18 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...
Know Your Business (KYB) entity verification: registration status, sanctions screening, beneficial ownership, risk score, and a proceed/review/reject recommendation for compliance and fintech agents.
Counterparty Report: a company, its ownership parents and a sanctions screen of the whole group, with one verdict — Genesis402 / UnyKorn Operator Network
Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, emplo...
Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), R...
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...
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...
KYB Due-Diligence Pack ($0.05): one call merging company_lookup (SEC EDGAR + GLEIF LEI), sanctions_screen (OFAC SDN name + wallet), domain_intel (RDAP + DNS posture), wallet_profile (Base activity/balances/OFAC), and ema...
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.
ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.
Run a read-only transaction simulation with eth_call and eth_estimateGas against a supported public EVM RPC without signing or broadcasting.
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...
Sanctions screening and AML screening of a payee before an AI agent pays: OFAC and other sanctions lists, mixers, scam and hack lists, on-chain risk. Returns a pre-payment compliance decision (allow / review / decline) w...
Global sanctions name screen: one person or organisation against the UN, US OFAC SDN, EU and UK lists — Genesis402 / UnyKorn Operator Network
Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); EVM 0x addresses matc...
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;...