5 Services from api.payperscreen.com
Screens an individual or entity name against global sanctions lists (including OFAC) to identify potential matches
$0.02/messageScreens a blockchain wallet address for OFAC sanctions, stablecoin freeze lists, and known hack/exploit proceeds
$0.02/messageChecks a public IPv4 address for risk signals such as fraud, VPN/proxy usage, or malicious activity.
$0.01/messageChecks an email address for trust signals and risk indicators to help assess its legitimacy and reputation
$0.02/messageRetrieves the detailed context and comparison fields for a previously submitted PayPerScreen screening query
$0.05/message