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httpthirdwebcdp

factline.dev

Sanctions screening (AML/KYC) of a person or organisation name against the EU consolidated financial sanctions list (6,000+ persons and entities, aliases included). Fuzzy matching handles spelling variants and word order; returns scored possible matches with EU reference, UN id, programmes, birth dates and countries. Optional type and birth year. For onboarding, compliance, payments and due-diligence agents.

Resource URL

https://factline.dev/v1/sanctions/screen

Payment options

exactBase (8453)

$0.005 USDC

Max amount

Pay to
0xb58dd178abac67f6d4894437a7fc725cbddb2075
Timeout
120s

Tags

europeeusanctionsamlkyc

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://factline.dev/v1/sanctions/screen
Type: http
Sources: thirdweb, cdp

Developer