compliance 1 credit · ~$0.015 <10ms
Sanctions Screening
POST /v1/compliance/sanctions The deterministic gate an agent calls before it onboards, pays, ships to, or contracts with a counterparty. Names are normalized (diacritics, punctuation, org suffixes) and matched against a bundled OFAC snapshot by exact name, alias, and token-sorted Jaro-Winkler similarity. No network calls — the lists ship with the tool — and every verdict carries a tamper-evident certificate.
Capabilities
- ✓ OFAC SDN + Consolidated lists, matched by name and alias
- ✓ Exact, alias, and fuzzy (token-sorted Jaro-Winkler) matching
- ✓ PASS / FLAG / BLOCK with per-match score, program, and jurisdiction
- ✓ Filter by list and entity type; tunable fuzzy threshold
- ✓ Deterministic and offline, with a SHA-256 certificate
Use cases
- → KYC / onboarding agents screening new customers or vendors
- → Payments and payouts: block transfers to sanctioned parties
- → Marketplaces, logistics, and hiring — restricted-party checks
- → A pre-flight compliance gate with an audit certificate
example
curl -X POST https://api.agent-toolbox.ai/v1/compliance/sanctions \
-H "Content-Type: application/json" \
-d '{"name": "John Smith", "entityType": "individual"}' response shape
{
"verdict": "PASS" | "FLAG" | "BLOCK",
// tool-specific findings…
"certificate": "sha256:..."
}