51 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...
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.
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...
Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) a...
OFAC SDN sanctions screen for a name / entity / wallet (?name=)
Use this before an AI agent pays a wallet address, to check that the payee is not sanctioned. Screens one address (EVM, Solana, Bitcoin, TRON and similar) against OFAC, UN, EU and UK lists, each reported separately with...
Pass a comma-separated list of up to 25 addresses and get an OFAC sanctions result for each, plus the flagged subset. Built for compliance agents vetting whole counterparty lists in one call.
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...
Best exchange rate and FX margin for money transfers: live mid-market rate vs provider markups for real-cost analysis. What recipient actually gets, how much currency-conversion markup providers charge, and exact convert...
Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet against the official OFAC SDN crypto list (UN/UK declared) with mixer (Tornado Cash) exposure and wallet age, return...
Screen a website URL or domain against OFAC SDN and other global sanctions lists. Call before paying, advertising on, or integrating with a website to check for sanctions associations. Returns per-list matches with sourc...
Read any public URL as clean Markdown for an LLM: articles, docs, product pages, news, PDFs (text by page), RSS feeds and JSON. Real tables, code with language, math as TeX, absolute links; author, publish date and other...
Use before an agent pays, receives from or onboards a wallet: an OFAC sanctions / AML screen of the address against the US Treasury SDN list of sanctioned digital-currency addresses. Direct-address match with a GO/STOP r...
Token rug check / pre-trade safety verdict (Solana + EVM) for trading bots: go / caution / avoid + reasons, up to 10 tokens per call, ~0.3-1 s, cached 120 s. Solana (pump.fun and Meteora curves, Token-2022) and Ethereum/...
Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips leg...
Cheap connectivity-check endpoint. Verifies the full x402 settlement path (signature -> CDP facilitator -> on-chain transferWithAuthorization) for $0.01 so AI agents can validate wallet + network + facilitator wiring bef...
Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses a...
Full KYB profile of a Brazilian company in ONE call (the enrichment bundle): official registration from the Receita Federal CNPJ registry (69M companies), partners/shareholders, branches, sanctions screening across 5 off...
Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin,...
OFAC sanctions screening for a name - fuzzy match across ~19,000 SDN entries and aliases
Is it safe to pay this address? One check before sending or accepting crypto: OFAC SDN sanctions screen, wallet age, EOA or contract, first funder and recent large transfers on Base, Ethereum, Arbitrum, Optimism or Polyg...
Use when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Ou...
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...