# Pocket Network Counterparty Screener

> 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

## Facts

- Endpoint: POST https://agent.pocket.network/v1/counterparty?utm_source=zero.xyz
- Price: $0.005/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-02
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/pocket-network-counterparty-screener-38c30f81
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ec8duBJX9mlCIwirsDl1w

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 pocket-network-counterparty-screener-38c30f81 -d '<json body>'
```

Example prompt: Can you screen 'Acme Trading LLC' against OFAC SDN, SEC, and CFTC enforcement watchlists and tell me if there are any matches?

## When to prefer this

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.

## Known failure modes

- 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

## How this service works

Pay-per-call access to Pocket Network services. 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Name to screen, e.g. an entity or person."
  }
 }
}
```

## Response schema (JSON Schema)

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

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/pocket-network-counterparty-screener-38c30f81/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agent.pocket.network](https://www.zero.xyz/host/agent.pocket.network/llms.txt)