Compliance & data-integrity for AI agents: sanctions/watchlist screening (10 official lists — OFAC SDN+Consolidated, UN, EU, UK OFSI, Canada, Australia, France, Switzerland, US SAM exclusions — ~229k parties, daily), one-call KYB, identifier validation, FATF+EU jurisdiction risk, PII/secret detecti…
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Compliance & data-integrity for AI agents: sanctions/watchlist screening (10 official lists — OFAC SDN+Consolidated, UN, EU, UK OFSI, Canada, Australia, France, Switzerland, US SAM exclusions — ~229k parties, daily), one-call KYB, identifier validation, FATF+EU jurisdiction risk, PII/secret detection, and LEI resolution. Deterministic, versioned, point-in-time auditable. Pay per call via x402 (Base USDC), MCP, or API-key credit.
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