Beauty & Personal Care · x402 · early usage

KYC onboarding check in one call: sanctions, PEP, email, phone, VAT

by factline.dev · discovered, not yet claimed by its owner · updated 2026-10-12

30d calls5

30d payers2

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

KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat.

Tags: kyc · kyb · onboarding · sanctions · aml · bazaar · payment-identifier

Call contract

Method: GET
Input: query parameters
Output: json
Last paid call: 2026-10-12

Input example from Bazaar metadata

{
  "email": "[email protected]",
  "name": "Jan de Vries",
  "phone": "+31612345678"
}

Output example

{
  "checks": {
    "email": {
      "result": {
        "disposable": false,
        "domain": "factline.dev",
        "domain_security": {
          "dmarc_policy": null,
          "spf": true
        },
        "email": "[email protected]",
        "free_provider": false,
        "mail_routing": {
          "accepts_mail": true,
          "domain_exists": true,
          "implicit_mx": false,
          "mx": [
            "route1.mx.cloudflare.net",
            "route3.mx.cloudflare.net",
            "route2.mx.cloudflare.net"
          ],
          "null_mx": false
        },
        "reasons": [],
        "role_account": false,
        "source": "DNS via Cloudflare 1.1.1.1 (DNS-over-HTTPS); disposable-email-domains (CC0)",
        "suggestion": null,
        "syntax_valid": true,
        "verdict": "deliverable"
      },
      "status": "ok"
    },
    "phone": {
      "result": {
        "calling_code": "+31",
        "country": "NL",
        "country_name": "Netherlands",
        "e164": "+31612345678",
        "input": "+31612345678",
        "international": "+31 6 12345678",
        "line_type": "mobile",
        "national": "06 12345678",
        "possible": true,
        "sms_capable": true,
        "source": "Google libphonenumber metadata",
        "valid": true
      },
      "status": "ok"
    },
    "sanctions": {
      "result": {
        "list": {
          "entities": 25591,
          "loaded_at": "2026-10-08T00:30:53.837Z",
          "sources": [
            {
              "dated": "2026-09-22",
              "list": "EU",
              "name": "EU consolidated financial sanctions list (European Commission)"
            },
            {
              "dated": "2026-10-07",
              "list": "UN",
              "name": "UN Security Council consolidated sanctions list"
            },
            {
              "dated": "07/10/2026",
              "list": "UK",
              "name": "UK Sanctions List (FCDO/OFSI)"
            },
            {
              "dated": "OFAC SDN",
              "list": "US",
              "name": "US OFAC Specially Designated Nationals (SDN) list"
            }
          ]
        },
        "matches": [],
        "possible_match": false,
        "query": {
          "birth_year": null,
          "name": "Jan de Vries",
          "threshold": 85,
          "type": null
        }
      },
      "status": "ok"
    },
    "vat": "not requested"
  },
  "explain": {
    "disclaimer": "Automated screening aid, not legal advice. Sanctions matches are possible matches; confirm identity against the official lists.",
    "verdict": "pass: nothing flagged; review: something needs a human look (bad email, invalid phone or VAT); block_review: possible sanctions match, do not proceed before checking it; incomplete: a source was down, retry."
  },
  "flags": [],
  "source": "Sanctions lists named in checks.sanctions.result.list.sources; DNS (Cloudflare 1.1.1.1); Google libphonenumber; EU VIES",
  "verdict": "pass"
}

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/34916.json for the price and payment options.
Pay. Call GET https://factline.dev/v1/kyc/check. 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, Solana, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.

Pricing & payment

Price: $0.01 / request
Protocol: x402 v2
Auth: No account or API key. Pay per request.
Networks: Base, Solana
Demand: 5 calls · 2 unique payers in 30d (public x402 Bazaar data)

x402 payment requirements

Scheme	Network	Asset	Amount	Pay to	Timeout
exact	Base eip155:8453	USDC	$0.01	0xb58dd178abac67f6d4894437a7fc725cbddb2075	120s
exact	Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp	USDC	$0.01	fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK	120s

accepts[] (raw JSON)

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "amountUsd": 0.01,
    "maxTimeoutSeconds": 120
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "amountUsd": 0.01,
    "maxTimeoutSeconds": 120
  }
]

Schemas

Output schema (JSON Schema)

{
  "properties": {
    "example": {
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}

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

{
  "example": {},
  "type": "string"
}

Examples

curl

curl "https://factline.dev/v1/kyc/check"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://factline.dev/v1/kyc/check");
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://factline.dev/v1/kyc/check")
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: factline.dev
Endpoint: https://factline.dev/v1/kyc/check
Machine-readable: /resources/34916.json