For KYC/AML agents
Real-time OFAC screening with examiner-ready audit trails. Screen wallets, names, and countries before every transaction. CSV export for VSD filings.
Try the free checker Get an API keyKYC and AML compliance teams deploying AI agents need screening that produces evidence examiners and regulators will accept. agentmail screens every counterparty against the OFAC SDN list and produces a tamper-evident audit trail: timestamp, subject, result, list version, and latency for every check.
When OFAC asks whether you screened a transaction, you need proof. agentmail logs every screen automatically and exports to CSV for Voluntary Self-Disclosure filings, compliance examinations, and internal audits. The dashboard gives your compliance team real-time visibility into every check your agents make, with alerts when a transaction is flagged.
Deploy via MCP for your compliance agents, HTTP API for your existing systems, or CLI for manual checks. Export your full audit trail at any time from the compliance dashboard. Free tier: 5 checks per day. Compliance Pro: $499/month for unlimited screening with full audit trail and priority alerts.
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Real OFAC data. Free tier: 5 checks/day, no API key.
MCP, HTTP, and CLI. Self-host free, or use the hosted API.
See pricing