{"uid":"cap_MB26zaoZXaoZRdnS4r5is","slug":"aml-wallet-screening-amlscreen-hergertsynthora-com-d850cb50","name":"AML Wallet Screening (amlscreen.hergertsynthora.com)","description":"Sanctions screening against OFAC SDN and EU Consolidated list. Returns match score and evidence.","url":"https://amlscreen.hergertsynthora.com/service","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Optional entity name for OFAC name search"},"address":{"type":"string","description":"EVM address to screen (0x...)"}}},"responseSchema":{"type":"json","schema":{"type":"object","required":["ok","niche"],"properties":{"ok":{"type":"boolean"},"error":{"type":"string"},"niche":{"type":"string"},"result":{"type":"object","properties":{"hits":{"type":"array"},"input":{"type":"string"},"signal":{"type":"string"},"check_type":{"type":"string"},"risk_score":{"type":"number"},"lists_checked":{"type":"array"}}},"receipt":{"type":"object"}}},"example":{"ok":true,"niche":"aml_screening","result":{"hits":[],"input":"0x...","signal":"clean","risk_score":0,"lists_checked":["CHAINALYSIS_ORACLE","TRM_SANCTIONS","OFAC_SDN_inline","GOPLUS_ADDRESS"]}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_KmOXyFXcT1CG6BKAfLYI0","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a crypto wallet address against sanctions lists (OFAC SDN, Chainalysis, TRM, GoPlus) and returns a sanctioned flag, matched lists, and an AML risk score.","exampleAgentPrompt":"Before I send payment to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you run a full AML and sanctions screen on that wallet — check it against OFAC SDN, Chainalysis, TRM, and GoPlus — and tell me if it's sanctioned, what lists it hits, and what its risk score is?","exampleUseCases":null,"resultDescription":"Returns a sanctioned boolean, the specific sanctions lists matched (OFAC SDN, Chainalysis oracle, TRM, GoPlus), GoPlus activity flags (mixer, phishing, money laundering), and an overall AML risk score for the queried address.","failureModes":["Invalid or malformed EVM address returns a 400 validation error","Address not found on any oracle returns clean result with score 0","Upstream oracle (Chainalysis/TRM/GoPlus) timeout causes partial or delayed response","Insufficient USDC payment (below 0.005) causes payment rejection","Non-EVM address formats (e.g. Bitcoin, Solana) may not be supported and return an error"],"whenToPreferThis":"Use this endpoint when you need a comprehensive, multi-oracle AML/sanctions check on an EVM wallet address before onboarding a customer or executing a crypto payment. It aggregates Chainalysis, TRM, OFAC SDN, and GoPlus in a single call, making it preferable to single-source checks. Best suited for compliance workflows, KYT pipelines, and pre-payment risk gating on EVM-compatible chains.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:36:53.940Z","isFirstParty":false}