Services: —Endpoints: —Facilitators: —Total Volume: —7d Vol: —24h Vol: —
One-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine, confidence, sources and a screening_signal (not a compliance approval). Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries.
Last updated 4h ago
On-chain USDC settlements received on Base · 0x922DAc4235B819F3C6778fB206333440b5A045B8
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