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Factline KYC

Screen a name against EU, UN, UK and US sanctions (paid)

eu_sanctions_screen
Read-onlyIdempotent

Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameYesPerson or organisation name, e.g. 'Vladimir Putin'
typeNo
birth_yearNo4-digit birth year

Schema Changelog

Changes observed during successful MCP inspections.

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