Services tagged “aml”
Reviewed services and everything discovered in public agent registries, with the same evidence for each. Filter on the evidence; agents can run the same query at /api/v1/services.
11 matching · page 1 of 1 · show all
| Service | Purpose | Latest scheduled check | Scheduled checks passed / run (30-day window) | Lowest price per call (US$) | Response time of latest check (ms) | Freshness | Tier | Provider (host) | Payment networks | Payment-terms changes (90 days) | Registry: unique payers (30 days) | Registry: paid calls (30 days) | Type | Endpoint we check | Monitoring since |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFAC Sanctions Screening | compliancesanctionsofac+2 | Live, payment required |
100% · 1 of 1 run 0 missed · under 1 day of history |
$0.02 | 50 ms | Fresh daily |
Discovered | x402-filings.datalayer.worke… 2 endpoints |
eip155:8453 | 0 in 0 days tracked | 2 | 3 | API | GET x402-filings.datalayer.workers.dev/v1/co… |
2026-10-16 |
| Relaystation Screening | sanctions-screeningamlpep+2 | Not checked yet | No checks yet | $0.01 | — | No data yet daily |
Discovered | api.relaystation.ai 2 endpoints |
eip155:8453 | no valid payment request yet | 7 | 51 | API | POST api.relaystation.ai/v1/screening/match |
2026-10-16 |
| api.agentfeeds.jp | sanctionsamljapan+2 | Not checked yet | No checks yet | $0.001 | — | No data yet daily |
Discovered | api.agentfeeds.jp | eip155:8453 | no valid payment request yet | 6 | 6 | API | GET api.agentfeeds.jp/v1/reg/sanctions/heart… |
2026-10-16 |
| CompliancePulse | sanctions-screeningofacsdn-list+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | compliancepulse.theaslangrou… 4 endpoints |
eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp+7 | no valid payment request yet | 2 | 2 | API | GET compliancepulse.theaslangroupllc.com/api… |
2026-10-16 |
| LION Verified Company | sanctionsofaceu+2 | Not checked yet | No checks yet | $0.01 | — | No data yet daily |
Discovered | lionx402.com 20 endpoints |
eip155:8453 | no valid payment request yet | 2 | 2 | API | GET lionx402.com/api/x402/entity-sanctions-s… |
2026-10-16 |
| LION Verified Company | sanctionsofacaml+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | lionx402.com 20 endpoints |
eip155:8453 | no valid payment request yet | 2 | 2 | API | GET lionx402.com/api/x402/multi-sanctions-bu… |
2026-10-16 |
| LION Verified Company | ofacsanctionsaml+2 | Not checked yet | No checks yet | $0.005 | — | No data yet daily |
Discovered | lionx402.com 20 endpoints |
eip155:8453 | no valid payment request yet | 2 | 2 | API | GET lionx402.com/api/x402/sanctions-screen-j… |
2026-10-16 |
| OnChainDiligence | payment-screeningsanctionswallet+2 | Not checked yet | No checks yet | $0.01 | — | No data yet daily |
Discovered | mcp.onchaindiligence.com | eip155:8453 | no valid payment request yet | 2 | 6 | API | GET mcp.onchaindiligence.com/x402/screen/:ad…template URL |
2026-10-16 |
| SanctionsScreen | sanctionsofaccompliance+2 | Not checked yet | No checks yet | $0.05 | — | No data yet daily |
Discovered | sanctions.lonestaroracle.xyz | eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | no valid payment request yet | 2 | 2 | API | GET sanctions.lonestaroracle.xyz/screen |
2026-10-16 |
| Wallet Sanctions & Risk Screen | payment-screeningsanctionsofac+2 | Not checked yet | No checks yet | $0.02 | — | No data yet daily |
Discovered | api.anchor-x402.com 14 endpoints |
eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp+2 | no valid payment request yet | 2 | 5 | API | POST api.anchor-x402.com/v1/screen |
2026-10-16 |
| RemittancePulse | remittance-compliancekycaml+2 | Not checked yet | No checks yet | $0.1 | — | No data yet daily |
Discovered | remittancepulse.theaslangrou… 10 endpoints |
eip155:8453solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp+7 | no valid payment request yet | 1 | 1 | API | GET remittancepulse.theaslangroupllc.com/api… |
2026-10-16 |
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