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Tool detail

Relaystation Screening

Screens a name against OFAC/EU/UK sanctions and Wikidata PEP watchlists with fuzzy matching, returning a JSON verdict.

Categories: Compliance screening

Use when

  • screen a person or entity name against sanctions lists (OFAC/EU/UK)
  • check a name against PEP (politically exposed person) watchlists

Not for

  • not ID or document verification — name screening only
  • dob and nationality fields are reserved and unused in scoring

Inputs

POST JSON body: name (string 1-512 chars, required); optional lists (sanctions|pep, default both), type (person|entity), threshold (0-1)

Admitted input schema

{
  "type": "object",
  "properties": {
    "dob": {
      "type": "string",
      "minLength": 0,
      "maxLength": 4096,
      "description": "Optional date of birth (reserved; not yet used in scoring)."
    },
    "lists": {
      "type": "array",
      "items": {
        "type": "string",
        "minLength": 0,
        "maxLength": 4096,
        "enum": [
          "sanctions",
          "pep"
        ]
      },
      "minItems": 0,
      "maxItems": 100,
      "description": "Categories to screen against. Default both [sanctions, pep]; scope to one to narrow."
    },
    "name": {
      "type": "string",
      "minLength": 1,
      "maxLength": 512
    },
    "nationality": {
      "type": "string",
      "minLength": 0,
      "maxLength": 4096,
      "description": "Optional nationality (reserved; not yet used in scoring)."
    },
    "threshold": {
      "type": "number",
      "minimum": 0,
      "maximum": 1,
      "description": "Similarity cut (0..1). Default from the screening.match.threshold tunable (0.7)."
    },
    "type": {
      "type": "string",
      "minLength": 0,
      "maxLength": 4096,
      "enum": [
        "person",
        "entity"
      ],
      "description": "Optional entity-type filter."
    }
  },
  "required": [],
  "additionalProperties": false
}

Endpoint

Method
POST
URL
https://api.relaystation.ai/v1/screening/match

Payment

Protocol
x402
Listed price
0.01 USDC per call on Base
Payment method
exact
Network
eip155:8453
Asset
0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Listed terms are catalog metadata. The caller supplies inputs and calls the tool outside Onelayer. If payment is required, the caller uses a compatible wallet to pay.

Source

Record
POST https://api.relaystation.ai/v1/screening/match
Retrieved
2026-09-30T20:37:07.382Z
Catalog file SHA-256
6837ccddf886f0007cf3727ea9d27faaa5047b51b4f425345c554ce1c271a524
Catalog built
2026-09-30T22:31:58.034Z