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Invoket IBAN Sanctions Screening
x402
Invoket IBAN 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 an IBAN against OFAC, EU, and UN sanctions lists and returns bank details plus a risk/sanctions verdict
Price / call$0.01
Success—
StatusUnknown
How this service works
Screens an IBAN for validity, bank details, and sanctions/risk signals. Returns country, bank code, BIC, and screening status for the supplied IBAN.
Output
Returns a JSON object containing IBAN validity, the associated bank name and BIC, the country, whether the IBAN has full coverage, a list of sanctions hits (empty if clear), an overall risk rating ('clear' or risk level), jurisdiction-level clearance, whether the bank itself is sanctioned, and provenance metadata including which sanctions lists were checked and the snapshot freshness date.
Example use cases
Example prompt
“Can you screen IBAN DE89370400440532013000 against OFAC, EU, and UN sanctions lists and tell me whether it's clear to pay?”
Technical details
Endpoint
POSThttps://api.invoket.com/iban/screenWhen to prefer
Use this endpoint when you need a fast, per-call sanctions screening of a specific IBAN against OFAC, EU, and UN lists without setting up a compliance platform account. Ideal for autonomous agents or pipelines that process international payments on-demand and need AML/sanctions clearance at the moment of transaction, paying per-call in USDC via x402 with no subscription required.
Side effects
- Invalid or malformed IBAN returns a validation error
- IBAN not found in coverage database may return partial results or unknown coverage
- Payment failure (402) if USDC balance is insufficient or x402 header is missing
- Rate limiting or network timeout returns 5xx error
- Sanctions list data may be delayed if snapshot is not current
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"iban": "DE89370400440532013000"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| ibanrequired | string |
Output
{
"data": {
"bank": {
"bic": "COBADEFFXXX",
"name": "Commerzbank"
},
"iban": "DE89370400440532013000",
"issue": null,
"valid": true,
"country": "DE",
"coverage": "full",
"bank_code": "37040044",
"screening": {
"hits": [],
"risk": "clear",
"jurisdiction": {
"level": "clear",
"lists": []
},
"bank_sanctioned": false
}
},
"provenance": {
"source": "ofac-eu-un-sanctions",
"freshness": {
"kind": "snapshot",
"as_of": "2026-06-20T00:00:00Z"
},
"fetched_at": "2026-06-21T05:43:25.926102237Z"
}
}Schema · Response
{
"type": "object"
}Tags
x402
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