{"uid":"cap_SyULIXZFqumVNaJfEFYth","slug":"bank-health-ofac-screening-lookup-9b087b51","name":"Bank Health OFAC Screening Lookup","description":"X402 micropayments server — AI agents pay USDC for OFAC screening, rates, and billing verification.","url":"https://x402helper.xyz/89e509/bankhealth/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":{"name":{"type":"string","default":null,"description":"Bank or institution name to search for"},"limit":{"type":"integer","default":null,"maximum":20,"minimum":1,"description":"Max candidates to return, default 8"},"state":{"type":"string","default":null,"description":"Optional 2-letter US state code to narrow the search"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"result":{},"success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.009","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":"$0.009/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.009","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.009","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_8ONwSvdyfDnUCtxRgim3o","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.009","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Looks up a US bank or financial institution by name to return OFAC screening status, health data, and related compliance or billing information.","exampleAgentPrompt":"Can you screen 'First National Bank of Texas' for OFAC sanctions compliance and return up to 5 matching institution candidates, narrowed to Texas?","exampleUseCases":[{"title":"Compliance check before wire transfer","prompt":"Before I send a wire, can you screen 'Midwest Community Bank' against OFAC sanctions and tell me if they come up clean? Limit results to 3 candidates."},{"title":"State-scoped bank sanctions search","prompt":"I need to check whether any institution named 'Liberty Savings Bank' in California is flagged on the OFAC list — can you look that up and show me up to 10 matches?"},{"title":"Billing verification for fintech onboarding","prompt":"We're onboarding a new partner bank called 'Atlantic Federal Credit Union' — can you do an OFAC screening lookup to verify their status before we proceed with billing setup?"}],"resultDescription":"Returns a JSON object with a success flag and a result object containing OFAC screening status and health data for the matched bank or financial institution candidates, ranked by relevance to the queried name and optional state filter.","failureModes":["No bank found matching the provided name — result may be empty or return zero candidates","State code not recognized — query proceeds without geographic filtering","Limit parameter out of allowed range (1–20) — request rejected with validation error","Payment not completed via x402 — 402 response requiring USDC micropayment before data is returned","Ambiguous bank name with many matches — result capped at requested limit, may miss the intended institution"],"whenToPreferThis":"Use this endpoint when you need to screen a named US bank or financial institution against OFAC sanctions as part of a compliance, onboarding, or billing verification workflow, especially when you want to narrow results by US state. It is best suited for agent-driven compliance pipelines that can handle x402 micropayments in USDC. Prefer alternatives if you need bulk batch screening, non-US institutions, or a free/unauthenticated service.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-31T18:42:22.836Z","isFirstParty":false,"canonicalSlug":"bank-health-ofac-screening-lookup-9b087b51"}