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Factline KYC

Screen up to 25 names against EU, UN, UK and US sanctions (paid)

eu_sanctions_batch
Read-onlyIdempotent

Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
typeNo
namesYes1 to 25 names separated by ';', e.g. 'Vladimir Putin; Factline'

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

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