AML & sanctions screening for any crypto wallet or entity name

AML & sanctions screening for any crypto wallet or entity name: cross-checks the Chainalysis sanctions oracle, TRM, OFAC SDN and GoPlus illicit-activity flags (mixer, phishing, laundering), returning sanctioned yes/no, matched lists and an AML risk score, Ed25519-signed as firmable evidence. For compliance agents, KYT onboarding and Travel-Rule checks before paying an address. Part of the SYNTHORA Compliance Screening Pack. 0.05 USDC via x402 on Base.

Skills

• aml screening
  AML & sanctions screening for any crypto wallet or entity name: cross-checks the Chainalysis sanctions oracle, TRM, OFAC SDN and GoPlus illicit-activity flags (mixer, phishing, laundering), returning sanctioned yes/no, matched lists and an AML risk score, Ed25519-signed as firmable evidence. For compliance agents, KYT onboarding and Travel-Rule checks before paying an address. Part of the SYNTHORA Compliance Screening Pack. 0.05 USDC via x402 on Base.
  amlscreeningx402synthoram2ma2a

How to call

https://api.hergertsynthora.com/v1/amlscreen

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