api.fincodesapi.com
Validate IBANs, BIC/SWIFT codes and local bank routing codes worldwide with one REST API. ABA, BSB, IFSC, CLABE, NCC, Canadian routing numbers and more, plus payee verification and sanctions screening.
OtherLiveeip155:8453Exactvia facilitator:thirdweb
Settlements · 30d
8↓ 100%
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days.
$0.56
Verified settled volume
13 settlements proven x402 by their on-chain EIP-3009 marker.
$0.010
Listed price
As published in the catalog. Always read the live 402 before paying.
—
Calls · 30d
Upstream's own call count for this endpoint, not ours.
—
Unique payers · 30d
Never called
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0xcd0DDf5A922779279927c4CCfD443949C53908D4The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
Provider
The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.
Live 402 challenge
Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.
{
"error": "Payment required",
"accepts": [
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xcd0DDf5A922779279927c4CCfD443949C53908D4",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 60
}
],
"resource": {
"url": "https://api.fincodesapi.com/x402/sanctions-screening",
"tags": [
"sanctions",
"sanctions-screening",
"compliance",
"aml",
"kyc"
],
"mimeType": "application/json",
"description": "Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients handle USDC payment automatically. Requests missing the name field or containing other fields are rejected with HTTP 400 before payment. Price: $0.01 USDC per request.",
"serviceName": "Fin Codes API"
},
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"name": "Sadam Husein",
"type": "INDIVIDUAL",
"sources": [
"EU",
"OFAC_SDN"
],
"min_score": 90
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"data": {
"name": "Sadam Husein",
"matches": [
{
"id": "ef947777-8b4c-4859-b07b-042be956bf4a",
"name": "Saddam Hussein Al-Tikriti",
"type": "INDIVIDUAL",
"score": 90,
"source": "EU",
"programs": [
"IRQ"
],
"listed_on": "2003-07-08",
"birth_dates": [
"1937-04-28"
],
"matched_name": "Saddam Hussein Al-Tikriti",
"source_reference": "EU.27.28"
}
]
},
"success": true
}
}
},
"schema": {
"type": "object",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method",
"body",
"bodyType"
],
"properties": {
"body": {
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"example": "Sadam Husein",
"maxLength": 255,
"minLength": 2,
"description": "Name to screen."
},
"type": {
"enum": [
"INDIVIDUAL",
"ENTITY",
"VESSEL",
"AIRCRAFT"
],
"type": "string",
"example": "INDIVIDUAL",
"description": "Only match parties of this type."
},
"sources": {
"type": "array",
"items": {
"enum": [
"EU",
"UK",
"UN",
"OFAC_SDN",
"OFAC_CONS",
"CH",
"AU",
"CA"
],
"type": "string"
},
"example": [
"EU",
"OFAC_SDN"
],
"description": "Only screen against these sanctions lists. All lists by default."
},
"min_score": {
"type": "integer",
"default": 90,
"example": 90,
"maximum": 100,
"minimum": 70,
"description": "Minimum match score from 70 to 100."
}
}
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"type": "string",
"const": "POST"
},
"bodyType": {
"type": "string",
"const": "json"
}
}
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string",
"const": "json"
},
"example": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"name": {
"type": "string",
"example": "Sadam Husein",
"description": "Screened name"
},
"matches": {
"type": "array",
"items": {
"type": "object",
"properties": {
"id": {
"type": "string",
"format": "uuid",
"example": "ef947777-8b4c-4859-b07b-042be956bf4a",
"description": "Sanctioned party ID"
},
"name": {
"type": "string",
"example": "Saddam Hussein Al-Tikriti",
"description": "Primary name of the party"
},
"type": {
"enum": [
"INDIVIDUAL",
"ENTITY",
"VESSEL",
"AIRCRAFT"
],
"type": "string",
"example": "INDIVIDUAL",
"description": "Party type"
},
"score": {
"type": "integer",
"example": 90,
"description": "Match score from 0 to 100"
},
"source": {
"enum": [
"EU",
"UK",
"UN",
"OFAC_SDN",
"OFAC_CONS",
"CH",
"AU",
"CA"
],
"type": "string",
"example": "EU",
"description": "Sanctions list code"
},
"programs": {
"type": "array",
"items": {
"type": "string"
},
"example": [
"IRQ"
],
"description": "Sanctions programs or regimes"
},
"listed_on": {
"type": [
"string",
"null"
],
"format": "date",
"example": "2003-07-08",
"description": "Date the party was listed"
},
"birth_dates": {
"type": "array",
"items": {
"type": "string"
},
"example": [
"1937-04-28"
],
"description": "Known birth dates: YYYY, YYYY-MM or YYYY-MM-DD"
},
"matched_name": {
"type": "string",
"example": "Saddam Hussein Al-Tikriti",
"description": "Name or alias of the party that matched"
},
"source_reference": {
"type": "string",
"example": "EU.27.28",
"description": "Reference of the party in the sanctions list"
}
}
},
"description": "Matching sanctioned parties, best match first. Empty if the name matches no sanctioned party"
}
}
},
"success": {
"type": "boolean",
"example": true,
"description": "Success"
}
}
}
}
}
}
}
}
},
"x402Version": 2
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.01USDC≈ $0.01 USD
on Base · exact scheme
Pay 0.01 USDC on Base to 0xcd0D…908D4. The signed payment is good for 1 minute.
- Paid to
- 0xcd0D…908D4
- USD Coin contract
- 0x8335…02913
- Payment window
- 1 minute
- As published
- 10000 smallest units
- Returns
- application/json
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xcd0DDf5A922779279927c4CCfD443949C53908D4",
"scheme": "exact",
"network": "eip155:8453",
"mimeType": "application/json",
"resource": "https://api.fincodesapi.com/x402/sanctions-screening",
"description": "",
"maxAmountRequired": "10000",
"maxTimeoutSeconds": 60
}
]Provenance
- Seen in the source catalog
- 2026-10-17 09:18Z
- Last indexed by Roundhouse
- 2026-10-26 18:49Z
- Last enriched (probe, favicon, geo)
- 2026-10-01 04:15Z
- x402 version
- 1
- Max timeout
- 60s
- Liveness probe
- HTTP 402
Hand this page to an agent
Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.
GET api.roundhouseai.io/v0/endpoints
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service api.fincodesapi.com and tell me whether it is worth paying: what a call costs, whether the endpoint answered when last probed, and what its payment record actually shows. curl -s 'https://api.roundhouseai.io/v0/endpoints?q=api.fincodesapi.com' curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>' Then call it: read the price from the live 402 at https://api.fincodesapi.com/x402/sanctions-screening, never from a cached figure, and pay with an x402 client. The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except /v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further. If you do not have Roundhouse tools or skills installed, read https://roundhouseai.io/skill.md first — it is the whole procedure.