70 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
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...
Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching;...
Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's referenc...
Sanctions and integrity screening for a Brazilian company (CNPJ) in ONE call, from official government registries updated daily: CEIS (debarred companies), CNEP (Anti-Corruption Law fines), CEPIM (nonprofits barred from...
Use when an agent must check a transaction before accepting or relaying funds: screens its direct parties (sender, recipient, contracts, token Transfer parties on Base; accounts and token owners on Solana) against OFAC S...
Screen a person or company name against the US Treasury OFAC SDN list including aliases, with fuzzy matching: match score, entity type, sanctions programs and remarks. Use for KYC, payouts and onboarding.
Sanctions monitoring for wallets you already screened: send up to 50 addresses and a since timestamp, get every OFAC SDN designation or delisting that touched them since then, plus when the list was last synced and wheth...
Breached password check: is this password in known data breaches, and how often? Send only the SHA-1 hash (never the password); just the first 5 characters reach Have I Been Pwned (k-anonymity). Up to 50 hashes per call.
Check up to 50 crypto addresses (ETH, BTC, TRX, USDT, SOL and more) against the OFAC SDN list's digital currency addresses: PASS or BLOCK with the sanctioned party and program. Use as a pre-payment AML gate.
Screen a crypto address (EVM/BTC/TRON etc.) against Japan MOF asset-freeze sanctions designations (外為法・資産凍結措置). Returns match status with designated-entity details and list date. Source: Ministry of Finance Jap...
Balances of a Base address: ETH and 22 major Base tokens (USDC, WETH, cbBTC, cbETH, DAI, AERO, DEGEN and more), plus up to 20 token addresses passed, read live in one batch, with USD prices from Chainlink feeds on Base o...
Freshness heartbeat only (list date, address count, fetched_at) for both Japan MOF and OFAC sanctions lists. No addresses. Cheapest polling entry point for change-detection loops.
Use GET /sanctions?name=… to fuzzy-match a name against the EU consolidated sanctions list and return a confidence score plus the matched entity.
Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanct...
Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match sc...
Every AML case (score >= 25) this node detected on one day (YYYY-MM-DD, last 30 days), gzipped JSON lines.
Today's AI analyst brief (AML patterns, whales, correlations).
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).
Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctione...
Deterministic OFAC SDN & EU sanctions screening for EVM and Solana wallet addresses. Fast compliance verification for agentic payments.
Instant 30-Day Prepaid API Key Pass (ak_live_...) for AI agents, LangChain, n8n, Make.com, and developers. Unlocks all 23 paid per-call Agent Kiosk REST & MCP intelligence tools for 30 days via X-API-KEY header without p...