Screen up to 25 names against EU, UN, UK and US sanctions (paid)
eu_sanctions_batchBulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names per call (0.0012 USDC per name) against the EU, UN, UK and US OFAC SDN lists, merged and refreshed weekly. Fuzzy matching handles spelling variants and word order; per name: possible match flag, top score and up to 3 scored matches with the lists each is on. For customer onboarding, payouts, vendor and payment screening agents. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| type | No | ||
| names | Yes | 1 to 25 names separated by ';', e.g. 'Vladimir Putin; Wagner Group' |