Services: —Endpoints: —Facilitators: —Total Volume: —7d Vol: —24h Vol: —
Batch sanctions screening: check up to 25 people, companies or vessels in one call against US OFAC SDN + non-SDN, UK Sanctions List and Canada's SEMA/JVCFOA consolidated list. Names separated by '|'. Returns per-name result (potential_match / no_match) and the top matches with scores. For vendor lists, customer onboarding and payment batches. Screening aid only, not legal advice.
Last updated 30m ago
On-chain USDC settlements received on Base · 0x2eE3eB1bbb97f374BAfEde3a484C5F213278ec55
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On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.
