P0: sanctions, KYB and payee checks
dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance
Tools
Exactly what the server advertised in the scan completed . Effects and capabilities are classified by Squatch from each tool's metadata. Squatch never runs tools. Compared with the previous scan: 0 new, 11 changed.
- Effect: Read 9
- Effect: Write 2
Showing 11 of 11 tools
| Details | ||
|---|---|---|
| lei_changesChanged Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the paid x402… | Effect: Write | |
| sanctions_changesChanged Use when you run sanctions monitoring and need what changed since your last run: entries added, removed and amended on OFAC SDN, UK, EU, Ca… | Effect: Write | |
| bank_usChanged Use when an agent needs to identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, c… | Effect: Read | |
| check_counterpartyChanged Use when you need to vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OF… | Effect: Read | |
| check_payeeChanged Use before an agent pays an address: one call screens the payee address against OFAC SDN, UK and EU wallet entries (sanctions lists), adds … | Effect: Read | |
| company_leiChanged Use when an agent needs to verify a company or find its LEI: by lei= the legal name, status, legal form, addresses, registration renewal da… | Effect: Read | |
| company_lei_batchChanged Use when you need to refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLE… | Effect: Read | |
| sanctions_screeningChanged Use when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, C… | Effect: Read | |
| sanctions_screening_batchChanged Use when you need to screen a list of wallet addresses against sanctions lists in one call: up to 25 per POST (0x, BTC, TRX, SOL and any ot… | Effect: Read | |
| token_riskChanged Use for a rule-based risk label on an ERC-20 token before you accept or route it: sanctions-list match (OFAC SDN, UK and EU), upgradeable p… | Effect: Read | |
| wallet_riskChanged Use for a rule-based risk label on an EVM address before paying it: exact sanctions match (OFAC SDN, UK and EU), contract or plain account … | Effect: Read |