For KYC Providers agents

OFAC Sanctions Screening for KYC Providers

Augment KYC checks with real-time wallet-level sanctions screening — cover what traditional KYC misses.

Try the free checker  Get an API key

By ·

Answer: KYC Providers agents screen counterparties against the OFAC SDN list (19,086 names, 782 crypto wallets, 16 embargoed jurisdictions) via a single API call before every payment. A "clean": true response means proceed; "clean": false means halt. The check runs in under 100ms and the free tier covers 5 checks/day with no API key.

Why do KYC Providers agents need OFAC sanctions screening?

Traditional KYC providers screen identities but miss the wallet layer. agentmail fills this gap with real-time OFAC sanctions screening on crypto wallets.

Regulated entities are increasingly expected to screen crypto wallet addresses as part of compliance programs. Wallet-level screening is no longer optional.

How does sanctions screening work for KYC Providers agents?

Offer wallet screening as an add-on to your KYC platform. Free tier: 5 checks/day. Production from $19/mo.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 5 checks/day, no API key.

What exactly does agentmail screen for kyc providers agents?

Related resources

Add compliance to your kyc providers agents

MCP, HTTP, and CLI. Self-host free, or use the hosted API.

See pricing