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Compliance Intelligence Sanctions Screener
x402
Compliance Intelligence Sanctions Screener is a paid API for AI agents from compliance.fluxkit.site, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screens a named entity or person against sanctions lists and returns evidence-based match results with confidence scoring
Price / call$0.02
Success—
StatusUnknown
How this service works
Paid compliance intelligence for autonomous agents: EU AI Act applicability and obligations, OFAC SDN sanctions screening, GLEIF legal-entity verification, and combined regulatory scans. Use /api/ai-act/check for EU AI Act compliance checks, /api/sanctions/screen for OFAC screening, /api/entity/verify for company verification, and /api/regulatory/scan for evidence-based combined assessment. Research aid only; not legal advice or legal clearance.
Output
Returns a JSON object containing the original query name, a list of matches found, the sources checked, evidence supporting or refuting a match, a confidence score string, and a boolean match_found flag indicating whether the entity appears on a sanctions list
Example use cases
Counterparty onboarding due diligence
“Before we sign a contract with Al-Fajr International Logistics based in the UAE, can you screen them against sanctions lists and tell me if there are any matches or red flags?”
Vendor sanctions check for procurement
“We're about to pay a new supplier called Zhonghe Materials Co. in China — can you check if they show up on any sanctions or watchlists before we send the wire?”
Individual screening for client KYC
“I need to screen a new client named Viktor Petrov from Ukraine against sanctions databases — can you run that and give me the confidence level and any evidence found?”
Technical details
Endpoint
GEThttps://compliance.fluxkit.site/api/sanctions/screenWhen to prefer
Use this endpoint when you need a fast, structured sanctions screening result for a named entity or person before initiating a business relationship, payment, or partnership. It is particularly useful for autonomous agent workflows that need programmatic compliance checks with confidence scores and sourced evidence rather than just a binary pass/fail. Prefer this over general web search for compliance when you need machine-readable results with source attribution.
Side effects
- Missing or empty name parameter returns an error or empty result
- Ambiguous names with multiple possible matches may return low-confidence results
- Entity name spelling variations or transliterations may cause false negatives
- Service may not cover all global sanctions lists or may have stale data
- Country context not provided may reduce accuracy of results
- Non-Latin character names may not screen correctly without transliteration
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Entity or person name to screen |
| country | string | Optional country context |
Output
Schema · Response
{
"type": "json",
"example": {
"query": "example",
"matches": [],
"sources": [],
"evidence": [],
"confidence": "example",
"match_found": true
}
}Tags
x402
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