KYC in one call: look up a business in a US state registry (NY, CO, CT) AND screen it against the OFAC sanctions list. Give a state and a name (or exact entityId). Returns the matched registered entities (id, type, status, jurisdiction, address, registered agent) and, for each, a sanctions screen of the entity name AND its registered agent against OFAC SDN — with fuzzy-match confidence and a flagged boolean. Counterparty due-diligence, vendor onboarding, AML. Composition of /api/business/sos-search + /api/law/sanctions-check (each section reports found/error independently). Note: sanctions screening is name-based and probabilistic — review flagged matches manually.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005760 USDC | 0x2b6D...32C5 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | TW6nta...yWhn |
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| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x2b6D...32C5 | $3.62 | 0.000000 ETH | 0 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | TW6nta...yWhn | — | error | — |