Factline
Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.
DataLiveeip155:8453Exactvia cdp
EuropeEuSanctionsAmlKyc
Calls · 30d
4→ 0%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 26 snapshots so far.
$2.11
Verified settled volume
203 settlements proven x402 by their on-chain EIP-3009 marker.
$0.030
Listed price
As published in the catalog. Always read the live 402 before paying.
4
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-10-12 00:48Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0xb58dd178abac67f6d4894437a7fc725cbddb2075The 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.
{
"docs": "/llms.txt",
"error": "payment_required",
"message": "This costs 0.03 USDC via x402. Payment details are in the PAYMENT-REQUIRED header.",
"preview": "https://factline.dev/v1/sanctions/batch/preview",
"price_usdc": "0.03",
"preview_hint": "Free: call the preview with the same query parameters to check your input and see what the paid answer contains before paying."
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.03USDC≈ $0.03 USD
on Base · exact scheme
Pay 0.03 USDC on Base to 0xb58d…b2075. The signed payment is good for 2 minutes.
- Paid to
- 0xb58d…b2075
- USD Coin contract
- 0x8335…02913
- Payment window
- 2 minutes
- As published
- 30000 smallest units
30000units
on solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · exact scheme
That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.
- Paid to
- fyqifu…inMTK
- Token contract
- EPjFWd…TDt1v
- Payment window
- 2 minutes
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
"amount": "30000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 120
},
{
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb"
},
"payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
"amount": "30000",
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"maxTimeoutSeconds": 120
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"names": "Vladimir Putin; Factline; Jan de Vries"
}
},
"output": {
"type": "json",
"example": {
"list": {
"sources": [
{
"list": "EU",
"name": "EU consolidated financial sanctions list (European Commission)",
"dated": "2026-09-22"
},
{
"list": "UN",
"name": "UN Security Council consolidated sanctions list",
"dated": "2026-10-07"
},
{
"list": "UK",
"name": "UK Sanctions List (FCDO/OFSI)",
"dated": "07/10/2026"
},
{
"list": "US",
"name": "US OFAC Specially Designated Nationals (SDN) list",
"dated": "OFAC SDN"
}
],
"entities": 25591,
"loaded_at": "2026-10-08T00:30:53.837Z"
},
"note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
"count": 3,
"query": {
"type": null,
"threshold": 85
},
"source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC",
"results": [
{
"name": "Vladimir Putin",
"matches": [
{
"score": 100,
"entity": {
"type": "person",
"lists": [
"EU",
"UK",
"US"
],
"names": [
"Vladimir Vladimirovich PUTIN",
"Vladimir Vladimirovich POUTINE",
"Vladimir Vladimirovitj PUTIN"
],
"un_id": null,
"remark": "(Date of UN designation: 2022-02-25)",
"countries": [
"RUSSIAN FEDERATION",
"Russia"
],
"references": {
"EU": "EU.7510.16",
"UK": "RUS0251",
"US": "35096"
},
"birth_dates": [
"1952-10-07"
],
"eu_reference": "EU.7510.16",
"listed_since": "2022-02-25",
"sanctions_programmes": [
"UKR",
"UK The Russia 2019",
"US OFAC RUSSIA-EO14024"
]
},
"matched_name": "Vladimir Vladimirovich PUTIN"
},
{
"score": 95,
"entity": {
"type": "person",
"lists": [
"EU",
"UK",
"US"
],
"names": [
"Maria FAASSEN",
"Mariya VORONTSOVA",
"Maria Vladimirovna PUTINA"
],
"un_id": null,
"remark": "(Date of UN designation: 2022-04-08)",
"countries": [
"UNKNOWN",
"Russia"
],
"references": {
"EU": "EU.7862.80",
"UK": "RUS1128",
"US": "36420"
},
"birth_dates": [
"1985-04-28"
],
"eu_reference": "EU.7862.80",
"listed_since": "2022-04-08",
"sanctions_programmes": [
"UKR",
"UK The Russia 2019",
"US OFAC RUSSIA-EO14024"
]
},
"matched_name": "Maria Vladimirovna PUTINA"
}
],
"screened": true,
"top_score": 100,
"possible_match": true
},
{
"name": "Factline",
"matches": [],
"screened": true,
"top_score": null,
"possible_match": false
},
{
"name": "Jan de Vries",
"matches": [],
"screened": true,
"top_score": null,
"possible_match": false
}
],
"disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
"possible_matches": 1
}
}
},
"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"
],
"type": "string"
},
"queryParams": {
"type": "object",
"required": [
"names"
],
"properties": {
"type": {
"enum": [
"person",
"entity"
],
"type": "string",
"description": "Optional: only persons or only organisations"
},
"names": {
"type": "string",
"description": "1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'"
},
"threshold": {
"type": "string",
"description": "Optional minimum match score 70-100 (default 85)"
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
}
}
}
},
"payment-identifier": {
"info": {
"required": false
},
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"required"
],
"properties": {
"id": {
"type": "string",
"pattern": "^[a-zA-Z0-9_-]+$",
"maxLength": 128,
"minLength": 16
},
"required": {
"type": "boolean"
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-10-12 00:48Z
- Last indexed by Roundhouse
- 2026-10-26 17:30Z
- Last enriched (probe, favicon, geo)
- 2026-10-08 12:46Z
- x402 version
- 2
- Max timeout
- 120s
- 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
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 26 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service Factline 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=Factline' 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://factline.dev/v1/sanctions/batch, 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.