For Fintech agents

OFAC Sanctions Screening for Fintech AI Agents

Add OFAC sanctions screening to fintech AI agents. Screen counterparties, wallets, and names before any regulated transaction.

Try the free checker  Get an API key

By ·

Answer: Fintech agents screen counterparties against the OFAC SDN list (19,218 names, 947 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 Fintech agents need OFAC sanctions screening?

Regulated financial institutions deploying AI agents must screen every counterparty against OFAC sanctions lists before funds move. agentmail gives fintech agents a single API call that checks names, crypto wallets, and countries against the full OFAC Specially Designated Nationals list in real time.

For fintechs the cost of a miss is severe - civil penalties can reach $300,000 or twice the transaction value per violation. Automating payments without screening transfers that liability straight onto your institution. agentmail closes the gap between autonomous execution and regulatory obligation, leaving a defensible audit trail.

How does sanctions screening work for Fintech agents?

Integrate sanctions checks into your loan-approval, onboarding, and payment-routing agents via MCP, HTTP, or CLI. The free tier covers 5 checks per day per day with no signup, so you can validate the workflow before scaling to a paid plan.

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 fintech agents?

Related resources

Add compliance to your fintech agents

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

See pricing