91 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.
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...
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...
OFAC sanctions list updates as a feed: every SDN designation and delisting of an EVM crypto address since a timestamp you supply, with the listing reason and when it was recorded. No address list to send; match it agains...
Screen one address against sanctions and scam blocklists — Genesis402 / UnyKorn Operator Network
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 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 Counc...
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...
Current OFAC SDN candidate-name screening against primary names and aliases. Returns review candidates only; no-match is not sanctions clearance.
Free discovery preview for GLIN Global Sanctions Screening. Paid route screens people, companies, vessels and trade counterparties against official UK FCDO/OFSI and US OFAC SDN data for $0.005.
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...
Detect language, formality and tone of a text with confidence scores. Deterministic heuristics + compact wordlists. Returns iso_639-1 + register. — $0.001 USDC/call on eip155:8453. Pay-per-call via x402 — no API key, no...
Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a cle...
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...