# Invoket IBAN Sanctions Screening

> 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 2026-09-16).

Screens an IBAN against OFAC, EU, and UN sanctions lists and returns bank details plus a risk/sanctions verdict

## Facts

- Endpoint: POST https://api.invoket.com/iban/screen
- Price: $0.01/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-16
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/invoket-iban-sanctions-screening-07ce0ac4
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_d68X0Xij_enK8Tzc_Kp6i

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 invoket-iban-sanctions-screening-07ce0ac4 -d '<json body>'
```

Example prompt: Can you screen IBAN DE89370400440532013000 against OFAC, EU, and UN sanctions lists and tell me whether it's clear to pay?

## When to prefer this

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.

## Known failure modes

- 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

## 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "iban": "DE89370400440532013000"
  }
 }
}
```

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "iban"
 ],
 "properties": {
  "iban": {
   "type": "string"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "object"
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/invoket-iban-sanctions-screening-07ce0ac4/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.invoket.com](https://www.zero.xyz/host/api.invoket.com/llms.txt)