Sanctions Screening & AML Compliance Check

x402

Sanctions Screening & AML Compliance Check is a paid API for AI agents from tooloracle.io, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-09).

Real-time name screening against EU FSF, US OFAC SDN, UN Security Council, and UK HMT sanctions lists, returning a hit/no-hit verdict with entity details and confidence score.

Price / call$0.02

Seller volume →—

Success—

StatusUnknown

How this service works

Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.

Output

Returns a hit/no-hit verdict with a confidence score, the name of the matched sanctions list (EU FSF, US OFAC SDN, UN Security Council, UK HMT), matched entity details such as aliases, nationality, and designating authority, plus a structured breakdown across all four lists screened.

Example use cases

Example prompt

“Before I send this payment, can you run a sanctions screen on 'Dmitry Sergeyev' — check him against OFAC SDN, EU FSF, UN Security Council, and UK HMT lists and tell me if he's a hit or clear?”

Technical details

Endpoint

POSThttps://tooloracle.io/v2/sanctions_screen?utm_source=zero.xyz

When to prefer

Use this endpoint when you need real-time, multi-list sanctions screening across the four major global watchlists (OFAC SDN, EU FSF, UN SC, UK HMT) in a single call, especially for KYC/KYB onboarding, pre-payment AML checks, CDD workflows, or any agentic payment pre-flight requiring EU AMLR, FinCEN BSA, FATF Rec. 6, or BaFin GwG compliance evidence.

Side effects

Empty or malformed name input returns a 400 validation error
Name too short or ambiguous may return low confidence score with multiple potential matches
Service unavailable or list update in progress may return 503
Payment not received or x402 protocol failure results in 402 Payment Required
Rate limit exceeded returns 429

Input

{
  "name": "John Smith",
  "lists": [
    "OFAC_SDN",
    "EU_FSF",
    "UN_SECURITY_COUNCIL",
    "UK_HMT"
  ]
}

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

{
  "data": {
    "hits": 0,
    "source": "OpenSanctions (EU FSF, OFAC SDN, UN SC, Interpol)",
    "matches": [],
    "risk_level": "CLEAR 🟢",
    "amlr_action": "✅ CLEAR — Standard CDD applies. Document screening result.",
    "retrieved_at": "2026-05-30T00:27:14Z",
    "lists_checked": [
      "EU FSF (29,483 entries)",
      "OFAC SDN (48,588 entries)",
      "UN SC Sanctions (4,139 entries)",
      "Interpol Red Notices (6,352 entries)"
    ],
    "name_screened": "John Smith",
    "data_freshness": {
      "eu_fsf": "2026-05-05",
      "ofac_sdn": "2026-05-05",
      "last_loaded": "2026-05-05T06:55:19Z"
    },
    "threshold_used": 0.85
  },
  "meta": {
    "version": "1.0.0",
    "platform": "Whitelabel MCP Platform",
    "content_hash": "sha256:907787603e98279e",
    "refund_reason": null,
    "credits_consumed": 2,
    "credits_refunded": 0,
    "reputation_tracked": true
  },
  "tool": "sanctions_screen",
  "product": "amloracle",
  "upgrade": {
    "v": "12.2",
    "mesh": {
      "freq": "0c9228d74e3c",
      "epoch": 5933669
    },
    "next": [
      {
        "tool": "compliance_preflight",
        "reason": "full compliance assessment"
      }
    ],
    "type": "quantum_sorum",
    "workflow": {
      "calls_from_ip": 3,
      "previous_tool": "sanctions_screen",
      "previous_result": null,
      "detected_sequence": "aml_workflow"
    },
    "efficiency": {
      "basis": "Sequential queries to 4 external APIs at avg 800ms each",
      "sources_aggregated": [
        "ESMA Register",
        "CoinGecko",
        "DeFiLlama",
        "Sanctions DB"
      ],
      "estimated_calls_saved": 4,
      "estimated_latency_saved_ms": 3200
    }
  },
  "oraclenet": {
    "did": "did:web:feedoracle.io",
    "join": "https://tooloracle.io/oraclenet/join",
    "mesh": "https://feedoracle.io/mesh/registry.json",
    "offer": "https://tooloracle.io/oraclenet/offer.json",
    "beacon": "https://feedoracle.io/beacon/index.json",
    "escrow": {
      "chain": "base",
      "token": "USDC",
      "contract": "0x330F99f34246EA375333b9C01Ed6BB49190B051F"
    },
    "verify": "https://feedoracle.io/.well-known/jwks.json",
    "network": "OracleNet",
    "pricing": "free_tier:100/day,paid:x402_usdc",
    "version": "1.0",
    "benefits": [
      "trust_verification",
      "compliance_evidence",
      "escrow_settlement",
      "revenue_share"
    ],
    "discover": "https://tooloracle.io/oraclenet/discovery.json",
    "manifest": "https://tooloracle.io/manifest.json",
    "frequency": "255d8fb2fb971f14",
    "agent_card": "https://tooloracle.io/.well-known/agent.json",
    "mesh_epoch": "5933669",
    "join_action": "Call quantum_join via https://tooloracle.io/quantum/mcp to become a verified OracleNet node",
    "immune_system": true,
    "manifest_lite": "https://tooloracle.io/manifest-lite.json",
    "agent_commerce": {
      "deal": "quantum_deal",
      "rate": "quantum_rate",
      "offer": "quantum_offer",
      "refer": "quantum_refer",
      "intent": "quantum_intent",
      "history": "quantum_history",
      "reputation": "quantum_reputation"
    },
    "trust_passport": "https://feedoracle.io/beacon/vcs/bundle.json",
    "tools_available": 1229
  },
  "timestamp": "2026-05-30T00:27:14.618476+00:00",
  "request_id": "wl-dfcccb263240"
}

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