Sanctions and compliance screening APIs for AI agents

Sanctions and compliance APIs answer the question an agent should ask before it pays a counterparty or onboards a supplier: is this name, company or wallet on a list it should not deal with. This page keeps Verification, Data, Intelligence and Finance listings that mention sanctions, OFAC, AML or anti-money laundering, KYB, KYC, politically exposed persons, watchlists or denied parties, or whose name says sanctions, OFAC, AML, KYC, KYB or compliance. A screening result is evidence for a decision, not legal advice, and the provider page says which lists it checks. The agent finds the listing for free in the PayAPI Market catalogue, then pays the provider per call over x402 in USDC on Base, Solana or Algorand, with no API key. Settlement-verified means a paid route with an on-chain receipt, and the examples are claimed listings that have one. Unclaimed (bazaar) imports appear afterwards with that label. Listing is free and the provider keeps 100% of each settled call.

99 APIs and 2312 endpoints match this page. 51 are settlement-verified: a paid route with an on-chain receipt.

Settlement-verified examples

SanctionsScreen · $0.05 · settlement-verified · On-chain receipt
OFAC sanctions screening in one call: check a name, entity, or wallet against the US Treasury SDN list. Public-domain data refreshed daily. Drop-in AML check for agents.
Sirenic · $0.001 to $0.5 · settlement-verified · On-chain receipt
French & European company data for AI agents: KYB, financials, capital, default scoring, sanctions screening, EU search + LEI/GLEIF. Official open data, GDPR-safe, pay-per-call in USDC.
NPPES NPI Registry & Healthcare Provider Lookup API · $0.01 · settlement-verified · On-chain receipt
Search the official public NPPES NPI Registry by exact NPI, provider or organization name, taxonomy, and location for provider onboarding, directory enrichment, and credentialing preflight. Deterministic test: npi=1881018208&maxResults=1 returns Mayo Clinic. NPI assignment and status A are administrative registry evidence—not identity, licensure, good standing, credentialing, sanctions clearance, Medicare or Medicaid enrollment, billing or ordering authority, current practice, or employment. MCP tool: search_npi_registry.
OFAC SDN Sanctions Screening API · $0.01 · settlement-verified · On-chain receipt
Screen names against the U.S. Treasury OFAC Specially Designated Nationals (SDN) List by query, country, sanctions program, or person/entity type for AML, KYC, vendor, and counterparty review workflows. Deterministic test: query=Wagner Group&maxResults=1 returns one source-linked possible match. Scope is the SDN List only. Substring results are possible matches—not identity verification, legal or compliance clearance, non-SDN consolidated-list coverage, beneficial-ownership analysis under OFAC's 50 Percent Rule, or a substitute for current official guidance and qualified review.
Official US Business Registry Evidence API · $0.01 · settlement-verified · On-chain receipt
Official-source US Secretary of State business-registry evidence for KYB, merchant underwriting, compliance review, and agent evidence packs. No-key pilot covers 16 active states (NY, TX, CO, OR, IA, WI, NJ, CT, PA, MN, KY, ND, AL, AR, RI, MO); CA requires keyed/bulk data and returns an explicit warning. Parameters: query required, states optional CSV, maxResults, fetchDetails. Deterministic test: query=Apple Inc&states=NY,TX&maxResults=5 returns matches.
Anchor-x402 · $0.001 to $1.77 · settlement-verified · On-chain receipt
16 x402-paid endpoints for AI agents: OFAC sanctions screening, wallet due-diligence, dual-chain hash anchoring, signed receipts, tx/calldata decode, ENS/SNS, prices + LLM tools. USDC, no keys.
Novarithm Trust & Commerce Checks · $0.001 to $0.25 · settlement-verified · On-chain receipt
Agent trust and commerce checks: MCP/A2A/x402 probes, pre-purchase and seller risk, deliverable criteria, public data. USDC on Base per call. Indicative results; no authenticity certification. 29 paid routes (x402 v2, USDC on Base, base https://gogeta2-u35175.vm.elestio.app/agents; errors never charged): GET /v1/geo/us-address $0.003; GET /v1/geo/uk-postcode $0.002; GET /v1/agent/a2a-card $0.01; GET /v1/agent/mcp-probe $0.01; GET /v1/agent/x402-probe $0.01; GET /v1/email/check $0.003; GET /v1/email/domain-health $0.01; GET /v1/escrow/evaluate $0.25; GET /v1/escrow/verify $0.001; GET /v1/checkout/eu-ready $0.12; GET /v1/fragrance/authenticity $0.15; GET /v1/fx/convert $0.002; GET /v1/fx/timeseries $0.005; GET /v1/fx/latest $0.002; GET /v1/checkout/pre-purchase $0.08; GET /v1/product/price $0.03; GET /v1/recalls/search $0.01; GET /v1/recalls/gtin $0.01; GET /v1/sanctions/screen $0.01; GET /v1/sanctions/crypto-address $0.005; GET /v1/seller/reputation $0.02; GET /v1/seo/technical $0.02; GET /v1/seo/keywords $0.01; GET /v1/seo/internal-links $0.03; GET /v1/seo/local $0.01; GET /v1/seo/ai-visibility $0.02; GET /v1/seo/full-audit $0.06; GET /v1/payments/usdc-verify $0.002; GET /v1/payments/usdc-balance $0.001. MCP: https://gogeta2-u35175.vm.elestio.app/agents/mcp - OpenAPI: https://gogeta2-u35175.vm.elestio.app/agents/openapi.json
ChainWard: Pay, Hold or Unknown for any address · $0.01 to $0.05 · settlement-verified · On-chain receipt
Before an agent pays a Base or BNB Chain address: Pay, Hold or Unknown with the one reason. Also: is a seller's demand real, was a BNB agent hired by others, and a fast wallet lookup (OFAC, age, last activity, first funder) with hold / review / no_flags at GET /api/risk/wallet ($0.01). The withdrawn x402-sellers-base/check route (410) is not offered. Failed checks are never charged. Paid-checked sibling: GET /api/risk/wallet ($0.01).
Factline: Netherlands Address & EU Compliance Data · $0.04 to $0.05 · settlement-verified · On-chain receipt
Dutch address, neighbourhood, crime, flood-risk, energy-label and vehicle data from Netherlands government open data, plus EU VAT checks and EU sanctions screening. English JSON. Also: one-call European company check (KYB) at GET /v1/kyb/check ($0.05) and sanctions screening against EU, UN, UK and US OFAC lists at GET /v1/sanctions/screen ($0.005).
Agent Data Tools · $0.002 to $0.2 · settlement-verified · On-chain receipt
176 pay-per-call tools for AI agents at one origin, most at $0.003: counterparty and OFAC sanctions checks for wallets, token prices and wallet portfolios, chain reads on Base, Ethereum, Arbitrum, Optimism and Polygon (balances, token transfers, logs, gas, receipts), web page and PDF to Markdown, company and domain checks, FX, weather and time, and OpenAI-compatible chat and embeddings. x402 v1/v2 on 5 networks and MPP; failed calls are never charged.
AgentKYB Vendor Preflight · $0.05 · settlement-verified · On-chain receipt
Verify vendor before payment: KYB, supplier risk and counterparty check with company, potential sanctions and domain evidence. Decision support: allow/review/block. 0.05 USDC on Base.
AGENTUM Compliance & Sanções · $0.2 to $3 · settlement-verified · On-chain receipt
AML/compliance screening for Brazil onboarding: OFAC, UN, EU, UK, Canada, Australia, Switzerland, FinCEN sanctions + PEP + idoneidade registries (CEIS/CNEP/TCU/MPF) + Beneficiário Final. 30 companion

Unclaimed (bazaar) imports

These rows were imported and the provider has not claimed them. They are not the examples above.

$0 · $0.01 · settlement-verified · Unclaimed (bazaar)
$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 balance — relaystation.ai
Cheapest OFAC SDN wallet screen for AI agents ($0 · $0.001 · settlement-verified · Unclaimed (bazaar)
Cheapest OFAC SDN wallet screen for AI agents ($0.001). AML/KYT pre-pay gate: PASS/WARN/BLOCK before you settle any x402 counterparty. Keyless Base USDC, Ed25519-attested. Upsell: recheck $0.01 answers should I pay this wallet again (GO, HOLD, or STOP).
Crypto wallet sanctions & compliance screening (AML/KYT): screen any… · $0.005 · settlement-verified · Unclaimed (bazaar)
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, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. 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, returning PASS/WARN/BLOCK and a cryptographically SIGNED compliance receipt (list-version-pinned, verifiable offline) for audit. OFAC wallet check, travel-rule / KYT counterparty screening with an auditable attestation an agent can keep.
Eagle Eye v1 · $0.005 · settlement-verified · Unclaimed (bazaar)
Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.
Is this company or domain legit? Business and domain verification (KYB) for… · $0.05 · settlement-verified · Unclaimed (bazaar)
Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Returns a verdict and a 0-100 trust score with evidence URLs, and flags newly registered or thin-infrastructure domains, a common scam signal. Use it before your agent pays an invoice, onboards a vendor or trusts a site. Signed attestation. Bulk: /verify/business/batch.
Property due diligence agent for US housing compliance open data · $0.01 · settlement-verified · Unclaimed (bazaar)
Property due diligence agent for US housing compliance open data. Is this property licensed? Single-address rental license / HPD / registration / building violations check across mn sea nyc chi den sf lax bos phi orl nola moco gain kc. GET ?city_code=&address= → compliance_verdict + license/violation fields (JSON). Tenant screening, landlord DD, lending. $0.01 USDC on Base.
Screen a website URL or domain against OFAC SDN and other global sanctions lists · $0.01 · settlement-verified · Unclaimed (bazaar)
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 source URLs.
Use when an agent needs the current official VIES validation status of an EU… · $0.01 · settlement-verified · Unclaimed (bazaar)
Use when an agent needs the current official VIES validation status of an EU VAT number before B2B onboarding, invoicing or procurement. Use when an agent needs the current official VIES validation status of an EU VAT number before B2B onboarding, invoicing or procurement. Queries the European Commission VIES REST API and returns whether the number is currently valid, plus the registered company name and address when the member state returns them. It does not give tax advice and is not proof a company is legitimate, an invoice is compliant, or a sanctions/KYC/AML check.
Verify that an image matches a reference image · $0.005 · settlement-verified · Unclaimed (bazaar)
Verify that an image matches a reference image. Compares a candidate image URL against a trusted reference and returns whether they show the same content. Use for verifying logos, profile pictures, KYC document photos, or that an uploaded image matches an expected original.
Wallet sanctions check for a validated EVM or Solana address · $0.01 · settlement-verified · Unclaimed (bazaar)
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.
1gateway · $0.0027 to $0.0045 · Unclaimed (bazaar)
1gateway lets AI agents buy the data and APIs they need, one call at a time: no signup, no API key, paid per request with USDC on Base or Solana via x402. Coverage: company and compliance checks (sanctions, KYB, SEC filings, Korean companies), Korean real estate, trade and macro data, onchain and market data, and agent utilities such as document-to-Markdown. Every response names its source. Failed calls are never charged. Credit: 402 Index (MIT)
Agent Data Tools · $0.002 to $0.01 · Unclaimed (bazaar)
566 pay-per-call tools for AI agents over HTTP or MCP, from $0.002 a call, most at $0.01. Every caller gets 25 free calls; then pay per call in USDC via x402 (Base, Polygon, Arbitrum, Solana) or by card with prepaid credits from /credits. No account needed; failed calls are never charged; per-tool reliability is public at /status. Crypto: token prices and wallet portfolios from Uniswap v3, chain reads on Base, Ethereum, Arbitrum, Optimism and Polygon, OFAC sanctions screening. Web: Read public static documentation, pages, PDFs and RSS feeds as clean text, plus link previews and sitemaps. Busin Credit: 402 Index (MIT)

Questions

Which sanctions lists do these APIs check?

It varies by listing. Many screen the US Treasury OFAC SDN list, and some add UN, EU, UK and other national lists, company registries or wallet risk data. Read the listing description before relying on a result.

Can an agent screen a crypto wallet as well as a name?

Some listings take a wallet address and check it against sanctioned addresses and risk signals. Those also appear on the onchain wallet analytics page. Name screening and wallet screening are separate routes on most listings.

Is a clear result a compliance sign-off?

No. It is one paid lookup against the lists the provider names, on the date of the call. Settlement-verified only means PayAPI Market paid for a real response and linked the on-chain receipt.