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httpthirdwebcdp

factline.dev

Bulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names per call (0.0012 USDC per name) against the EU, UN, UK and US OFAC SDN lists, merged and refreshed weekly. Fuzzy matching handles spelling variants and word order; per name: possible match flag, top score and up to 3 scored matches with the lists each is on. For customer onboarding, payouts, vendor and payment screening agents.

Resource URL

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

Payment options

exactBase (8453)

$0.03 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/batch
Type: http
Sources: thirdweb, cdp

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