Factline Bulk Sanctions Screening (AML/KYC/KYB)

x402

Factline Bulk Sanctions Screening (AML/KYC/KYB) is a paid API for AI agents from factline.dev, paid per call via x402, $0.03/call, status unknown (last checked 2026-10-11).

Screens up to 25 person or organisation names per call against EU, UN, UK, and US OFAC sanctions lists using fuzzy matching, returning match scores and EU reference data.

Price / call$0.03

Seller volume →—

Success—

StatusUnknown

How this service works

API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.

Output

Returns a JSON object with a results array containing one entry per queried name, each with a possible_match boolean, top_score (0-100), and up to 3 scored matches. Each match includes the matched name, fuzzy match score, entity type (person/enterprise), sanctions lists it appears on (EU/UN/UK/US), EU reference code, sanctions programmes, countries, birth dates, and listed-since date. Also returns metadata about the sanctions lists loaded, including source and last-updated dates, and the total entity count in the database.

Example use cases

Customer onboarding AML check

“I'm onboarding 20 new customers today. Can you screen all their names — 'Ahmed Al-Rashidi; Sergei Ivanov; Li Wei; Maria Santos; ...' — against the EU, UN, UK, and OFAC sanctions lists and tell me which ones might be a problem before I approve their accounts?”

Vendor due diligence before contract

“Before we sign contracts with these three suppliers — 'Rosneft Trading; Viktor Bout Enterprises; Huawei Technologies' — can you check if any of them appear on international sanctions lists and give me the match scores?”

Bulk payout screening for compliance

“We're about to send payouts to 15 recipients. Screen these names against sanctions lists with a threshold of 90 and flag anyone with a possible match so we don't release the funds: 'Anna Petrenko; Mehmet Yilmaz; Wagner Group; ...'”

Technical details

Endpoint

GEThttps://factline.dev/v1/sanctions/batch?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need to screen multiple names (up to 25) in a single call for compliance, AML, KYC, or KYB workflows. It covers EU, UN, UK, and US OFAC lists simultaneously, making it ideal for multi-jurisdictional compliance. Prefer this over the single-name endpoint when batch throughput matters and birth year disambiguation is not required. It is well-suited for automated onboarding pipelines, vendor screening, and payment release workflows where speed and batch efficiency are priorities.

Side effects

More than 25 names in a single call returns an error — split into multiple batches
Names in non-Latin scripts may reduce match accuracy — transliterate before submitting
Threshold value outside 70-100 range is rejected
Missing required 'names' query parameter returns a 400 error
Weekly refresh cadence means very recently added sanctioned entities may not appear
Fuzzy matching may produce false positives for common names — use the single-name endpoint with birth_year for disambiguation

Input

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

Schema · Response

{
  "type": "json",
  "example": {
    "list": {
      "sources": [
        {
          "list": "EU",
          "name": "EU consolidated financial sanctions list (European Commission)",
          "dated": "2026-09-22"
        },
        {
          "list": "UN",
          "name": "UN Security Council consolidated sanctions list",
          "dated": "2026-10-07"
        },
        {
          "list": "UK",
          "name": "UK Sanctions List (FCDO/OFSI)",
          "dated": "07/10/2026"
        },
        {
          "list": "US",
          "name": "US OFAC Specially Designated Nationals (SDN) list",
          "dated": "OFAC SDN"
        }
      ],
      "entities": 25591,
      "loaded_at": "2026-10-08T00:30:53.837Z"
    },
    "note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
    "count": 3,
    "query": {
      "type": null,
      "threshold": 85
    },
    "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC",
    "results": [
      {
        "name": "Vladimir Putin",
        "matches": [
          {
            "score": 100,
            "entity": {
              "type": "person",
              "lists": [
                "EU",
                "UK",
                "US"
              ],
              "names": [
                "Vladimir Vladimirovich PUTIN",
                "Vladimir Vladimirovich POUTINE",
                "Vladimir Vladimirovitj PUTIN"
              ],
              "un_id": null,
              "remark": "(Date of UN designation: 2022-02-25)",
              "countries": [
                "RUSSIAN FEDERATION",
                "Russia"
              ],
              "references": {
                "EU": "EU.7510.16",
                "UK": "RUS0251",
                "US": "35096"
              },
              "birth_dates": [
                "1952-10-07"
              ],
              "eu_reference": "EU.7510.16",
              "listed_since": "2022-02-25",
              "sanctions_programmes": [
                "UKR",
                "UK The Russia  2019",
                "US OFAC RUSSIA-EO14024"
              ]
            },
            "matched_name": "Vladimir Vladimirovich PUTIN"
          },
          {
            "score": 95,
            "entity": {
              "type": "person",
              "lists": [
                "EU",
                "UK",
                "US"
              ],
              "names": [
                "Maria FAASSEN",
                "Mariya VORONTSOVA",
                "Maria Vladimirovna PUTINA"
              ],
              "un_id": null,
              "remark": "(Date of UN designation: 2022-04-08)",
              "countries": [
                "UNKNOWN",
                "Russia"
              ],
              "references": {
                "EU": "EU.7862.80",
                "UK": "RUS1128",
                "US": "36420"
              },
              "birth_dates": [
                "1985-04-28"
              ],
              "eu_reference": "EU.7862.80",
              "listed_since": "2022-04-08",
              "sanctions_programmes": [
                "UKR",
                "UK The Russia  2019",
                "US OFAC RUSSIA-EO14024"
              ]
            },
            "matched_name": "Maria Vladimirovna PUTINA"
          }
        ],
        "screened": true,
        "top_score": 100,
        "possible_match": true
      },
      {
        "name": "Factline",
        "matches": [],
        "screened": true,
        "top_score": null,
        "possible_match": false
      },
      {
        "name": "Jan de Vries",
        "matches": [],
        "screened": true,
        "top_score": null,
        "possible_match": false
      }
    ],
    "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
    "possible_matches": 1
  }
}

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