{"uid":"cap_ec8duBJX9mlCIwirsDl1w","slug":"pocket-network-counterparty-screener-38c30f81","name":"Pocket Network Counterparty Screener","description":"Pay-per-call access to Pocket Network services. No account, no API key.","url":"https://agent.pocket.network/v1/counterparty?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Name to screen, e.g. an entity or person."}}},"responseSchema":{"type":"json","example":{"data":{},"portal":{"serviceId":"counterparty","provenance":"third-party-supplier","schemaCheck":"passed"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_wJQUEHQDFRvGdpvmwg-5b","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a named entity or person against OFAC SDN, SEC, and CFTC enforcement watchlists and returns fuzzy-matched results in a single JSON object","exampleAgentPrompt":"Can you screen 'Acme Trading LLC' against OFAC SDN, SEC, and CFTC enforcement watchlists and tell me if there are any matches?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you check if 'Reza Ahmadi International Ltd' appears on any OFAC, SEC, or CFTC enforcement lists?"},{"title":"Investment counterparty due diligence","prompt":"We're about to wire funds to 'Falcon Capital Partners' — can you run them through the OFAC SDN and SEC enforcement watchlists first to make sure they're clear?"},{"title":"Automated compliance screening for new clients","prompt":"Screen the name 'Viktor Petrovsky' against OFAC SDN, SEC, and CFTC lists and let me know if there are any hits before we open an account for them."}],"resultDescription":"A JSON object containing any fuzzy-matched entries found across the OFAC SDN, SEC enforcement, and CFTC enforcement lists, along with the names of the lists that were checked. The response is deterministic for a given set of cached daily lists.","failureModes":["Name not provided or empty — request rejected with validation error","Watchlist cache not yet refreshed — results may reflect prior day's data","Fuzzy matching may produce false positives for common or similar names","Payment in USDC not completed — request blocked","Network error reaching the Pocket Network endpoint — retry required"],"whenToPreferThis":"Choose this endpoint when you need a quick, pay-per-use sanctions and enforcement check with no account setup or API key. It is ideal for agents that need to screen counterparties on demand against OFAC SDN, SEC, and CFTC lists in a single call. Prefer it for lightweight compliance workflows, vendor onboarding, or ad-hoc due diligence where a subscription-based KYC/AML service is overkill.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T18:43:43.837Z","isFirstParty":false,"canonicalSlug":"pocket-network-counterparty-screener-38c30f81"}