sanctions?country=AT&name=Acme+GmbH

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name…

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

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?

0x478bcdea…743d39f2

URL

https://api.eucompliance.tools/x402/sanctions?country=AT&name=Acme+GmbH

Seen

first 35 days ago · last 22 hr ago

64 free handshakes

Payment

Pays through

x402

Offered on?

Polygon, Arbitrum, Base USDC, Solana

Listed on?

Polygon, Arbitrum, Base, Solana

Handshakescomputed 2 days ago

0.735 from 57 free handshakes over 30 days · UNRATED ?

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	0.60	0.000		0.000	−0.081	−0.119
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 · 0.081 short · 0.184 uncertain	0.735	−0.081	−0.184

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

BURN_INFREE_TIER_ONLY

Verify it yourselfnpx teppi-check https://api.eucompliance.tools/x402/sanctions?country=AT&name=Acme+GmbHcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5A096B75F0A4FJ1ZPQNXR