tooloracle.io · sanctions_screen

Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.

Call it in 30 seconds

// npm i x402-fetch viem
import { wrapFetchWithPayment } from "x402-fetch";
import { createWalletClient, http } from "viem";
import { privateKeyToAccount } from "viem/accounts";
import { base } from "viem/chains";

const account = privateKeyToAccount(process.env.PRIVATE_KEY); // funds USDC on Base
const wallet = createWalletClient({ account, chain: base, transport: http() });
const fetchWithPay = wrapFetchWithPayment(fetch, wallet);

// Pays the $0.02 USDC automatically on the 402, then returns the real response:
const res = await fetchWithPay("https://tooloracle.io/v2/sanctions_screen", { method: "POST" });
console.log(await res.json());

# pip install x402 eth-account httpx
import os, asyncio
from eth_account import Account
from x402.clients.httpx import x402HttpxClient

account = Account.from_key(os.environ["PRIVATE_KEY"])  # funds USDC on Base

async def main():
    async with x402HttpxClient(account=account) as client:
        # x402 handles the 402 -> pay ($0.02 USDC) -> retry automatically
        r = await client.get("https://tooloracle.io/v2/sanctions_screen")
        print((await r.aread()).decode())

asyncio.run(main())

# 1) An unpaid request returns HTTP 402 with the exact payment terms:
curl -i -X POST "https://tooloracle.io/v2/sanctions_screen" \
  -H 'content-type: application/json' \
  -d '{"country": {"description": "Optional ISO country code", "required": false, "type": "string"}, "dob": {"description": "Optional date of birth YYYY-MM-DD", "required": false, "type": "string"}, "name": {"description": "Person or entity name to screen", "required": true, "type": "string"}}'

# 2) Paying + retrying requires an x402 client that can sign the USDC
#    authorization (curl alone cannot). See the JS / Python tabs below.

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