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Screen · Entity

Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.

GET https://x402.tbs-digital.com/screen/entity

0.001 USDC on Base · payTo 0xd6fCE15298Fc9D60f867d9455D497177Da9BFB0a

Status: unverified (probe-pending)

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes