Pocket Network Counterparty Screener

x402

Pocket Network Counterparty Screener is a paid API for AI agents from agent.pocket.network, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-02).

Screens a named entity or person against OFAC SDN, SEC, and CFTC enforcement watchlists and returns fuzzy-matched results in a single JSON object

Price / call$0.005

Seller volume →—

Success—

StatusUnknown

How this service works

Screen a counterparty against public-domain watchlists: OFAC SDN (fuzzy match, daily cache) plus SEC and CFTC enforcement lists. POST /v1/counterparty with a {name} and get matches and the lists checked as one JSON object. Deterministic given the same cached lists. Pay per request in USDC; no account, no API key.

Output

A JSON object containing any fuzzy-matched entries found across the OFAC SDN, SEC enforcement, and CFTC enforcement lists, along with the names of the lists that were checked. The response is deterministic for a given set of cached daily lists.

Example use cases

Vendor onboarding sanctions check

“Before we onboard this new supplier, can you check if 'Reza Ahmadi International Ltd' appears on any OFAC, SEC, or CFTC enforcement lists?”

Investment counterparty due diligence

“We're about to wire funds to 'Falcon Capital Partners' — can you run them through the OFAC SDN and SEC enforcement watchlists first to make sure they're clear?”

Automated compliance screening for new clients

“Screen the name 'Viktor Petrovsky' against OFAC SDN, SEC, and CFTC lists and let me know if there are any hits before we open an account for them.”

Technical details

Endpoint

POSThttps://agent.pocket.network/v1/counterparty?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need a quick, pay-per-use sanctions and enforcement check with no account setup or API key. It is ideal for agents that need to screen counterparties on demand against OFAC SDN, SEC, and CFTC lists in a single call. Prefer it for lightweight compliance workflows, vendor onboarding, or ad-hoc due diligence where a subscription-based KYC/AML service is overkill.

Side effects

Name not provided or empty — request rejected with validation error
Watchlist cache not yet refreshed — results may reflect prior day's data
Fuzzy matching may produce false positives for common or similar names
Payment in USDC not completed — request blocked
Network error reaching the Pocket Network endpoint — retry required

Input

Schema · Request body

Field	Type	Description
name	string	Name to screen, e.g. an entity or person.

Output

Schema · Response

{
  "type": "json",
  "example": {
    "data": {},
    "portal": {
      "serviceId": "counterparty",
      "provenance": "third-party-supplier",
      "schemaCheck": "passed"
    }
  }
}

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