#sanctions

Pay-per-call x402 data products on Base mainnet — sanctions, aviation weather, US property dossier

Real-time company verification, KYC, and due diligence across 130+ jurisdictions. Built for AI agents doing compliance, sanctions screening, and corporate intelligence.

The first DORA Operating System for regulated financial entities. 50 MCP tools covering all 26 DORA articles, MiCA stablecoin compliance, AML screening (87k sanctions names), macro intelligence (86 FRED series), and a complete Agent Trust Runtime — identity (KYA), policy enforcement (258 rules), fraud detection (DetectiveOracle), self-healing support (SupportOracle), and signed Trust Passports. Every response ES256K-signed and blockchain-anchored (Polygon + XRPL). Free tier available (100 calls/day). Built for AI agents that need to act compliantly in regulated markets.

Check any XRPL wallet for risk before sending XRP. 21-signal AI analysis including OFAC sanctions screening, wash trading detection, bot timing patterns, and known scam database. Returns instant ALLOW/CHALLENGE/BLOCK verdict. Built for AI agents operating on the XRP Ledger.

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.