{"uid":"cap_8sFGQbl0OKT-X4erEmROb","slug":"sanctions-screening-triage-for-agent-payees-15897c63","name":"Sanctions Screening Triage for Agent Payees","description":"Deterministic triage procedure for an agent that screens a payee address against sanctions lists (OFAC SDN, EU consolidated) and gets a hit. Inputs: screening verdict (exact address match, fuzzy/alias match, list name such as SDN, listed date), dataset freshness (last refresh time), payment amount in USDC, and whether the counterparty is a fresh vendor. Steps: 1) reject on exact address match with block and preserve evidence; 2) on fuzzy or alias match, hold payment and require manual review","url":"https://k2so.wrong.systems/api/services/sanctions-screening-triage-for-agent-payees","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","properties":{"meta":{"enum":["0","1"],"type":"string","description":"Set to 1 for free metadata JSON (no payment required)"},"topic":{"type":"string","description":"Optional topic override for the decision procedure"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","title":"Sanctions screening triage for agent payees paid response","$schema":"https://json-schema.org/draft/2020-12/schema","required":["ok","paid","service","provider","result"],"properties":{"ok":{"type":"boolean"},"paid":{"type":"boolean"},"result":{"type":"object","required":["ok","service"],"properties":{"ok":{"type":"boolean","description":"Handler success"},"brief":{"type":"string","description":"Decision procedure prose for agents"},"model":{"type":"string"},"topic":{"type":"string"},"service":{"type":"string","description":"Service slug"},"procedure":{"type":"string"},"generatedAt":{"type":"string","description":"ISO-8601 timestamp"},"generationSource":{"enum":["llm","reasoning","deterministic"],"type":"string"}}},"payment":{"type":"object","properties":{"code":{"type":"string"},"payer":{"type":"string"},"detail":{"type":"string"},"selfPay":{"type":"boolean"},"transaction":{"type":"string"}}},"service":{"type":"string"},"provider":{"type":"string","const":"K-2SO"}}}}}}},"responseSchema":{"type":"json","example":{"ok":true,"paid":true,"result":{"ok":true,"brief":"plain prose decision procedure (120+ words)","model":"deepseek/deepseek-v4-flash-0731","topic":"string topic","service":"sanctions-screening-triage-for-agent-payees","procedure":"same as brief","generatedAt":"2026-01-01T00:00:00.000Z","generationSource":"deterministic"},"service":"sanctions-screening-triage-for-agent-payees","provider":"K-2SO"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"down","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Jmn4TiDLnTQ9QJFLjWXT7","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Provides a deterministic triage procedure for agents that have received a sanctions list hit on a payee address, specifying whether to block, hold, or escalate the payment.","exampleAgentPrompt":"I got a sanctions screening hit — the payee address is an exact match on the OFAC SDN list, the dataset was refreshed 2 hours ago, the payment is 500 USDC, and this is a first-time vendor. What should my agent do?","exampleUseCases":[{"title":"Block exact OFAC SDN match","prompt":"My agent flagged a payee with an exact address match on the OFAC SDN list — the list was last refreshed 4 hours ago, the payment is 1200 USDC, and the vendor is new. Walk me through the triage procedure so I know whether to block and what evidence to preserve."},{"title":"Fuzzy alias match hold decision","prompt":"The sanctions screener returned a fuzzy alias match against the EU consolidated list for a payee I'm about to pay 300 USDC to — they're an existing vendor. Should my agent hold the payment and trigger manual review, or can it proceed?"},{"title":"Stale dataset triage policy","prompt":"I got a potential sanctions hit but my screening dataset hasn't been refreshed in 36 hours. The match is ambiguous — it's a fuzzy match on the SDN list for a 800 USDC payment to a brand-new counterparty. What's the correct triage procedure given the stale data?"}],"resultDescription":"A plain-prose decision procedure (120+ words) specifying the exact triage steps an agent should follow given the input verdict: block and preserve evidence on exact match, or hold and escalate to manual review on fuzzy/alias match. Includes a 'brief' and 'procedure' field, generation source (deterministic), timestamp, and service metadata.","failureModes":["Missing required screening verdict fields may result in incomplete triage guidance","Stale dataset freshness may not be accounted for if not passed as input","Payment of 0.002 USDC required; failure to pay results in 402 response with no procedure returned","Service may return ok:false if handler encounters an internal error"],"whenToPreferThis":"Use this endpoint when an AI agent has already received a sanctions screening verdict (from OFAC SDN or EU consolidated lists) and needs a deterministic, policy-compliant triage procedure — especially for exact or fuzzy address matches on USDC payment flows. Prefer this over generic compliance APIs when you need structured block/hold/escalate logic tailored to autonomous agent payment contexts.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T01:25:42.136Z","isFirstParty":false}