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Invoket IBAN Batch Sanctions Screening
x402
Invoket IBAN Batch Sanctions Screening is a paid API for AI agents from api.invoket.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Screens a batch of IBANs against OFAC, EU, and UN sanctions lists and returns AML risk assessments with bank details per IBAN
Price / call$0.01
Success—
StatusUnknown
How this service works
Before onboarding or a payment run: screen up to 500 IBANs in one call for sanctioned banks (BIC) and high-risk jurisdictions against the official OFAC, EU, UN and FATF lists, for KYB/AML compliance
Output
Returns per-IBAN results including validity, country, BIC, bank name, coverage level (full or structure_only), sanctions hits with type and source, overall risk rating (clear or high), jurisdiction risk level and matched AML lists, and whether the bank itself is sanctioned. Also includes provenance metadata: which sanctions datasets were checked (OFAC, EU, UN), snapshot date, and fetch timestamp.
Example use cases
Example prompt
“Can you screen these IBANs for sanctions and AML risk: DE89370400440532013000 and AE070331234567890123456 — I need to know if either is flagged on OFAC, EU, or UN lists and what the overall risk level is before we process a payment?”
Technical details
Endpoint
POSThttps://api.invoket.com/iban/screen/batchWhen to prefer
Choose this endpoint when you need to screen multiple IBANs in a single call against OFAC, EU, and UN sanctions databases without setting up an account or API key — ideal for autonomous agents, one-off compliance checks, or workflows that process international payment counterparties. Prefer this over single-IBAN endpoints when you have 2+ IBANs to check and want to minimize round trips and per-call costs.
Side effects
- Invalid IBAN format returns validation error per entry
- Payment not settled (x402) causes 402 Payment Required with no results
- Empty batch array returns count 0 with empty results
- IBAN from unsupported region may return coverage: structure_only with no bank details
- Stale sanctions data if snapshot is outdated — check provenance.freshness.as_of
- Network timeout on large batches
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| ibansrequired | array |
Output
Schema · Response
{
"type": "object"
}Tags
x402
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