212 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.
Verified source code for a smart contract, fetched from the chain-appropriate block explorer. Returns `null` if unverified or unavailable.
Prepaid credits for the sanctions and AML pre-payment decision: 100 calls to /api/x402/decision for one settlement, valid 365 days.
AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
Crypto wallet screening: OFAC SDN sanctions check (refreshed daily) and a 0-100 risk score, with balances, activity and transaction-graph checks for EVM wallets.
Verdix deep ($0.50): call before large or first-time payments to an EVM address on Base when your policy asks for the top tier. Same full check set as standard: sanctions, scam/phishing lists, address poisoning, contract...
EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious activity
Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the...
Full EU company check in one call: LEI entity status, VAT validation (VIES), sanctions screening, domain age and email security, website, optional IBAN. Returns grade A to F, score 0 to 100, ALLOW, CAUTION or BLOCK, the...
KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict
One-call counterparty screen: OFAC wallet + name, wallet risk, wallet profile, signed verdict
Rapid geopolitical event assessment for trading, risk, and intelligence agents. Maps cascading implications across diplomatic, economic, military, and humanitarian domains, with market-impact direction and probability.
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...
Takes a website domain, reads the imprint to find the legal entity (DACH sites), then runs the KYB check on it: grade A to F, ALLOW, CAUTION or BLOCK, reasons, sanctions, VAT and domain security. Use to vet a counterpart...
Sanctions screening for a person or company name against official lists: OFAC SDN, OFAC consolidated non-SDN, UN Security Council consolidated, and the UK Sanctions List. Fuzzy matching across names and aliases with scor...
Batch sanctions screening of up to 50 names against official EU, UN, OFAC SDN and UK lists
Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing throug...
Economic impact of sanctions regimes via satellite, shipping AIS and alternative signals — Russia, Iran, Venezuela, DPRK and all OFAC/EU/UN jurisdictions. For compliance and geopolitical agents.
OFAC SDN sanctions screen for a name / entity / wallet (?name=)
Merchant check (KYB facts) before an agent pays: give a merchant's domain and optionally its company name, get neutral sourced facts in one call for merchant verification and vendor due diligence: domain registration dat...
Verdix lite ($0.01): call before an agent sends funds to an unfamiliar address on Base or Ethereum (chain=ethereum). Checks OFAC, known scam/phishing addresses (GoPlus), address poisoning and burn addresses; phishing tok...
Before buying or selling a product in the EU: Safety Gate alerts (barcode or brand+words), GPSR manufacturer / EU responsible person on the page, seller sanctions (OFAC/UN/EU/UK) and price at the ECB rate, with a ready/r...
Check an address before your agent pays it. Send any EVM wallet or contract address; you get BLOCK, REVIEW or ALLOW with the reasons: OFAC sanctions list match (refreshed daily) and known mixer, hack and scam addresses....
Fund tracing for AML and source of funds: follow crypto funds upstream over multiple hops to see whether they touched sanctioned, hacked or scam sources.
Fetch one web page and return its main content as clean Markdown with title and word count, extracted server-side. Private and loopback targets are refused. Use this when an agent needs to read a page inside a workflow w...