probe?lists=ofac%2Cofac_consolidated

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity.

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.01 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x7c221925…1273309c

URL

https://api.compliapi.com/api/v1/screen/id/probe?lists=ofac%2Cofac_consolidated

MCP server on this host: com.compliapi/screening

Seen

first 34 days ago · last 8 days ago

64 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC

Listed on?

Base

Score, from free handshakes onlyweights 2026.09.6

UN
RATED

0.735 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.265: 0.114 uncertain ? + 0.151 short ? · 0.065 to B

How the composite of 0.735 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.25	0.000		0.000	−0.151	−0.049
liveness it answered at all	0.60	1.00	0.892		0.535	0	−0.065
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.735	gap to 1.000 = 0.265 · 0.151 short · 0.114 uncertain	0.735	−0.151	−0.114

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.892   liveness       
+ 0.200 × 1.000   price stability
= 0.735           → UNRATED: 57 of 30 paid calls      weights 2026.09.6 · 57 samples · seed cap_01M1A59PZQ9DGZJGGX4XZF4BAV|2026-09-03T00:13:14.175Z|2026.09.6

Verify it yourselfnpx teppi-check https://api.compliapi.com/api/v1/screen/id/probe?lists=ofac%2Cofac_consolidatedcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A59PZQ9DGZJGGX4XZF4BAV