OFAC Sanctions Screening for Remittance AI Agents

Why Remittance agents need sanctions screening

Remittance agents that send cross-border transfers are the textbook OFAC use case — high volume, many jurisdictions, strict screening duties. agentmail screens sender and receiver names, payout wallets, and destination countries on every transfer before it is queued.

Money transmitters are expected to screen every party on both ends; an autonomous remittance agent that skips this transfers the violation — and the penalty — to its operator. Building the check into the send flow makes compliance automatic, not a post-transaction report.

Integrate via MCP, HTTP, or CLI alongside your existing rail. 50 free checks/day to validate, paid plans for production volume.

Example: screen a wallet before paying

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

Real OFAC data. Free tier: 50 checks/day, no API key.