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Orders of Magnitude Sanctions Screening API
x402
Orders of Magnitude Sanctions Screening API is a paid API for AI agents from x402-api-production-5133.up.railway.app, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screens a person or entity name against global sanctions lists and returns a risk/match assessment
Price / call$0.01
Success—
StatusUnknown
How this service works
Data and AI services via x402 payment protocol
Output
Returns a structured object indicating whether the queried name matches any entries on global sanctions databases (such as OFAC SDN, UN, EU sanctions lists), likely including match status, confidence or risk score, and relevant list details if a match is found.
Example use cases
Customer onboarding KYC check
“Before we onboard this new customer, can you screen the name 'Alexei Novikov' against sanctions lists to make sure we're not in violation of compliance rules?”
Vendor due diligence screening
“We're about to sign a contract with a supplier called 'Global Trade Solutions Ltd' — can you check if that entity name shows up on any sanctions lists?”
Cross-border payment compliance
“I need to send a wire transfer to someone named 'Fatima Al-Hassan' — can you do a quick sanctions check on that name before I proceed?”
Technical details
Endpoint
GEThttps://x402-api-production-5133.up.railway.app/data/sanctions-screeningWhen to prefer
Choose this endpoint when you need a lightweight, pay-per-call sanctions screening check via the x402 micropayment protocol — ideal for agents that need to perform one-off or low-volume AML/KYC compliance checks without a subscription to a full compliance platform. Best suited for fast, automated onboarding flows or transaction screening where $0.01 per call economics make sense.
Side effects
- Missing required 'name' parameter returns a 400 or validation error
- Payment not attached or insufficient USDC balance causes a 402 Payment Required response
- Name string too ambiguous or empty string may return no results or an error
- Service downtime on Railway deployment may cause 5xx errors
- Partial or common names may yield false positives or inconclusive results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| namerequired | string |
Output
Schema · Response
{
"type": "object",
"properties": {}
}Tags
x402
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