Vellium & Co

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Sanctions and compliance screening

158 sellers. How we check them: UK OFSI + US OFAC lists (status: building). Most-bought first.

SellerAnsweringPriceBuyers (30 days)What it sells
LION Verified CompanyYes$0.00111Cheapest OFAC SDN wallet screen for AI agents ($0.001). AML/KYT pre-pay gate: PASS/WARN/BLOCK before you settl
Maxwell x402Yes$0.0057OFAC SDN screen by name, alias (aka/fka/nka), or UID against the Treasury SDN list joined with alt.csv and add
Wallet Sanctions CheckYes$0.0106Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, ma
Eagle EyeYes$0.0056Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base
sanctions.nsgoods.orgYes$0.0056Signed multi-chain OFAC SDN address screening (USDC on Base or Solana)
Wallet Sanctions & Trust ScoreYes$0.0025Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout
Coil Single-Name ScoreYes$0.0055Score one name or a whole watchlist in one read. GET /api/board/name?sym=NVDA (or ?sym=NVDA,AMD,MSFT — up to 1
api.aurelianflo.comYes$0.0105Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses.
api.agentfeeds.jpYes$0.0015Freshness heartbeat only (list date, address count, fetched_at) for both Japan MOF and OFAC sanctions lists. N
phone-intelYes$0.0055Phone-number intelligence in one call: validity and E.164 normalization, line type (mobile, fixed line, VOIP,
Mekler AIYes$0.0505Diagnose x402 protocol and discovery configuration with separate linter and compliance grades. Optional quote_
LION Verified CompanyYes$0.0015Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.0
TenPrintYes$0.0104Attested sanctions and export-control screening: OFAC SDN and Consolidated (primary and alternate spellings),
TenPrintYes$0.0054Attested verification-event custody: seal the fact that an identity/liveness/KYC check ran, its method, provid
CoverBureauYes$0.0104CoverBureau: pay-per-call compliance checking for US certificates of insurance (ACORD 25). Needs NO document:
MN Rental License CheckYes$0.0104Minneapolis rental license check: is this property licensed? Property due diligence agent path for Minneapolis
MN Rental License CheckYes$0.0104Minneapolis rental license check — is this property licensed? Property due diligence agent for Minneapolis Min
InvoketYes$0.0104Before your agent advises on EU compliance or cites EU law: check an act or article is in force at a given dat
fraud-ip-reputationYes$0.0054Reputation of a public IP address for anti-abuse and KYC. Returns ASN, AS-org, country, datacenter/hosting cla
Sanctions Screening by nsgoodsYes$0.0104Use this before an AI agent pays a wallet address, to check that the payee is not sanctioned. Screens one addr
2sYes$0.0054Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Ad
Straits.live premium dataYes$0.0203Strait of Hormuz per-vessel intelligence: the live-AIS vessel manifest (MMSI-keyed, flag derived from the MMSI
Property Due Diligence AgentYes$0.0103Property due diligence agent for US housing compliance open data. Is this property licensed? Single-address re
Yield.xyz MCPYes$0.0013Check whether a wallet is KYC-eligible for a gated (RWA / tokenized-treasury) yield. Returns the normalized KY
Orlando STR License CheckYes$0.0103Does this Orlando address hold a short-term rental license? Query any street address in Orlando, Florida and g
NOLA STR License CheckYes$0.0103Does this New Orleans address hold an active short-term rental license? Query any street address and get licen
Seattle Rental RegistrationYes$0.0103Seattle rental registration check (RRIO): is this property licensed / registered? Property due diligence agent
Chicago Building ViolationsYes$0.0103Chicago building violations address check: open DOB code cases for a street address. Property due diligence ag
HALOWERK Agent ToolsYes$0.0063Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des U
Wallet Sanctions ScreenYes$0.0053Crypto wallet sanctions & compliance screening (AML/KYT): screen any EVM/Solana/Bitcoin/Tron/XRP wallet agains
tollbooth-sanctions-screener.sjwilliams8.workers.devYes$0.0103Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury
SirenicYes$0.0303European supplier and invoice verification for e-invoicing compliance in Belgium (mandate since 1 Jan 2026) an
Sanctions Screening OFAC EU UNYes$0.0093Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financi
Pocket NetworkYes$0.0053Screen a name against OFAC SDN plus the EU, UN, and UK consolidated lists with fuzzy matching and confidence s
Pocket NetworkYes$0.0053Screen against the BIS Entity List and other restricted-party lists for trade compliance. POST /v1/export with
Losbeto Market IntelligenceYes$0.0503Real screening against the official OFAC-SDN list, downloaded daily from treasury.gov. Wallet or name in, matc
TBS Sanctions ScreeningYes$0.0013Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with
Verdix Address Risk (lite)Yes$0.0103Verdix lite ($0.01): call before an agent sends funds to an unfamiliar EVM address on Base, when cost matters
InvoketYes$0.0103Before your agent sends funds to a crypto address: check it against the sanctioned addresses published by OFAC
InvoketYes$0.0103Before your agent onboards or pays a counterparty: screen the bank account for sanctions — flags sanctioned ba
Stock BlocYes$0.0103Real-time verified market data, Super Sonic Tsunami watchlist, and ticker prices.
d21 sanctions_screenYes$0.0063Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name
d21 sanctions_deltaYes$0.0083Sanctions Delta ($0.008): which OFAC SDN entries (and OFAC-published crypto addresses) were added, removed, or
Agent Utility SuiteYes$0.0053Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolida
tollboothYes$0.0103Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name scor
sanctions-screen-addressYes$0.0033Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Determin
x402checkYes$0.0043Check a counterparty before paying: OFAC SDN, phishing and drainer feeds, a live watch of drainer infrastructu
HubVibeYes$0.0503Website accessibility audit (a11y, WCAG compliance check): WCAG 2.1 level A and AA conformance of any live URL
SettledYes$0.0103Verified agent-income listings: open bounties and tasks from sanctioned venue APIs (Taskmarket, Superteam Earn
StratalizeYes$0.0203Stratalize — Project Controls for construction schedules. Pay-per-call finance, legal, healthcare, and complia
sanctions-screen-addressYes$0.0033Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Determin
bank-verifyYes$0.0083Bank account / IBAN verification in one call: ISO 13616 checksum + per-country structure validation, BIC / ban
sanctions-screen-entityYes$0.0053Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN),
Sanctions screening - nameYes$0.0053Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN en
Sanctions screening - cryptoYes$0.0023Is this blockchain address on the OFAC SDN list? Screens any address against every Digital Currency Address OF
flat-rate-llm.kikoribera03.workers.devYes$0.0103Checks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies includi
Delx SLO ComplianceYes$0.0023Measure achieved reliability against an SLO target from good and total events. Use it before an autonomous wor
VextoriumYes$0.0043Recent additions to the EU consolidated sanctions list (persons and entities designated in the last N days) wi
VextoriumYes$0.0033Check whether a person or entity is on the UN Security Council Consolidated Sanctions List (Al-Qaida, ISIL, Ta
VextoriumYes$0.0033Check whether a person or entity is on the UN Security Council Consolidated Sanctions List (Al-Qaida, ISIL, Ta
houjin.agentic-jp.comYes$0.0053KYB / KYC verification of a Japanese company: reconcile a company name (+ optional address) against the offici
trust.nsgoods.orgYes$0.0053Address-risk screening for a raw wallet address across EVM chains + Solana — signed JSON with OFAC (Chainalysi
asistent-crypto.vercel.appYes$0.0403Perpetual funding rate and open interest for up to 10 coins in a single call, across Binance, Bybit, OKX and H
x402 toolsYes$0.0053Use before sending funds to check that a recipient isn't sanctioned. Screens up to 50 crypto addresses (ETH/EV
Signal OracleYes$0.0103Full stored detail for a single crypto & digital assets rule by Federal Register document ID (e.g. 'fedreg:202
Batch Sanctions ScreeningYes$0.0303Pass a comma-separated list of up to 25 addresses and get an OFAC sanctions result for each, plus the flagged
banking-compliance-production.up.railway.appYes$0.0033Search the federal banking compliance rules database. 56 rules across Reg DD, Reg Z, UDAAP, ECOA, BSA/AML, and
Wallet Sanctions & Risk ScreenYes$0.0202Is this address safe to pay? Screen a wallet address before you pay or send funds to it: an OFAC SDN sanctions
KakerapetitYes$0.0052Verify that an image matches a reference image. Compares a candidate image URL against a trusted reference and
x402 Endpoint Payee ScreeningYes$0.0052Is this x402 endpoint safe to pay? Reads its payment challenge (v1 body and v2 PAYMENT-REQUIRED header), lists
SanctionsScreenYes$0.0502OFAC SDN sanctions screen for a name / entity / wallet (?name=)
nsgoods Preflight (OFAC, trust)Yes$0.0152About to pay an address? One call returns three separately signed checks: can it receive the payment, is it on
OFAC Sanctions ScreeningYes$0.0202Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary name
AgentReaderYes$0.0502OFAC sanctions screening: fuzzy-match a person/entity/vessel name (transliteration-aware - Arabic and Slavic r
LION Verified CompanyYes$0.0052Is this address on the OFAC SDN list? $0.005 detailed sanctions screen for agents (same list as $0.001 wallet-
LION Verified CompanyYes$0.0102Screen a company or entity name against multi-list sanctions (OFAC/EU/UN public designations index). PASS/BLOC
Macaroon NetworkYes$0.0102Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK OFSI, the UN S
eu-verifyYes$0.0102Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) f
FactlineYes$0.0052Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and
FactlineYes$0.0032Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM
FactlineYes$0.0052Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, U
FactlineYes$0.0102Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, U
Sanctions Check Before You PayYes$0.0102Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull ever
KYACheckYes$0.1002KYA / counterparty check for a wallet (and optional name): OFAC + wallet risk + signed verdict
Signal Forge Listing OptimizerYes$0.0302Fact-preserving listing formatter for Etsy, eBay and Shopify: titles, bullets, description, keyword suggestion
Agent Revenue NetworkYes$0.0102Check whether an automated task or agent execution passed caller-supplied functional, security, privacy, compl
HubVibeYes$0.1002KYC screening / identity risk check in one call: a name screened against OFAC, UK and EU sanctions; an email's
HubVibeYes$0.0502Sanctions screening (AML/KYC): screen a person, company, vessel or aircraft against the OFAC SDN and consolida
chain.openverbs.comYes$0.0062Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals
TrustAgentYes$0.0022Has the sanctions feed moved since you last looked? Every OFAC designation and delisting since a timestamp you
TrustAgentYes$0.0022Has anything changed about counterparties you already screened? Re-checks a list of addresses against OFAC des
Forest WebYes$0.0012Resolve one exact 20-character Legal Entity Identifier against the public GLEIF LEI record API and return a co
SirenicYes$0.0202Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN conso
tokenguardYes$0.0202OFAC SDN sanctions screening for a crypto address or a person/company name. Covers all 963 digital-currency ad
ManyLives OnchainYes$0.0052Before your agent pays or accepts funds: check up to 20 wallet addresses against the US Treasury OFAC sanction
api.deepnets.aiYes$0.0102The active deepnets watchlist - high-volume tokens that passed the safety screen, with current safety data.
Tanod chainpeekYes$0.0022chainpeek (Tanod) batch sanctions screening: 1-1,000 crypto addresses against the US OFAC SDN digital-currency
Tanod chainpeekYes$0.0022chainpeek (Tanod) sanctions screening: one crypto address against the US OFAC SDN digital-currency-address lis
StratalizeYes$0.0202Stratalize — Project Controls for construction schedules. Pay-per-call finance, legal, healthcare, and complia
geld machen bazaar-checkYes$0.0502Builder tool for agents: FREE GET /product/bazaar-check.json?url= → indexed yes/nein + issues_found count (tea
magentYes$0.0052Murray 1988 lung injury score (LIS): mean of four 0–4 components (caller-assigned CXR quadrants; PaO2/FiO2 ≥30
magentYes$0.0052Duval 2010 AML Table 5 (not ALL): PIF or CR1 >6 mo 0 / CR1 <6 mo 1; ECOG/SWOG cyto good/intermediate 0, poor 1
magentYes$0.0052Static respiratory-system compliance (Cstat) as in ARDS Network 2000 methods: Cstat (mL/cm H2O) = tidal_volume
VextoriumYes$0.0022Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SD
footer-links-extractYes$0.0102Footer link extraction with classification: privacy policy, terms of service, cookie policy, contact, careers,
github-repo-licenseYes$0.0102License of a GitHub repository: SPDX id, full name, license file path, permissive/copyleft class, plus the lic
VextoriumYes$0.0022Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SD
VextoriumYes$0.0042Recent additions to the EU consolidated sanctions list (persons and entities designated in the last N days) wi
VextoriumYes$0.0062Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFA
VextoriumYes$0.0062Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFA
FiatDock MarketplaceYes$0.0102Pay-per-call: OFAC SDN address screen
lumierepaycheck.orgYes$0.0102Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's p
api.limitguard.aiNo$0.1102EU AI Act readiness self-assessment for one AI system. Send the system_type and the checklist items you have c
x402helper.xyzYes$0.0132Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address ag
api.aurenic.orgYes$0.0012OFAC SDN sanctions screen for a crypto wallet address
uxus.financeYes—2Full wallet & token risk report — no API key, no account, no signup; pay per call in USDC on Base. GET ?addres
AI Act Article 50 DisclosureYes$0.0102AI Act Article 50 compliance for deployers, in force since 2 August 2026. Send your AI-generated content, get
api.x-402.onlineYes$0.1002Know-your-business dossier on a French company, assembled from official registries for compliance and onboardi
DexL AgentsYes$0.0101Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND i
TrustAgentYes$0.0101Screen up to 10 addresses in one call: OFAC sanctions check, trust score, risk band and recommendation for eac
botsmithYes$0.0501X KOL Watchlist Monitor ($0.05/call): Watch up to 15 X (Twitter) accounts with one call: every new post from t
sanctions-screen-entityYes$0.0051Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN),
CompliAPIYes$0.0101Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call t
CompliAPIYes$0.0101Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC revie
FactlineYes$0.0301Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name)
FactlineYes$0.0301Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the
Vendor Due Diligence & OFACYes$0.0251Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-f
AUROS Friction SettlementYes$0.1201Friction Settlement pack: structuring fees, delays, KYC posture, settlement ease + machine brief. Freemium car
AUROS VerdictYes$0.2501Issuer-prep compliance gate ALLOW / CHALLENGE / BLOCK for an RWA tokenization project. Pay $0.25 USDC to avoid
Korea Business Verify (KBV)Yes$0.0501KYB identity verification for due diligence and compliance: confirm that a business registration number really
Losbeto Market IntelligenceYes$0.1501JOB: one payment = a counterparty audit. Holdings profile + OFAC sanctions screening + risk flags, composed in
Losbeto Market IntelligenceYes$0.3501Council of Five extended dossier: full 5-agent votes PLUS deep synthesis — thesis, action plan with ranges, ri
CRYPTYXYes$0.0051Canonical harness tear-sheet — one call returns totals (fires / boundary / silent / first-ever), top-5 fires b
CRYPTYXYes$0.0101Near-fire setups ranked by distance-to-trigger DESC (closest to firing first). Primary monitoring surface for
clinkagent.comYes$0.0501X/Twitter watchlist for AI agents - pass 2-50 handles, get their combined recent tweets in ONE call, newest fi
tollbooth-sanctions-screener-testnet.sjwilliams8.workers.devYes$0.0101Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury
Architectural Area Program CheckYes$0.0391Check up to 80 declared floor areas and assignable ratios, returning exact assignable/support-area totals. Use
SirenicYes$0.0031EU VAT validation against the official VIES service: validate any intra-community VAT number (all member state
Sanctioned ExposureYes$0.0501Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC coun
OFAC Name ScreeningYes$0.0501Sanctions screening for NAMES, not wallets. Pass a person or company; get GO / HOLD / STOP against the officia
Batch Token Risk ScanYes$0.0801Screen up to 10 Base tokens in a single paid call — each gets a 0-100 rug-probability score, risk level and to
Watchlist DiffYes$0.0601Retention in one call: pass up to 10 tokens to snapshot them and get a watchId; call again with that watchId t
telesint-api.onrender.comYes$0.1001Pull a watchlist (same wallet that created it). Returns only records ingested since the last pull scored by re
telesint-api.onrender.comYes$0.0201Create a watchlist bound to the paying wallet (no account). Pass organizations (comma list, max 5), sector, co
agent-sanctions-screen.iykykblog.workers.devYes$0.0201Screen a person or company name against OFAC SDN, EU consolidated, and UK sanctions lists. Returns matches wit
shelf.thirdmade.netYes$0.0011Detects PII (emails, phones, SSNs, credit cards) in any text with character spans. Compliance agents use this
agoraverify.comYes$0.0801Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (aut
api-1-screening.agent-tollbooth.workers.devYes$0.0201Sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal adv
verpackung.getregisters.comYes$0.0251Verpackungspflichten-Monitor: one page of recorded obligation history, up to 500 versions. Each page is a sepa
api.craigmbrown.comYes$0.5001Tests whether a counterparty agent's input handling resists prompt-injection and content-trap patterns — a con
agentum.latYes$0.2001Mesmo dado do /ofac (lista de sanções OFAC, EUA, por nome) — rota técnica liquidada pelo Facilitador CDP da Co
saylorinnovations.comNo$0.0021OFAC Sanctions Check — crypto address. OFAC sanctions wallet screening: check a crypto address against the U.S
Sanctions Screening EU/UN/UKYes$0.0101Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Counc
DDG Agent-Payable ServicesYes$0.0101DDG agent-payable service request
DDG Agent-Payable ServicesYes$0.0101DDG agent-payable service request
DDG Agent-Payable ServicesYes$0.0101DDG agent-payable service request
DDG Agent-Payable ServicesYes$0.0101DDG agent-payable service request
DDG Agent-Payable ServicesYes$0.0011DDG agent-payable service request