{
  "x402Version": 2,
  "id": 34915,
  "slug": "34915",
  "resource": "https://factline.dev/v1/wallet/evidence",
  "description": "Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...",
  "type": "http",
  "serviceName": "Factline",
  "resourceType": "Travel",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 120
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "owner": "Jan de Vries",
            "owner_type": "person",
            "wallet": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "evidence": {
              "checked_at": "2026-10-11T12:00:00.000Z",
              "company": "not applicable",
              "owner": {
                "name": "Jan de Vries",
                "pep": {
                  "matches": [],
                  "possible_match": false
                },
                "sanctions": {
                  "matches": [],
                  "possible_match": false
                },
                "type": "person"
              },
              "wallet": {
                "address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
                "matches": [],
                "ofac_listed": false
              }
            },
            "flags": [],
            "outcome": "no_hits"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "birth_year": {
                    "type": "string"
                  },
                  "country": {
                    "description": "ISO country of the owner",
                    "type": "string"
                  },
                  "owner": {
                    "description": "Name of the person or company that claims the wallet",
                    "type": "string"
                  },
                  "owner_type": {
                    "enum": [
                      "person",
                      "company"
                    ],
                    "type": "string"
                  },
                  "wallet": {
                    "description": "Self-hosted wallet address",
                    "type": "string"
                  }
                },
                "required": [
                  "wallet",
                  "owner"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    },
    "payment-identifier": {
      "info": {
        "required": false
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "id": {
            "maxLength": 128,
            "minLength": 16,
            "pattern": "^[a-zA-Z0-9_-]+$",
            "type": "string"
          },
          "required": {
            "type": "boolean"
          }
        },
        "required": [
          "required"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "crypto",
    "aml",
    "amlr",
    "travel-rule",
    "self-hosted-wallet",
    "bazaar",
    "payment-identifier"
  ],
  "sourceHost": "factline.dev",
  "lastUpdated": "2026-10-12T00:48:39.388Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-12T00:48:39.205Z"
  },
  "metadata": {
    "serviceName": "Factline",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "owner": "Jan de Vries",
              "owner_type": "person",
              "wallet": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "evidence": {
                "checked_at": "2026-10-11T12:00:00.000Z",
                "company": "not applicable",
                "owner": {
                  "name": "Jan de Vries",
                  "pep": {
                    "matches": [],
                    "possible_match": false
                  },
                  "sanctions": {
                    "matches": [],
                    "possible_match": false
                  },
                  "type": "person"
                },
                "wallet": {
                  "address": "0x0330070fd38ec3bb94f58fa55d40368271e9e54a",
                  "matches": [],
                  "ofac_listed": false
                }
              },
              "flags": [],
              "outcome": "no_hits"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "birth_year": {
                      "type": "string"
                    },
                    "country": {
                      "description": "ISO country of the owner",
                      "type": "string"
                    },
                    "owner": {
                      "description": "Name of the person or company that claims the wallet",
                      "type": "string"
                    },
                    "owner_type": {
                      "enum": [
                        "person",
                        "company"
                      ],
                      "type": "string"
                    },
                    "wallet": {
                      "description": "Self-hosted wallet address",
                      "type": "string"
                    }
                  },
                  "required": [
                    "wallet",
                    "owner"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      },
      "payment-identifier": {
        "info": {
          "required": false
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "id": {
              "maxLength": 128,
              "minLength": 16,
              "pattern": "^[a-zA-Z0-9_-]+$",
              "type": "string"
            },
            "required": {
              "type": "boolean"
            }
          },
          "required": [
            "required"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "factline.dev",
    "manifest_name": "factline.dev",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {},
    "type": "string"
  }
}