{"uid":"cap_0cMTQSSeck3kClX0CjiBJ","slug":"invoket-iban-batch-sanctions-screening-4322aa46","name":"Invoket IBAN Batch Sanctions Screening","description":"Before onboarding or a payment run: screen up to 500 IBANs in one call for sanctioned banks (BIC) and high-risk jurisdictions against the official OFAC, EU, UN and FATF lists, for KYB/AML compliance","url":"https://api.invoket.com/iban/screen/batch","method":"POST","headers":{},"bodySchema":{"type":"object","required":["ibans"],"properties":{"ibans":{"type":"array"}}},"responseSchema":{"type":"object"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ZDHxjmMWGl0-Ob8VvMo4r","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a batch of IBANs against OFAC, EU, and UN sanctions lists and returns AML risk assessments with bank details per IBAN","exampleAgentPrompt":"Can you screen these IBANs for sanctions and AML risk: DE89370400440532013000 and AE070331234567890123456 — I need to know if either is flagged on OFAC, EU, or UN lists and what the overall risk level is before we process a payment?","exampleUseCases":null,"resultDescription":"Returns per-IBAN results including validity, country, BIC, bank name, coverage level (full or structure_only), sanctions hits with type and source, overall risk rating (clear or high), jurisdiction risk level and matched AML lists, and whether the bank itself is sanctioned. Also includes provenance metadata: which sanctions datasets were checked (OFAC, EU, UN), snapshot date, and fetch timestamp.","failureModes":["Invalid IBAN format returns validation error per entry","Payment not settled (x402) causes 402 Payment Required with no results","Empty batch array returns count 0 with empty results","IBAN from unsupported region may return coverage: structure_only with no bank details","Stale sanctions data if snapshot is outdated — check provenance.freshness.as_of","Network timeout on large batches"],"whenToPreferThis":"Choose this endpoint when you need to screen multiple IBANs in a single call against OFAC, EU, and UN sanctions databases without setting up an account or API key — ideal for autonomous agents, one-off compliance checks, or workflows that process international payment counterparties. Prefer this over single-IBAN endpoints when you have 2+ IBANs to check and want to minimize round trips and per-call costs.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:44:09.902Z","isFirstParty":false}