Bulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names per call (0.0012 USDC per name) against the EU consolidated financial sanctions list, refreshed weekly. Fuzzy matching handles spelling variants and word order; per name: possible match flag, top score and up to 3 scored matches with EU reference and programmes. For customer onboarding, payouts, vendor and payment screening agents.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.03 USDC | 0xb58d...2075 |