72 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...
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...
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.
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...
KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict
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.
Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer chec...
Before your agent sends, approves or signs to an address — a wallet risk check with one GO/REVIEW/STOP verdict. Screens OFAC sanctions, Coinbase/Basename identity, wallet vs contract, how long the address has existed, an...
Screen a crypto wallet address before an agent sends funds to it: OFAC sanctions check, on-chain footprint (empty or disposable address), human-vouch overlay. Returns verdict (safe/caution/avoid), sanctioned flag, on-cha...
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...
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...
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...
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...
Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.
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.
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...
Look up New Mexico contractor licences (Construction Industries Division) by licence number, business name, city, ZIP or status, returning status, expiry and business address. Every licence PSI Exams lists for NM CID, ac...
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...