21 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.
Full website audit in one call: accessibility (WCAG 2.1 A/AA via axe-core), on-page SEO, HTTP security headers and page speed / page weight, from a single browser load of one URL. Cheaper than four separate calls; if any...
$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one bal...
Know Your Business (KYB) entity verification: registration status, sanctions screening, beneficial ownership, risk score, and a proceed/review/reject recommendation for compliance and fintech agents.
Counterparty Report: a company, its ownership parents and a sanctions screen of the whole group, with one verdict — Genesis402 / UnyKorn Operator Network
Screen one address (EVM, BTC, Tron, Solana, DOT, XRP, XLM, DOGE, LTC, DASH, STX, TON, Cosmos or wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and C3 reports. Returns action BLOCK (OFAC...
Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ ent...
Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with s...
Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its...
KYB Due-Diligence Pack ($0.05): one call merging company_lookup (SEC EDGAR + GLEIF LEI), sanctions_screen (OFAC SDN name + wallet), domain_intel (RDAP + DNS posture), wallet_profile (Base activity/balances/OFAC), and ema...
Incoterms 2020 decoder for trade and import-export agents. Returns a plain-English explanation of any Incoterm with buyer/seller obligation split, risk transfer point, documentation checklist, and insurance guidance.
Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, emplo...
ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.
Run a read-only transaction simulation with eth_call and eth_estimateGas against a supported public EVM RPC without signing or broadcasting.
Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-publishe...
Sanctions screening, anti-money laundering (AML) screening and payee screening (KYT) before an AI agent pays: OFAC and other sanctions lists, mixers, scam and hack lists, on-chain risk. Returns a crypto compliance decisi...
Global sanctions name screen: one person or organisation against the UN, US OFAC SDN, EU and UK lists — Genesis402 / UnyKorn Operator Network
Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); EVM 0x addresses matc...
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;...
Payee screening before an AI agent pays an x402 endpoint: sanctions screening and anti-money laundering (AML) screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts shar...
Sanctions check: OFAC list check and sanctions screening of a person or company name against OFAC SDN, EU and UN lists (AML KYC)
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...