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Ni Biashara Sanctions & Wallet Screening
x402
Ni Biashara Sanctions & Wallet Screening is a paid API for AI agents from agents.nibiashara.biz, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-12).
Screens a digital currency wallet address against OFAC SDN sanctions lists and returns a clear/match verdict with matched list details
Price / call$0.01
Success—
StatusUnknown
How this service works
Structured African-currency FX data (official + parallel/street rates from live P2P order books, with history) and business services (Swahili localization, design, consulting, landing pages), sold per call to AI agents. Ni Biashara LLC, Dallas TX.
Output
Returns a JSON object with the queried address, a verdict field ('CLEAR' or 'MATCH'), the number of matches found, and which OFAC SDN lists were checked (e.g. 'OFAC SDN XML Digital Currency Address'). If no matches, returns an empty matches array.
Example use cases
Pre-payment compliance check
“I'm about to send USDC to 0x4f3edf983ac636a65a842ce7c78d9aa706d3b113 — can you screen that wallet against OFAC sanctions lists first and tell me if it's clear to transact with?”
Customer onboarding AML screening
“We're onboarding a new crypto customer whose deposit address is 0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe — run a sanctions wallet screen on it and let me know the verdict before we approve the account.”
Crypto exchange counterparty check
“Our exchange needs to verify the address 0x1f9840a85d5aF5bf1D1762F925BDADdC4201F984 isn't on any OFAC SDN digital currency list — can you do a sanctions screen and return the match count?”
Technical details
Endpoint
GEThttps://agents.nibiashara.biz/shelf/sanctions-wallet-screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, per-call, pay-as-you-go OFAC SDN sanctions screen for individual digital currency wallet addresses — especially useful for agents handling crypto payments, DeFi transactions, or blockchain-based onboarding flows where compliance checks must happen programmatically before each transaction. Prefer this over batch KYC services when you need a single real-time verdict at $0.01 per call with no subscription commitment.
Side effects
- Missing or invalid 'address' query parameter returns an error
- Malformed wallet address format may return no results or an error
- Service unavailability or payment failure returns HTTP 402 or 5xx
- Non-blockchain addresses (e.g. email, IBAN) will not match any records
- Newly sanctioned addresses may have a short lag before appearing in SDN data
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"query": "0x0000000000000000000000000000000000000000",
"matches": [],
"verdict": "CLEAR",
"match_count": 0,
"lists_checked": [
"OFAC SDN XML Digital Currency Address"
]
}
}Tags
x402
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