{"uid":"cap_Iu-i9MW-Ttr4XzIsPc3Nu","slug":"relaystation-sanctions-pep-screening-646abfa4","name":"Relaystation Sanctions & PEP Screening","description":"$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one balance — relaystation.ai","url":"https://api.relaystation.ai/v1/screening/match","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object","properties":{"dob":{"type":"string","description":"Optional date of birth (reserved; not yet used in scoring)."},"name":{"type":"string","maxLength":512,"minLength":1},"type":{"enum":["person","entity"],"type":"string","description":"Optional entity-type filter."},"lists":{"type":"array","items":{"enum":["sanctions","pep"],"type":"string"},"description":"Categories to screen against. Default both [sanctions, pep]; scope to one to narrow."},"threshold":{"type":"number","maximum":1,"minimum":0,"description":"Similarity cut (0..1). Default from the screening.match.threshold tunable (0.7)."},"nationality":{"type":"string","description":"Optional nationality (reserved; not yet used in scoring)."}}},"type":{"type":"string","const":"http"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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_yqXmktwdl24Utmf-4JT8P","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name against OFAC, EU, UK, and UN sanctions lists plus Wikidata-derived PEP watchlists with fuzzy matching, returning an instant JSON verdict.","exampleAgentPrompt":"Can you run a sanctions and PEP screen on 'Viktor Petrov' — check him against OFAC, EU, UK, and UN lists and let me know if there's any match?","exampleUseCases":[{"title":"KYC onboarding compliance check","prompt":"Before I onboard this new client, can you screen the name 'Hassan Al-Rashidi' against all major sanctions lists including OFAC, EU, UK, and UN, and flag if he's a politically exposed person?"},{"title":"Vendor due diligence before payment","prompt":"I need to pay a new supplier called 'Meridian Trading LLC' — can you quickly check if they show up on any sanctions or watchlists so I know it's safe to proceed?"},{"title":"Financial institution transaction screening","prompt":"Screen the name 'Elena Volkov' against OFAC and EU sanctions plus any PEP databases before we process this wire transfer — I need a pass or fail verdict with any match details."}],"resultDescription":"A JSON object containing a match verdict (hit or clear), the specific sanctions list(s) matched, the matched entity name(s), a fuzzy match confidence score, and PEP designation status if applicable.","failureModes":["Name not provided or empty input returns validation error","Network timeout if downstream sanctions database is unavailable","Ambiguous name with many fuzzy candidates may return multiple low-confidence hits requiring manual review","Insufficient balance returns payment required error","Newly listed sanctions entries may have a brief propagation delay before appearing in results"],"whenToPreferThis":"Choose this endpoint when you need a single, unified sanctions and PEP screening call across OFAC, EU, UK, and UN lists simultaneously with fuzzy name matching — ideal for KYC onboarding flows, transaction screening, or due diligence automation where you want a single JSON verdict rather than querying each list separately. At $0.01 per call it is cost-effective for high-volume compliance pipelines.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T06:46:08.641Z","isFirstParty":false}