All projects matching “aml”

Payee screening before an AI agent pays an x402 endpoint: sanctions screening and anti-money laundering (AML) screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.

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.

Web page to markdown (read URL as clean text) for LLM agents: main content only (no nav, cookie banners, ads), with title, description, author, dates, language, headings, internal/external links and JSON-LD types, PLUS a prompt-injection scan of the page (visible text, hidden HTML, comments, invisible Unicode) so your agent knows whether the content tries to give it orders. Fetched from Cloudflare

Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report with year built, floor area, energy label, crime vs national rate, noise, air quality (NO2, PM2.5), ground height, monuments, permits, schools, 18 amenity distances, neighbourhood income and home values. Input: postcode + house number. Sources: Kadaster, CBS, Politie, RIVM, RVO.

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, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk

Company/org enrichment pack $0.04 — name, employees, country, industry, website (Wikidata+SEC). Aliases: /company-enrich /org-enrich. Keyless. format=apollo_org. Upsell verified company file $0.95.

Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.

Smart contract security check before you approve or pay an address: reads the bytecode, behind proxies too, for privileged functions (mint, pause, blacklist, upgrade), dangerous opcodes and protocol type, and checks whether a single key holds those powers. Adds OFAC SDN screening, who funded the address, sybil-filtered ERC-8004 reputation for agents and a 0-100 score with proceed / hold / block. S

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) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict: deny on an OFAC match, review on a UN/EU/UK match or an unavailable list, clean otherwise. $0.01 in USDC on Base or Solana. A bad, unreachable or non-x402 URL returns 400, 422 or

Macro economic snapshot API — dated Eurozone economic indicators for trading/research agents: euro-area inflation (HICP / CPI), ECB policy interest rates (deposit, refi), unemployment and EUR FX from the official European Central Bank data portal — each indicator with value, as_of date, next_release cadence and a signed dated snapshot receipt for reproducible backtests. The interest-rate, inflatio

Weekly official Japan Customs reference exchange rate (税関長公示レート) used to convert import declaration values to yen under Article 4-7 of the Customs Tariff Law -- a live proxy to the Customs weekly CSV, not a real-time market rate. Source: Japan Customs (customs.go.jp), whose terms of use explicitly permit commercial use. Factual published data only; not a live FX quote or trading advice.

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.

Returns trending tokens across the entire blockchain for a specified activity window and optional category. The size of the increase in active wallets over the activity window determines the token's trending rank.

Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.

Stablecoin issuer supply in one JSON call: pass the issuer as the `slug` query parameter. Returns total and circulating supply per chain, cumulative mint and burn totals, and the 20 most recent issuance / redemption events with transaction hashes. Same numbers as the public issuer page, shaped for agents.

OFAC SDN sanctions screen for a name / entity / wallet (?name=)

Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctioned true/false, matching SDN entity, programs and list date, a chain guess and checksum validity, plus the list date. Informational, not legal

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.

Use GET /sanctions?name=… to fuzzy-match a name against the EU consolidated sanctions list and return a confidence score plus the matched entity.

Address Watch for 30 days: every confirmed transaction paying to or spending from one Bitcoin address, in a private feed (web, JSON, RSS) and as phone push (ntfy). Optional feed=<id> adds the address to, or extends it in, an existing feed. Returns the feed links.