Data tools / Sanctions, KYB and payee checks
Use when you must vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OFAC SDN, UK, EU, Canada and US CSL (UK and Canada: organisations and wallet addresses only; full screen: /sanctions/check), adds its GLEIF LEI record and, for a US bank, FDIC status. Per-section status, flags, sources. Screening, not legal advice. $0.015 per call (USDC or USDT). Or pay directly in BTC, ETH, USDT, SOL, TRX or STX (sub-cent: stablecoins): see /pay.
curl -i 'https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/check/counterparty?name=Deutsche+Bank&country=DE'| Parameter | Required | What it is |
|---|---|---|
name | yes | Counterparty name in Latin letters |
country | no | Optional ISO country, e.g. DE (non-US skips the FDIC section) |
lei | no | Optional 20-character LEI: read instead of a name search |
address | no | Optional crypto wallet address to screen too |
Runnable code for JavaScript, Python and LangChain: /integrations. Full schema: OpenAPI.
{
"query": {
"name": "Deutsche Bank",
"country": "DE",
"lei": null,
"address": null
},
"summary": {
"flags": [],
"sections": {
"sanctions": "ok",
"lei": "ok",
"us_bank": "not_applicable"
},
"complete": true
},
"sanctions": {
"status": "ok",
"list": "OFAC SDN + UK Sanctions List",
"lists": [
{
"list": "OFAC SDN",
"date": "2026-10-22",
"records": 18800,
"fresh": true
}
],
"list_date": "2026-10-22",
"checked_at": "2026-10-25T06:00:00.000Z",
"index_age_hours": 3.5,
"name": {
"query": "Deutsche Bank",
"normalized": "deutsche bank",
"match": false,
"match_type": "none",
"hits": [],
"candidates_scored": 41,
"truncated": false
},
"address": null,
"note": "Screening against OFAC SDN (as of 2026-10-22), not legal advice. A possible name match needs human review, and no match does not mean a party is cleared.",
"source": "OFAC SDN, U.S. Department of the Treasury",
"source_url": "https://www.treasury.gov/ofac/downloads/sdn.xml",
"as_of": "2026-10-25T06:00:00.000Z",
"attribution": [
"U.S. government work (17 U.S.C. 105)."
]
},
"lei": {
"status": "ok",
"basis": "name_best_match",
"match": "exact",
"name_match": "exact",
"record_complete": true,
"lei": "7LTWFZYICNSX8D621K86",
"legal_name": "DEUTSCHE BANK AKTIENGESELLSCHAFT",
"entity_status": "ACTIVE",
"jurisdiction": "DE",
"legal_address": {
"city": "Frankfurt am Main",
"country": "DE"
},
"registration": {
"status": "ISSUED",
"next_renewal_date": "2027-04-02"
},
"direct_parent": {
"relationship": "none_reported"
},
"ultimate_parent": {
"relationship": "none_reported"
},
"source": "GLEIF Global LEI Index",
"source_url": "https://search.gleif.org/",
"as_of": "2026-10-25T09:20:00.000Z",
"attribution": "LEI reference data: GLEIF, CC0 1.0; not endorsed by GLEIF or any LOU."
},
"us_bank": {
"status": "not_applicable",
"reason": "country_not_us",
"message": "the FDIC covers US institutions only; country=DE",
"source": "FDIC BankFind Suite API",
"source_url": "https://banks.data.fdic.gov/bankfind-suite/"
},
"as_of": "2026-10-25T09:20:00.000Z",
"sources": [
"sanc…Free sample, no payment: /check/counterparty/sample. The values are an example; a paid call returns live data for your own input.
Remote MCP server for this topic: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance, tool check_counterparty. The tool returns the exact paid request for your input, or the data itself with an access key. All tools on one server: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp.
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