dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance · v1.0.0 · crypto-web3
P0: sanctions, KYB and payee checks is healthy: it completed an MCP handshake in 27 ms and exposes 11 tools.
Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP
Endpoint: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance (streamable-http)
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| Users (last 30 days) | 0 |
| Handshake | Healthy |
| Auth needed | None |
| Tool count | 11 |
| Latency | 27 ms |
| Last checked (UTC) | 2026-11-07T03:30:46.381Z |
| Checked (UTC) | Status | Latency | Error |
|---|---|---|---|
| 2026-11-07T03:30:46.381Z | Healthy | 27 |
sanctions_screening | Use when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, Canada and US CSL in one call. Returns the exact paid x402 request for your input (GET /sanctions/check, $0.005 per call), with a link to the full schema; call th |
sanctions_screening_batch | Use when you need to screen a list of wallet addresses against sanctions lists in one call: up to 25 per POST (0x, BTC, TRX, SOL and others as listed). Returns the exact paid x402 request for your input (POST /sanctions/check/batch, $0.125 per call), with a link to the full schema; POST that JSON bo |
sanctions_changes | Use when you run sanctions monitoring and need what changed since your last run: entries added, removed and amended on OFAC SDN, UK, EU, Canada and US CSL since a date, one format, with list. Returns the exact paid x402 request for your input (GET /sanctions/changes, $0.02 per call), with a link to |
check_counterparty | Use when you must vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OFAC SDN, UK, EU, Canada and US CSL. Returns the exact paid x402 request for your input (GET /check/counterparty, $0.015 per call), with a link to the full schema; ca |
check_payee | Use before an agent pays an address: one call screens the payee address against OFAC, UK, EU sanctions wallet entries, adds the rule-based wallet risk (EVM). Returns the exact paid x402 request for your input (GET /check/payee, $0.015 per call), with a link to the full schema; call that URL with an |
wallet_risk | Use for a rule-based risk label on an EVM address before paying it: exact OFAC SDN match, contract or plain account (Base, Ethereum), outgoing transaction count (Base, Ethereum, Arbitrum, Polygon). Returns the exact paid x402 request for your input (GET /wallet/risk, $0.01 per call), with a link to |
token_risk | Use for a rule-based risk label on an ERC-20 token before you accept or route it: OFAC SDN match, upgradeable proxy, owner with mint/pause/blacklist (USDC, USDT, WBTC, cbBTC issuer-listed). Returns the exact paid x402 request for your input (GET /token/risk, $0.01 per call), with a link to the full |
company_lei | Use when an agent must verify a company or find its LEI: by lei= the legal name, status, legal form, addresses, registration renewal date, direct and ultimate parent and BIC. Returns the exact paid x402 request for your input (GET /company/lei, $0.005 per call), with a link to the full schema; call |
company_lei_batch | Use when you must refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLEIF in one call: legal name, status, addresses. Returns the exact paid x402 request for your input (POST /company/lei/batch, $0.02 per call), with a link to the full |
lei_changes | Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the exact paid x402 request for your input (GET /lei/changes, $0.02 per call), with a link to the full schema; call that URL with an x402 or MPP client to get the data. Bad i |
bank_us | Use when an agent must identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total assets and report date. Returns the exact paid x402 request for your input (GET /bank/us, $0.005 per call), with a link to the full schema; |