Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matches with list memberships, references, programmes and birth dates. For onboarding, payments and due-diligence agents.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.005000 USDC | 0xb58d...2075 |