All projects matching “screening”

Token honeypot / security risk check before buy or approve. Input ERC20 contract + chain. Returns verdict avoid|caution|ok, is_honeypot, sell/buy tax, blacklist, owner powers. Use for honeypot detection, scam token screening, rug check, token security on Base Ethereum BSC Arbitrum Optimism Polygon.

Screens a person or business name, or an NPI, against the HHS-OIG exclusion list (LEIE, Medicare and Medicaid): potential matches only, each with name score, reasons, NPI, state, specialty, exclusion type and date. Not a determination: confirm a match on the OIG online search with the SSN or EIN. Empty candidates is a paid 200. Not for employment or credit decisions. List dates and code meanings:

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Returns a verdict and a 0-100 trust score with evidence URLs, and flags newly registered or thin-infrastructure domains, a common scam signal. Use it before your agent pays an

Is this transaction, approval or signature safe to sign? Check it before your AI agent or wallet signs it: pre-sign verdict (green/orange/red + reason codes) for EVM and Solana transactions, token approvals and Permit/Permit2/EIP-3009/Seaport signatures. Screens the spender or recipient wallet for OFAC sanctions and scam, phishing or theft reports, and flags unlimited allowances, plain-wallet spen

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list bu

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

DCL Trust Oracle. Call only when the text must include the substring AI and must not include "I cannot be held responsible" or "no guarantees". POST JSON {"response","agent_id"}. COMMIT means those checks passed and the action may proceed. NO_COMMIT means do not execute the checked action. Not a tool-call guardrail, prompt-injection detector, or jailbreak screen; use /evaluate/fast for the phrase

On-chain Forensics API for AI agents: token verdict cards and settle-safe pre-trade screens ($0.02), ERC-20 burn/mint and wallet forensics ($0.05, Base/Ethereum/XRPL), and $0.25 due-diligence memos. Bare URL = $0.02 directory tier; append ?endpoint=<name> to call a data endpoint

Use this when a carrier looks suspicious — a name change, a new USDOT number tied to an old fleet, a business you suspect re-registered after a revocation — and you need the full evidence: every other USDOT number sharing a contact identifier with it, and whether any of them carries a revocation or suspension motive. Call the free screen_carrier_identity first if you only need the flag and a count

Subscription-trap rights check — the FTC click-to-cancel rule is VACATED (8th Cir. 2025); your rights live in STATE auto-renewal laws. Deterministic duty + remedy math, 13 states: CA/NY/DC/VA/IL/VT/OR/HI/DE letter-worthy (DC treble/$1,500; HI $1,000 floor; DE treble + pre-suit notice), FL void-refund tier, honest-no CO/WA/GA. Effective-date gating, exempt-seller screen, scienter flags, SOL deadlin

Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED mea

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.

Tokenizes each claim and its supplied evidence, removes a small declared English stop-word list, and reports the fraction of unique claim tokens present in evidence. Coverage below a supplied threshold is flagged. This is lexical grounding screening only: overlap does not prove truth, low overlap does not prove hallucination, and the service does not retrieve or validate evidence.

Base token due diligence over x402. /report bundles due diligence, cross-venue reference price and position exit cost in ONE $0.01 call. /price now takes up to 10 tokens per $0.01 call for bulk screening. Free /sample on every endpoint.

Radar of the freshest Base token launches (newest DEX pools), lightly pre-screened by liquidity/age/flow with quickFlags for obvious junk. Top-of-funnel discovery for trading agents — feeds token-risk / momentum / best-swap. From GeckoTerminal.

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Wallet-risk check before paying any wallet: OFAC sanctions screening, whether it's a monitored x402 seller's payout wallet and how long it's been stable, recent unconfirmed payout-wallet switches to it (possible hijack), seller declarations, x402 payment history, and on-chain intelligence (first funder, one step back, wallet age and activity). Add compare=<other wallet> for same-owner evidence and

Use when an agent has an email address from a form, a scrape or a CRM and must decide whether it is worth sending to. Screens the address: syntax, DNS mail exchanger, disposable domain, role account, free provider and common typos. It does not verify that the mailbox exists. A DNS failure answers 503 and is not charged.

Pre-payment honesty screen for any x402 endpoint. Run BEFORE paying: probes the target URL unpaid, parses its 402 challenge, cross-checks price against its /.well-known/x402 manifest and the CDP Bazaar listing, and sanity-checks the payTo wallet on-chain. Returns reachable, challenge validity, price, payTo, Bazaar match, risk flags, and a 0-100 honesty score. Public data only; no bulk dataset.

Screen a supplier list against two registries at once: check up to 100 companies per call, $0.02 per number, and get registration status plus any public-procurement debarment on record. A company can be active and still barred from public contracts, so the summary counts how many are currently debarred. Live Korean National Tax Service and Public Procurement Service data.

Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.

Student-loan fix screen: routes a problem to the correct legal lane — federal false-certification or closed-school discharge (34 CFR 685.215/685.214, with the 180-day window math), PSLF reconsideration/buyback (685.219(g), 90-day window), or a California AB 376 servicer demand ($500/violation statutory floor, treble for forgiveness interference) — with verbatim citations, deadline math, documentat

Darrylbots paid research: Standard Stock Screen: Quality, Momentum, and Durable Execution

Supplier and vendor risk score for any company domain. Returns a 0-100 stability score, risk tier, and named risk flags, with subsignals: domain age/expiry (WHOIS), TLS certificate status, DNS health (A/MX/SPF/DMARC), and 30-day news sentiment. Use for supplier due diligence and third-party domain screening before purchasing from, integrating with, or paying an unfamiliar vendor or counterparty. C

Test endpoint for verifying x402 payment integration end to end. Returns a static greeting in the Agent Tollbooth standard response envelope. Not a data product — use it to smoke-test your x402 client for $0.001 before calling our compliance endpoints: OFAC sanctions screening ($0.01) and FDIC bank verification ($0.01), listed under this same payTo address.

Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.

x402 v2 paid EVM token contract risk API on Base and BSC. For 0.01 USDC, returns EIP-1967 proxy detection, owner control and renouncement status, and block-explorer source-code verification. Built for AI agents, bots, and automated token screening.