Security · x402 · early usage

Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, pay…

by x402.tbs-digital.com · discovered, not yet claimed by its owner · updated 2026-10-10

30d calls3

30d payers3

MethodGET

Outputjson

Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.

What it does

Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.

Tags: sanctions · screening · compliance · kyb · ofac · bazaar

Call contract

Method: GET
Input: query parameters
Output: json
Last paid call: 2026-10-10

Input example from Bazaar metadata

{
  "name": "Vladimir Putin"
}

Output example

{
  "disclaimer": "Informational screening against public sanctions lists (OFAC SDN, UN consolidated); not legal advice; algorithmic matches may include false positives/negatives; verify against official sources before any decision.",
  "generated_at": "2026-08-12T12:00:00.000Z",
  "lists_checked": [
    {
      "entries": 19444,
      "list": "OFAC"
    },
    {
      "entries": 1011,
      "list": "UN"
    }
  ],
  "match_count": 1,
  "matches": [
    {
      "list": "OFAC",
      "matched_alias": "PUTIN, Vladimir",
      "name": "PUTIN, Vladimir Vladimirovich",
      "program": "RUSSIA-EO14024",
      "score": 1,
      "source_ref": "OFAC SDN #35096",
      "type": "individual"
    }
  ],
  "query": {
    "limit": 10,
    "min_score": 0.6,
    "name": "Vladimir Putin",
    "type": null
  },
  "request_id": "0b21c0e6-6a3f-4e2a-8b1e-2f9d4c7a1e55",
  "source": "ofac+un"
}

Use with an agent

Discover. Agents find this listing with GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP tool search_resources, or /discovery/resources.
Inspect. Fetch /resources/27341.json for the price and payment options.
Pay. Call GET https://x402.tbs-digital.com/screen/entity. The provider answers 402 with its payment requirements. An x402 client signs one of the options below and retries with PAYMENT-SIGNATURE.
Execute. The provider returns 200 with the data. Agent Bazaar is not in the request path and never sees your payment.

For humans

You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.

Pricing & payment

Price: $0.001 / request
Protocol: x402 v2
Auth: No account or API key. Pay per request.
Networks: Base
Demand: 3 calls · 3 unique payers in 30d (public x402 Bazaar data)

x402 payment requirements

Scheme	Network	Asset	Amount	Pay to	Timeout
exact	Base eip155:8453	USDC	$0.001	0xd6fCE15298Fc9D60f867d9455D497177Da9BFB0a	300s

accepts[] (raw JSON)

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0xd6fCE15298Fc9D60f867d9455D497177Da9BFB0a",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "1000",
    "amountUsd": 0.001,
    "maxTimeoutSeconds": 300
  }
]

Schemas

Output schema (JSON Schema)

{
  "properties": {
    "example": {
      "properties": {
        "disclaimer": {
          "type": "string"
        },
        "generated_at": {
          "type": "string"
        },
        "lists_checked": {
          "type": "array"
        },
        "match_count": {
          "type": "number"
        },
        "matches": {
          "type": "array"
        },
        "query": {
          "type": "object"
        },
        "request_id": {
          "type": "string"
        },
        "source": {
          "type": "string"
        }
      },
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}

Example shape — generated from the schema, not a captured live response

{
  "example": {
    "disclaimer": "string",
    "generated_at": "string",
    "lists_checked": [
      "value"
    ],
    "match_count": 0,
    "matches": [
      "value"
    ],
    "query": {},
    "request_id": "string",
    "source": "string"
  },
  "type": "string"
}

Examples

curl

curl "https://x402.tbs-digital.com/screen/entity"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://x402.tbs-digital.com/screen/entity");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://x402.tbs-digital.com/screen/entity")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Details

Provider: x402.tbs-digital.com
Endpoint: https://x402.tbs-digital.com/screen/entity
Machine-readable: /resources/27341.json