Tool market

Screen a crypto wallet address against sanctions lists

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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

Repair IBANs in bulk

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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 entities in bulk

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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

Resolve IBAN bank details

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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

Resolve IBAN bank details in bulk

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

Screen crypto wallet addresses against sanctions lists in bulk

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

Screen an entity

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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

Supplier preflight checks

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

Payment preflight checks

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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

Repair an IBAN

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

Company VAT check

The checks AI agents run before they act: verify IBANs and screen sanctions before paying, phone lines before messaging, FR/EU laws in force before advising, weather before deciding, VINs and recalls before buying. Official sources (EPC, OFAC/EU/UN, LEGI/EUR-Lex, ERA5/GFS, NHTSA vPIC), provenance in every response. You only pay for answers.

Invoket

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