{"uid":"cap_ZhyMl_X1DD6VnLW_jpyce","slug":"korean-name-entity-sanctions-screening-ddbc4713","name":"Korean Name & Entity Sanctions Screening","description":"Pay-per-call Korean company due diligence, company ID crosswalk, sanctions screening with Korean name variants, Upbit/Bithumb risk events, HWP to Markdown, business status, business-day calendar, address normalisation, law, rates, filings and more. No account or API key: pay each call in USDC on Base via x402.","url":"https://x402.pokt-agent.com/kr-names/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"dob":{"type":"string"},"kind":{"enum":["person","company"],"type":"string"},"name":{"type":"string"},"limit":{"type":"integer"},"lists":{"type":"array","items":{"type":"string"}},"nationality":{"type":"string"}}},"responseSchema":{"type":"json","example":{"candidates":[{"list":"ofac","name":"CHOE, Song Chol","score":0.997,"program":"DPRK"}],"disclaimer":"Screening candidates from official public lists for human review; not a determination."}},"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_7LdrjAFCu53iZXUt9sobD","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 Korean persons or companies against sanctions and watchlists (e.g. OFAC), handling Korean name variants, and returns fuzzy-matched candidates with scores","exampleAgentPrompt":"Can you screen the Korean individual '최성철' (CHOE Song Chol, born 1978-03-15) as a person against the OFAC and UN sanctions lists, and give me the top 5 closest matches?","exampleUseCases":[{"title":"KYC screening for Korean business partner","prompt":"We're onboarding a new Korean supplier called '삼성물산' as a company — can you screen them against OFAC and any DPRK-related watchlists and return the top 3 matches?"},{"title":"AML check on Korean individual investor","prompt":"Before we process this wire transfer, screen '김정은' as a person born on 1984-01-08, Korean nationality, against the OFAC and UN lists — give me up to 5 candidate hits with their match scores."},{"title":"Compliance batch check on Korean exec","prompt":"Our compliance team needs to know if '박근혜', a Korean person, appears anywhere on OFAC or EU sanctions lists — run the screening and return whatever candidates come up with their program details."}],"resultDescription":"Returns a list of candidate matches from official public sanctions and watchlists, each with the matched name, the specific list (e.g. 'ofac'), a fuzzy similarity score (0–1), and the sanctions program (e.g. 'DPRK'). Also includes a disclaimer that results are for human review and not a legal determination.","failureModes":["Missing required fields (name or kind) returns a 400 validation error","Unknown list names in the 'lists' array may be silently ignored or return no results","Very common Korean names may return many low-score false positives","Payment failure or insufficient USDC balance returns a 402 Payment Required","Name transliteration ambiguity may cause missed matches if the romanization variant is not normalized"],"whenToPreferThis":"Choose this endpoint when you need to screen Korean persons or companies specifically, especially when Korean name variants and romanization differences matter — it is purpose-built for Korean-language name normalization and handles DPRK-related programs. Prefer this over generic global sanctions APIs when the entity is Korean and name variant matching is critical. It requires no API key or account setup, only a $0.02 USDC payment per call via x402 on Base.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T12:38:15.094Z","isFirstParty":false,"canonicalSlug":"korean-name-entity-sanctions-screening-ddbc4713"}