100 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.
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...
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.
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...
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.
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...
Verdix quick ($0.02): call before an agent pays or sends funds to an EVM address on Base, e.g. an x402 payTo, a withdrawal or a pasted address. Checks OFAC sanctions, scam/phishing lists, live address poisoning, contract...
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...
Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters most. Checks OFAC sanctions, scam/phishing lists, address poisoning, phishing tokens and flagged deployers. A...
EVM wallet risk scoring — transaction patterns, exposure analysis, suspicious activity
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...
Official $0.01 proof-of-life resource for SpendTheBits x402: returns a JSON heartbeat. Pay it to verify your agent's x402 client end to end.
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...
Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance age...
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.
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...
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.