SERVICE

bank-sanctions-screen

Xynaptic Bank Sanctions Screen — bring a LIST of beneficiaries (up to 100): we screen each (jurisdiction risk, keyword signals, structure) and return per-entry signals + overall level. Batch version of payment-risk. POST body: { payments: [{beneficiary, country?, amount?}] }. Informational screening, not a compliance decision.

$0.03 per call · /v1/bank-sanctions-screen

Call it

curl -s https://api.xynaptic.io/v1/bank-sanctions-screen \
  -H "Accept: application/json"

# -> 402 Payment Required (x402 challenge: price, payTo, networks)
# -> sign the payment, retry with PAYMENT-SIGNATURE -> 200

What you get back

{
  "service": "bank-sanctions-screen",
  "screened": 25,
  "flagged": [
    {
      "beneficiary": "OFFSHORE HOLDING LTD",
      "level": "high"
    }
  ],
  "summary": "25 screened, 1 flagged high."
}