restricted-party-screen.vercel.app

{
  "_source": "agentic.market",
  "service": {
    "id": "restricted-party-screen-vercel-app",
    "name": "restricted-party-screen.vercel.app",
    "description": "Low-friction batch restricted-party screen for up to 25 counterparties in one paid call. Returns per-name screening results, flagged counterparties, a batch-level proceed-or-pause recommendation, and machine-readable review signals for procurement, payouts, and cross-border onboarding workflows. Required query param: names separated with the pipe character (|). Optional query params: workflow, minScore, type, country, program, list, limit.",
    "domain": "restricted-party-screen.vercel.app",
    "provider": "restricted-party-screen.vercel.app",
    "providerUrl": "",
    "category": "",
    "networks": [
      "eip155:8453"
    ],
    "enriched": false,
    "endpoints": [
      {
        "url": "https://restricted-party-screen.vercel.app/api/restricted-party/screen/SBERBANK",
        "description": "Legacy alias for OFAC sanctions and restricted-party screening. Returns grouped potential matches, aliases, source lists, sanctions programs, and a manual-review recommendation. Optional query params: minScore, type, country, program, list, limit.",
        "pricing": {
          "amount": "0.005",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "limit",
            "type": "string",
            "description": "",
            "example": "5",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "minScore",
            "type": "string",
            "description": "",
            "example": "90",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ]
      },
      {
        "url": "https://restricted-party-screen.vercel.app/api/ofac-sanctions-screening/SBERBANK",
        "description": "OFAC sanctions and restricted-party screening for a person or entity name. Returns grouped potential matches, aliases, denied-party and sanctions-list context, source lists, sanctions programs, and a manual-review recommendation for vendor onboarding, payout checks, and cross-border compliance. Optional query params: minScore, type, country, program, list, limit.",
        "pricing": {
          "amount": "0.005",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "limit",
            "type": "string",
            "description": "",
            "example": "5",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "minScore",
            "type": "string",
            "description": "",
            "example": "90",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ]
      },
      {
        "url": "https://restricted-party-screen.vercel.app/api/vendor-onboarding/restricted-party-batch",
        "description": "Low-friction batch restricted-party screen for up to 25 counterparties in one paid call. Returns per-name screening results, flagged counterparties, a batch-level proceed-or-pause recommendation, and machine-readable review signals for procurement, payouts, and cross-border onboarding workflows. Required query param: names separated with the pipe character (|). Optional query params: workflow, minScore, type, country, program, list, limit.",
        "pricing": {
          "amount": "0.15",
          "currency": "USDC",
          "network": "eip155:8453",
          "scheme": "exact",
          "maxAmount": "",
          "minAmount": ""
        },
        "method": "GET",
        "providerName": "",
        "parameters": [
          {
            "group": "query",
            "name": "limit",
            "type": "string",
            "description": "",
            "example": "3",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "minScore",
            "type": "string",
            "description": "",
            "example": "90",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "names",
            "type": "string",
            "description": "",
            "example": "SBERBANK|VTB BANK PJSC|GAZPROMBANK",
            "enumValues": [],
            "default": null,
            "required": false
          },
          {
            "group": "query",
            "name": "workflow",
            "type": "string",
            "description": "",
            "example": "vendor-onboarding",
            "enumValues": [],
            "default": null,
            "required": false
          }
        ]
      }
    ],
    "integrationType": "",
    "isNew": false,
    "priceSummary": {
      "minAmount": "0.005",
      "maxAmount": "0.15",
      "avgCostPerTransaction": "0.053333",
      "avgCostBasis": "exact",
      "currency": "USDC"
    },
    "serviceName": "",
    "tags": []
  }
}