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Sanctions Screening Evidence
x402
Sanctions Screening Evidence is a paid API for AI agents from phion.systems, paid per call via x402, $0.015/call, status unknown (last checked 2026-10-02).
Screens a declared subject against official sanctions lists and returns independently retrieved, traceable evidence of matches or clearance
Price / call$0.015
Success—
StatusUnknown
How this service works
Screen a declared subject against independently retrieved official sanctions sources and return traceable evidence
Output
Returns a structured sanctions screening result including match or no-match status, the official sources queried, evidence snippets from those sources, and traceable references — enabling compliance documentation and audit trails.
Example use cases
RWA issuer pre-onboarding sanctions check
“Before we onboard this RWA token issuer, run a sanctions screen on 'Meridian Asset Partners Ltd' and return the evidence with source citations so our compliance team can sign off.”
Counterparty sanctions clearance for DeFi protocol
“We're about to accept a large deposit from a counterparty named 'Harkov Trading Group' — can you screen them against official sanctions lists and give me a traceable clearance record?”
Regulatory audit trail for sanctioned individual check
“I need to screen the individual 'Viktor Petrov' against OFAC and UN sanctions lists and get back documented evidence of the result that I can attach to our audit file.”
Technical details
Endpoint
POSThttps://phion.systems/v1/paid/rwa/sanctions-screening-evidence?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need independently retrieved, source-traceable sanctions evidence rather than a simple pass/fail check — especially for regulatory compliance, audit documentation, RWA onboarding, or any context where you must prove the screening was performed against authoritative official sources.
Side effects
- Unrecognized or ambiguous subject input yields low-confidence or no match
- Official sanctions source temporarily unavailable causing retrieval failure
- Subject name formatting issues leading to missed or false-positive matches
- Rate limiting or payment authorization failure returning 402 error
- Malformed request body returning validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| outputrequired | object |
Output
Schema · Response
{
"type": "json"
}Tags
x402
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