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Relaystation Sanctions & PEP Screening
x402
Relaystation Sanctions & PEP Screening is a paid API for AI agents from api.relaystation.ai, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screens a name against OFAC, EU, UK, and UN sanctions lists plus Wikidata-derived PEP watchlists with fuzzy matching, returning an instant JSON verdict.
Price / call$0.01
Success—
StatusUnknown
How this service works
$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one balance — relaystation.ai
Output
A JSON object containing a match verdict (hit or clear), the specific sanctions list(s) matched, the matched entity name(s), a fuzzy match confidence score, and PEP designation status if applicable.
Example use cases
KYC onboarding compliance check
“Before I onboard this new client, can you screen the name 'Hassan Al-Rashidi' against all major sanctions lists including OFAC, EU, UK, and UN, and flag if he's a politically exposed person?”
Vendor due diligence before payment
“I need to pay a new supplier called 'Meridian Trading LLC' — can you quickly check if they show up on any sanctions or watchlists so I know it's safe to proceed?”
Financial institution transaction screening
“Screen the name 'Elena Volkov' against OFAC and EU sanctions plus any PEP databases before we process this wire transfer — I need a pass or fail verdict with any match details.”
Technical details
Endpoint
POSThttps://api.relaystation.ai/v1/screening/matchWhen to prefer
Choose this endpoint when you need a single, unified sanctions and PEP screening call across OFAC, EU, UK, and UN lists simultaneously with fuzzy name matching — ideal for KYC onboarding flows, transaction screening, or due diligence automation where you want a single JSON verdict rather than querying each list separately. At $0.01 per call it is cost-effective for high-volume compliance pipelines.
Side effects
- Name not provided or empty input returns validation error
- Network timeout if downstream sanctions database is unavailable
- Ambiguous name with many fuzzy candidates may return multiple low-confidence hits requiring manual review
- Insufficient balance returns payment required error
- Newly listed sanctions entries may have a brief propagation delay before appearing in results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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