latency
906 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": {
        "wallet": {
          "type": "string",
          "description": "Self-hosted wallet address"
        },
        "owner": {
          "type": "string",
          "description": "Name of the person or company that claims the wallet"
        },
        "owner_type": {
          "type": "string",
          "enum": [
            "person",
            "company"
          ]
        },
        "birth_year": {
          "type": "string"
        },
        "country": {
          "type": "string",
          "description": "ISO country of the owner"
        }
      },
      "required": [
        "wallet",
        "owner"
      ]
    }
  },
  "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": {
            "birth_year": {
              "type": "string"
            },
            "country": {
              "description": "ISO country of the owner",
              "type": "string"
            },
            "owner": {
              "description": "Name of the person or company that claims the wallet",
              "type": "string"
            },
            "owner_type": {
              "enum": [
                "person",
                "company"
              ],
              "type": "string"
            },
            "wallet": {
              "description": "Self-hosted wallet address",
              "type": "string"
            }
          },
          "required": [
            "wallet",
            "owner"
          ],
          "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"
}