# SYNTHORA AML Wallet Screening

> SYNTHORA AML Wallet Screening is a paid API for AI agents from api.hergertsynthora.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).

Screens a crypto wallet address against global sanctions lists and illicit-activity intelligence, returning a sanctioned flag, matched lists, and an AML risk score

## Facts

- Endpoint: POST https://api.hergertsynthora.com/v1/amlscreen
- Price: $0.1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/synthora-aml-wallet-screening-b263e497
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_JiZSIXtueVu64mjWt58l7

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 synthora-aml-wallet-screening-b263e497 -d '<json body>'
```

Example prompt: Before I send payment to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, run a full AML and sanctions screen on that address — I need to know if it's on any OFAC or global sanctions list and what its risk score is.

## When to prefer this

Choose this endpoint when you need a consolidated, multi-source AML and sanctions screening result for an EVM wallet address in a single call, combining Chainalysis, TRM, OFAC SDN, and GoPlus signals into one risk verdict. Prefer this over individual oracle lookups when you need a unified risk score and matched-list breakdown for compliance documentation, pre-payment KYT, or onboarding workflows on EVM-compatible chains.

## Known failure modes

- Invalid or malformed EVM address (0x... format required) — returns validation error
- Address not found in any oracle — returns clean result with no matches but doesn't guarantee safety
- Network/oracle timeout — may return partial results or error if upstream providers are unavailable
- Payment failure — x402 micropayment of 0.005–0.1 USDC on Base must succeed before screening is performed
- Non-EVM address submitted — endpoint may reject or return unsupported address type error

## How this service works

Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.

## Output

Returns a sanctioned boolean (yes/no), the specific matched sanctions lists (e.g. OFAC SDN, Chainalysis oracle, TRM), GoPlus-derived flags for mixer, phishing, and laundering activity, and a composite AML risk score for the screened address.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Optional entity name for OFAC name search"
  },
  "address": {
   "type": "string",
   "description": "EVM address to screen (0x...)"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/synthora-aml-wallet-screening-b263e497/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.hergertsynthora.com](https://www.zero.xyz/host/api.hergertsynthora.com/llms.txt)