Tool market

Verified company file

AML wallet + company counterparty checks for AI agents. $0.001 wallet-screen (PASS/WARN/BLOCK OFAC check), $0.05 compliance bundle (OFAC + domain trust + firmographics), $0.012 deep research, $0.95 verified company file. Ed25519-attested JSON, keyless x402 on Base USDC. Buyer pack: https://lionx402.com/for-agents

LION — Verified Company & Compliance Data

X402 V2 Adverse Media Check

Screens a person or company for adverse news coverage across 235,000+ sources via Dilisense (primary) with Serper Google search fallback. Returns audit-grade evidence: risk level with documented thresholds, FATF-aligned category counts, top article headli…

Strale

Company due-diligence research

AML wallet + company counterparty checks for AI agents. $0.001 wallet-screen (PASS/WARN/BLOCK OFAC check), $0.05 compliance bundle (OFAC + domain trust + firmographics), $0.012 deep research, $0.95 verified company file. Ed25519-attested JSON, keyless x402 on Base USDC. Buyer pack: https://lionx402.com/for-agents

LION — Verified Company & Compliance Data

Sanctions screening

AML wallet + company counterparty checks for AI agents. $0.001 wallet-screen (PASS/WARN/BLOCK OFAC check), $0.05 compliance bundle (OFAC + domain trust + firmographics), $0.012 deep research, $0.95 verified company file. Ed25519-attested JSON, keyless x402 on Base USDC. Buyer pack: https://lionx402.com/for-agents

LION — Verified Company & Compliance Data

V1 Eu Company Check

One-call verification of a European company: official registry existence and status, insolvency signals, VAT (VIES), LEI (GLEIF), sanctions screening (EU/OFAC/UN/UK/FR), EORI and domain age, condensed into a pass/review/fail verdict with per-check source, timestamp and an explicit coverage map. Query: country=FR (FR, UK, IE, NO, FI, SK, PL, CZ, CH) and id=552032534 (national registry number). Factual verification, not a credit score. Buyers are never charged on failure.

GreenEris

Validate IBANs in bulk

IBAN validation and BIC/SWIFT lookup backed by primary bank registries (GLEIF, SIX, Bundesbank, EBA, Bank of England). Returns bank identity, SEPA and Verification of Payee reachability, sanctions and risk flags, Swiss clearing detail, ISO 20022 structured addresses. Pay per call in USDC via x402, no account needed. MCP server available for AI agents.

IBANforge

Screen

Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, program tags, and match evidence. Assistive screening signal, not a certified compliance determination.

Agent Tollbooth — OFAC Sanctions Screener

X402 Sanctions

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

eucompliance.tools

V1 Screen

Screen a provider (name and/or NPI) against all federal and state exclusion lists in one call — OIG LEIE, GSA SAM, OFAC SDN, FDA debarment, state Medicaid exclusions, and licensing-board sanctions from 13 states. Returns an attested clear/flagged verdict with per-list counts. NPI-only screens (no name) cover 4 of 6 lists — OFAC SDN and FDA debarment need a name; see lists_checked/lists_not_applicable. For hiring, credentialing, and vendor-onboarding agents.

Healthparse

V1 Screen Sanctions

Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) from a snapshot refreshed daily, with per-list dates. Query: name=NAME (optional threshold=0.6-1.0, lists=eu,ofac,un,uk,fr). Returns scored matches with entity type and programs, and a verdict: match, possible_match or no_match.

GreenEris

Risk Company Cnpj

Brazilian regulatory risk & compliance screening of a company by CNPJ across 5 federal registries: debarment (CEIS), anti-corruption (CNEP), impeded non-profits (CEPIM), leniency (Acordos de Leniência) and forced-labor (Lista Suja, MTE). Returns a verdict + 0–100 risk score, each hit flagged active or historical, plus per-source data_as_of. The Brazilian complement global OFAC/EU/UK/UN + PEP screens miss. Company-level public data; no CPF; not legal advice.

Thiago Menzinger

Api X402 Multi Sanctions Bundle Json

Multi-list sanctions compliance bundle for AI agents: OFAC SDN wallet address screen + entity name sanctions (OFAC/EU/UN public designations) + domain trust + LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable proof. PASS/WARN/BLOCK. AML KYC counterparty due diligence. $0.02 Base USDC keyless x402. Matches: multi-list sanctions, compliance receipt, OFAC EU UN screen.

LION — Verified Company & Compliance Data

Provider Screen

Screen a US healthcare provider against the OIG LEIE federal exclusion list. Exact NPI match returns an authoritative exclusion; a name match returns potential matches for review. Accepts an npi, a name, or an organization.

api.agentstools.dev

Screen Entity

Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.

api.agentstools.dev

V1 X402 Attested Screening

Attested sanctions and export-control screening: OFAC SDN and Consolidated (primary and alternate spellings), UN Security Council, UK OFSI, EU and BIS Denied Persons. Fuzzy token matching (screen-matc

Rubric Protocol

V1 Kyb Verify

Know Your Business (KYB) entity verification: registration status, sanctions screening, beneficial ownership, risk score, and a proceed/review/reject recommendation for compliance and fintech agents.

Qonoro

V1 Fr Supplier Risk

One-call due diligence on a French company by SIREN or SIRET: checksum, existence and status (SIRENE), insolvency proceedings (BODACC), VAT validity (VIES) and sanctions screening across EU/OFAC/UN/UK/FR lists, condensed into a risk verdict (low, medium, high or critical) with reasons and a 0-100 score. Query: siren=NNNNNNNNN or siret=NNNNNNNNNNNNNN. Sub-checks degrade gracefully; buyers are never charged on failure.

GreenEris

Company compliance bundle

AML wallet + company counterparty checks for AI agents. $0.001 wallet-screen (PASS/WARN/BLOCK OFAC check), $0.05 compliance bundle (OFAC + domain trust + firmographics), $0.012 deep research, $0.95 verified company file. Ed25519-attested JSON, keyless x402 on Base USDC. Buyer pack: https://lionx402.com/for-agents

LION — Verified Company & Compliance Data

V1 Sanctions Check

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

Sirenic

X402 Counterparty

Counterparty due diligence in one call: validates the EU VAT ID against the live VIES register, screens the company or person against the official EU consolidated sanctions list, checks the IBAN, and returns a traffic-light verdict (clear / review / blocked) with reasons and a recommendation. Built for onboarding a new supplier, customer or payee automatically. Every finding cites its official source and data date.

eucompliance.tools

Api X402 Entity Sanctions Screen Json

Screen a company or entity name against multi-list sanctions (OFAC/EU/UN public designations index). PASS/BLOCK. Fail-safe if lists unavailable. $0.01 Base USDC, keyless, Ed25519-attested.

LION — Verified Company & Compliance Data

IBAN compliance check

IBAN validation and BIC/SWIFT lookup backed by primary bank registries (GLEIF, SIX, Bundesbank, EBA, Bank of England). Returns bank identity, SEPA and Verification of Payee reachability, sanctions and risk flags, Swiss clearing detail, ISO 20022 structured addresses. Pay per call in USDC via x402, no account needed. MCP server available for AI agents.

IBANforge

V1 Screening Match

$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one balance — relaystation.ai

Relaystation

V1 Gb Solutions Vendor Change Continuous Authorization

Authorize a scoped UK vendor payment-detail change with current company/sanctions controls and a fresh independent challenge. Use before changing the payee, then continue monitoring through separate technical controls. The authorization is expiring and single-use.

RunOnProof

Validate an IBAN

IBAN validation and BIC/SWIFT lookup backed by primary bank registries (GLEIF, SIX, Bundesbank, EBA, Bank of England). Returns bank identity, SEPA and Verification of Payee reachability, sanctions and risk flags, Swiss clearing detail, ISO 20022 structured addresses. Pay per call in USDC via x402, no account needed. MCP server available for AI agents.

IBANforge

V1 Gb Solutions Supplier Approval

Approve or hold a UK supplier before onboarding by combining Companies House identity/status with UK Sanctions List screening under a declared policy. Use for vendor onboarding; the decision is source-conditioned and never a universal approval.

RunOnProof

V1 Gb Suppliers Approve

Screen a UK supplier before onboarding using Companies House status and the UK Sanctions List under the declared policy. Use for a bounded vendor decision. APPROVE is policy- and source-scoped, never a universal compliance approval.

RunOnProof