{"uid":"cap_B0gAIZRYKg-HHnmTIFAKn","slug":"payperscreen-sanctions-screening-03f4f78a","name":"PayPerScreen Sanctions Screening","description":"Check names, crypto wallets, emails and IP addresses against official sanctions lists and risk signals. 2 cents a check, no contract, no account. Built so your software, or your AI agent, can run it on every customer and every payment.","url":"https://api.payperscreen.com/screen?utm_source=zero.xyz","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"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"dob":{"type":"string","description":"Date of birth, YYYY-MM-DD (optional; used by /context)"},"name":{"type":"string","description":"Full name of the person or company to screen"},"type":{"enum":["Individual","Entity"],"type":"string","description":"Individual (default) or Entity"},"limit":{"type":"integer","maximum":10,"minimum":1,"description":"Matches per list, default 1"},"country":{"type":"string","description":"Nationality or country (optional; used by /context)"},"threshold":{"type":"number","maximum":1,"minimum":0.3,"description":"Minimum match score, default 0.4. Higher means fewer, closer matches"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"hits":[{"list":"OFAC SDN","name":"Vladimir Vladimirovich PUTIN","score":1}],"subject":{"name":"Vladimir Putin","type":"Individual"},"hitCount":1,"listVersions":[{"list":"OFAC SDN","version":"2026-10-09"}],"listsChecked":["OFAC SDN","UN Consolidated","EU Consolidated","UK Sanctions List"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_GV3Jw9qWa-H7GTL4RFFDJ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens an individual or entity name against global sanctions lists (including OFAC) to identify potential matches","exampleAgentPrompt":"Can you run a sanctions screen on an individual named John Michael Smith, born 1975-03-22, nationality Russian?","exampleUseCases":[{"title":"KYC onboarding compliance check","prompt":"Before we onboard this new customer, can you screen the individual named Aleksei Petrov, born 1983-07-15, from Russia, to make sure he doesn't appear on any sanctions lists?"},{"title":"Vendor due diligence screening","prompt":"We're about to sign a contract with an entity called 'Global Trade Solutions LLC' — can you run a sanctions check on them as an Entity before we proceed?"},{"title":"Cross-border payment compliance","prompt":"I need to send a wire to a counterparty named Hassan Al-Rashidi — can you screen him for sanctions before we release the payment? He's an individual based in UAE."}],"resultDescription":"Returns a screening result indicating whether the queried name (individual or entity) has matches in sanctions databases, along with match details such as matched records, risk indicators, and relevant sanctions list information.","failureModes":["Missing required 'name' parameter returns validation error","Invalid 'type' enum value (not 'Individual' or 'Entity') causes bad request","Malformed date format for 'dob' field causes parse error","Partial or very common names may produce high false-positive match rates","Payment failure or insufficient USDC balance blocks the request","Service unavailability returns HTTP 402 or 5xx error"],"whenToPreferThis":"Choose this endpoint when you need real-time, per-query sanctions screening for individuals or legal entities — especially for KYC/AML workflows, onboarding pipelines, or pre-payment compliance checks. It is particularly suited for lightweight, pay-per-use compliance automation without requiring a full enterprise sanctions screening subscription. Prefer this over crypto address screening (a sibling endpoint) when the subject is a named person or organization rather than a blockchain address.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-17T06:35:59.335Z","isFirstParty":false,"canonicalSlug":"payperscreen-sanctions-screening-03f4f78a"}