140 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 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;...
Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligenc...
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...
Unified wallet intelligence (POST wrapper, body: {wallet}) — $0.005 USDC
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 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.
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
Pre-sign check: agents call Meridian before they sign. MioDio Meridian OFAC SDN screen: exact match of one digital-currency address against public SDN Digital Currency Address entries (~$0.005 USDC Exact on Base). Inform...
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...
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
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.
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
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...
Use this when you need priced holdings and windowed PnL for one Solana wallet. Holdings valued in USD, a short plain-language summary, windowed realized and unrealized PnL, win rate, and evidence-backed labels such as ac...
Sanctions screen - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the bare slug the router's winning rows publish (the router de...
OFAC wallet address sanctions screen - is this crypto wallet on a sanctions list (cycle 236, x402 $0.01) - GET /api/ofac-wallet-screen/<0xADDRESS> OR ?address= OR ?names= OR ?sample=1. KEYLESS US Treasury OFAC SDN list -...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...