34 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 exclusion report from the HHS-OIG LEIE, SAM.gov, and 16 state Medicaid lists: every match with agency, dates, NPI, UEI and CAGE.
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.
Bulk agent-readiness screening for agencies, VCs and portfolio owners: scan up to 50 URLs in one paid call ($0.02/URL, $0.10 minimum) and get a compact per-URL verdict — level 0-5, passing checks, top gaps. The single-UR...
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...
🆕 The 'who am I dealing with?' check for agents. Reads Coinbase's ONCHAIN verification (an EAS attestation by verifications.coinbase.eth) — meaning the address is tied to a KYC'd Coinbase account, the strongest sybil-re...
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.
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...
Send a token contract address, get a risk verdict. Returns SOLID / CAUTION / DANGER with a 0-100 score, six weighted market-structure signals (liquidity depth, volume churn, sell pressure, price action, trader breadth, p...
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...
Ysaere Agent Page Stamp — $0.02 USDC, no account needed. Input: {"url":"https://example.com/page"}. Fetches that public https page and returns a signed hash of the bytes. The page is not stored. A blocked or failed fetch...
Federal Register activity on a topic: what published recently, final vs proposed, which agencies, what takes effect.
Rank and screen Brazilian investment funds from official CVM data: largest by net assets, biggest net inflows over a window, or most shareholders, filterable by class (Renda Fixa, Ações, Multimercado, Cambial). Returns f...
Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring,...
Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned n...
Wallet balance on Base: the native ETH balance of any address, read live from the chain. Input: address
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).
Trademark name similarity screen using Levenshtein distance - edit distance and percentage
Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each...
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).
How old and how active is an address — Genesis402 / UnyKorn Operator Network
Screen one address against sanctions and scam blocklists — Genesis402 / UnyKorn Operator Network