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
- Directory
- Coinbase x402 Bazaar
- 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