OceanAlt

Sanctions screening, anti-money laundering (AML) screening and payee screening (KYT) before an AI agent pays: OFAC and other sanctions lists, mixers, scam and hack lists, on-chain risk. Returns a crypto compliance decision (allow / review / decline) with verifiable evidence and a signed receipt. Prepaid credits are cheaper: see POST /api/x402/credits.

Address screening for crypto wallets: sanctions screening and AML screening of up to 25 addresses per call, each with a risk verdict and evidence.

Fund tracing for AML and source of funds: follow crypto funds upstream over multiple hops to see whether they touched sanctioned, hacked or scam sources.

Prepaid credits for the sanctions and AML pre-payment decision: 100 calls to /api/x402/decision for one settlement, valid 365 days.

Payee screening before an AI agent pays an x402 endpoint: sanctions screening and anti-money laundering (AML) screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.