EU Sanctions Screening

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.

{
  "hint": "x402 v2 - the payment challenge is in the PAYMENT-REQUIRED response header",
  "status": "payment_required",
  "catalog": "https://api.eucompliance.tools/llms.txt",
  "service": "Sanctions Screening EU/UN/UK",
  "receipts": "every paid response carries a signed, independently verifiable receipt - verify free at https://api.eucompliance.tools/verify",
  "description": "Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.",
  "compliance_workflow": {
    "contract": "compliance-workflow/1",
    "current_step": "sanctions_screening",
    "purchase_policy": "Buy one result, reuse it until compliance_workflow.freshness.fresh_until, and do not poll or repurchase before then unless the identity facts change.",
    "next_actions_preview": [
      {
        "id": "check_counterparty",
        "url": "https://api.eucompliance.tools/x402/counterparty",
        "method": "GET",
        "reason": "A clear name screen can continue to VAT/IBAN-aware counterparty due diligence; a returned match must be reviewed instead.",
        "status": "needs_input",
        "required_inputs": [
          "name"
        ]
      }
    ],
    "paid_response_includes": [
      "compliance_workflow.outcome",
      "compliance_workflow.freshness.fresh_until",
      "compliance_workflow.next_actions[].status",
      "compliance_workflow.next_actions[].url",
      "compliance_workflow.next_actions[].reason"
    ]
  }
}

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x478bCdeA94b9CB5EA14C33e6f0d7E920743d39f2",
    "amount": "10000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "name": "Acme GmbH",
          "country": "AT"
        }
      }
    },
    "schema": {
      "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",
                "HEAD",
                "DELETE"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "name"
              ],
              "properties": {
                "name": {
                  "type": "string",
                  "description": "person or company name to screen"
                },
                "country": {
                  "type": "string",
                  "description": "optional ISO-2 country code"
                },
                "threshold": {
                  "type": "number",
                  "description": "match threshold 0-1, default 0.85"
                }
              }
            }
          },
          "additionalProperties": false
        }
      }
    }
  }
}

Provenance

Seen in the source catalog

2026-07-31 01:19Z

Last indexed by Roundhouse

2026-08-30 01:20Z

Last enriched (probe, favicon, geo)

2026-09-10 03:45Z

x402 version

2

Max timeout

300s

Liveness probe

HTTP 402