5 Services from api.netbrainis.co.za

Performs KYC, AML, and sanctions screening on an individual or company using real OFAC and UN sanctions data, returning an overall risk score and jurisdiction analysis

Screens individuals or entities against OFAC and UN sanctions lists, returning a risk score, risk level, and sanctions match status for KYC/AML compliance purposes.

Screens an entity name against OFAC SDN and UN Consolidated sanctions lists, returning a risk score, flags, and approve/review/deny recommendation

Returns KYC, AML, and regulatory risk status for a blockchain address using real OFAC and UN sanctions data, priced in USDC via x402

Screens Ethereum addresses and legal entity names against OFAC SDN and UN sanctions lists, returning a signed on-chain compliance attestation with risk score, investor classification, and jurisdiction code, priced per call in USDC via x402.