Does agentmail Screen Names?

The direct answer on name screening.

TL;DR

TL;DR: Yes. sanctions_check screens names, wallets, and countries in one call - 19,218 SDN names with fuzzy matching, 947 wallets exactly, 16 jurisdictions.

How name screening works

Fuzzy matching against the SDN list: aliases, transliterations, partial matches. Designed for recall - flags go to review, not straight through.

The limits

Name screening is not identity verification. It answers 'is this party on the list?' - KYC answers 'who is this party?'. Both are separate layers.

The call

curl "https://sanctionsai.dev/sanctions?name=Counterparty+Name" - free tier, 5 checks/day, no key.

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