# AML Wallet Screening (amlscreen.hergertsynthora.com)

> AML Wallet Screening (amlscreen.hergertsynthora.com) is a paid API for AI agents from amlscreen.hergertsynthora.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-14).

Screens a crypto wallet address against sanctions lists (OFAC SDN, Chainalysis, TRM, GoPlus) and returns a sanctioned flag, matched lists, and an AML risk score.

## Facts

- Endpoint: POST https://amlscreen.hergertsynthora.com/service
- Price: $0.1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/aml-wallet-screening-amlscreen-hergertsynthora-com-d850cb50
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_MB26zaoZXaoZRdnS4r5is

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability aml-wallet-screening-amlscreen-hergertsynthora-com-d850cb50 -d '<json body>'
```

Example prompt: Before I send payment to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you run a full AML and sanctions screen on that wallet — check it against OFAC SDN, Chainalysis, TRM, and GoPlus — and tell me if it's sanctioned, what lists it hits, and what its risk score is?

## When to prefer this

Use this endpoint when you need a comprehensive, multi-oracle AML/sanctions check on an EVM wallet address before onboarding a customer or executing a crypto payment. It aggregates Chainalysis, TRM, OFAC SDN, and GoPlus in a single call, making it preferable to single-source checks. Best suited for compliance workflows, KYT pipelines, and pre-payment risk gating on EVM-compatible chains.

## Known failure modes

- Invalid or malformed EVM address returns a 400 validation error
- Address not found on any oracle returns clean result with score 0
- Upstream oracle (Chainalysis/TRM/GoPlus) timeout causes partial or delayed response
- Insufficient USDC payment (below 0.005) causes payment rejection
- Non-EVM address formats (e.g. Bitcoin, Solana) may not be supported and return an error

## How this service works

Sanctions screening against OFAC SDN and EU Consolidated list. Returns match score and evidence.

## Output

Returns a sanctioned boolean, the specific sanctions lists matched (OFAC SDN, Chainalysis oracle, TRM, GoPlus), GoPlus activity flags (mixer, phishing, money laundering), and an overall AML risk score for the queried address.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Optional entity name for OFAC name search"
  },
  "address": {
   "type": "string",
   "description": "EVM address to screen (0x...)"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "schema": {
  "type": "object",
  "required": [
   "ok",
   "niche"
  ],
  "properties": {
   "ok": {
    "type": "boolean"
   },
   "error": {
    "type": "string"
   },
   "niche": {
    "type": "string"
   },
   "result": {
    "type": "object",
    "properties": {
     "hits": {
      "type": "array"
     },
     "input": {
      "type": "string"
     },
     "signal": {
      "type": "string"
     },
     "check_type": {
      "type": "string"
     },
     "risk_score": {
      "type": "number"
     },
     "lists_checked": {
      "type": "array"
     }
    }
   },
   "receipt": {
    "type": "object"
   }
  }
 },
 "example": {
  "ok": true,
  "niche": "aml_screening",
  "result": {
   "hits": [],
   "input": "0x...",
   "signal": "clean",
   "risk_score": 0,
   "lists_checked": [
    "CHAINALYSIS_ORACLE",
    "TRM_SANCTIONS",
    "OFAC_SDN_inline",
    "GOPLUS_ADDRESS"
   ]
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/aml-wallet-screening-amlscreen-hergertsynthora-com-d850cb50/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from amlscreen.hergertsynthora.com](https://www.zero.xyz/host/amlscreen.hergertsynthora.com/llms.txt)