Counterparty Check

unreachable

Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.

AIBasex402 v2exactcounterpartycheck.com ↗︎

Settled via Coinbase.

Transactions · 30d
1
Volume · 30d
$0.25
Unique buyers · 30d
2
Uptime · 30d
50.0%
Latency p50
29ms
Reported calls · 30d
2

Endpoints (4 live)

  • POST /v1/check — Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt. (0.25 USDC on Base)
  • GET /v1/screen (free)
  • GET /v1/check (free)
  • POST /v1/screen — OFAC sanctions screen for a payee name and optional crypto wallet: SDN and consolidated lists, fuzzy name and alias matching, embargoed jurisdictions. Returns proceed/review/block with match details and a signed receipt. (0.05 USDC on Base)

First seen · last seen · last active