api.fincodesapi.com

https://api.fincodesapi.com/x402/sanctions-screening

Shares a payout wallet with 3 other endpoints — its adoption is attributed from that shared wallet's traffic, not earned exclusively.

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients handle USDC payment automatically. Requests missing the name field or containing other fields are rejected with HTTP 400 before payment. Price: $0.01 USDC per request.

59
reliability

Reliability & health

Uptime and response time from our own unpaid probes, plus the reliability score built from them.

7 days 30 days

Uptime

100.0% avg
0% 50% 100% Wed 9 AMFri 5 AMSun 1 AMTue 5 AM

Response time

p50 126ms · p95 166ms
0ms 150ms 300ms Wed 9 AMFri 5 AMSun 1 AMTue 5 AM
Data table
Reliability history per time bucket over the last 7 days (hourly).
Bucket Uptime Probes Response time
9/30/2026, 9:00:00 AM 100% 1 128ms
9/30/2026, 11:00:00 AM 100% 1 137ms
9/30/2026, 1:00:00 PM 100% 1 112ms
9/30/2026, 3:00:00 PM 100% 1 120ms
9/30/2026, 5:00:00 PM 100% 1 132ms
9/30/2026, 7:00:00 PM 100% 1 73ms
9/30/2026, 9:00:00 PM 100% 1 120ms
9/30/2026, 11:00:00 PM 100% 1 113ms
10/1/2026, 1:00:00 AM 100% 1 89ms
10/1/2026, 3:00:00 AM 100% 1 127ms
10/1/2026, 5:00:00 AM 100% 1 145ms
10/1/2026, 7:00:00 AM 100% 1 174ms
10/1/2026, 9:00:00 AM 100% 1 145ms
10/1/2026, 11:00:00 AM 100% 1 127ms
10/1/2026, 1:00:00 PM 100% 1 126ms
10/1/2026, 3:00:00 PM 100% 1 109ms
10/1/2026, 5:00:00 PM 100% 1 139ms
10/1/2026, 7:00:00 PM 100% 1 190ms
10/1/2026, 9:00:00 PM 100% 1 139ms
10/1/2026, 11:00:00 PM 100% 1 124ms
10/2/2026, 1:00:00 AM 100% 1 136ms
10/2/2026, 3:00:00 AM 100% 1 117ms
10/2/2026, 5:00:00 AM 100% 1 108ms
10/2/2026, 7:00:00 AM 100% 1 126ms
10/2/2026, 9:00:00 AM 100% 1 60ms
10/2/2026, 11:00:00 AM 100% 1 145ms
10/2/2026, 1:00:00 PM 100% 1 190ms
10/2/2026, 3:00:00 PM 100% 1 46ms
10/2/2026, 5:00:00 PM 100% 1 120ms
10/2/2026, 7:00:00 PM 100% 1 128ms
10/2/2026, 9:00:00 PM 100% 1 275ms
10/2/2026, 11:00:00 PM 100% 1 142ms
10/3/2026, 12:00:00 AM 100% 1 84ms
10/3/2026, 2:00:00 AM 100% 1 107ms
10/3/2026, 4:00:00 AM 100% 1 140ms
10/3/2026, 6:00:00 AM 100% 1 83ms
10/3/2026, 8:00:00 AM 100% 1 104ms
10/3/2026, 10:00:00 AM 100% 1 103ms
10/3/2026, 12:00:00 PM 100% 1 144ms
10/3/2026, 2:00:00 PM 100% 1 104ms
10/3/2026, 4:00:00 PM 100% 1 126ms
10/3/2026, 6:00:00 PM 100% 1 138ms
10/3/2026, 8:00:00 PM 100% 1 107ms
10/3/2026, 11:00:00 PM 100% 1 135ms
10/4/2026, 1:00:00 AM 100% 1 132ms
10/4/2026, 3:00:00 AM 100% 1 135ms
10/4/2026, 5:00:00 AM 100% 1 106ms
10/4/2026, 7:00:00 AM 100% 1 149ms
10/4/2026, 9:00:00 AM 100% 1 132ms
10/4/2026, 1:00:00 PM 100% 1 128ms
10/4/2026, 3:00:00 PM 100% 1 114ms
10/4/2026, 5:00:00 PM 100% 1 113ms
10/4/2026, 7:00:00 PM 100% 1 120ms
10/4/2026, 9:00:00 PM 100% 1 112ms
10/5/2026, 2:00:00 AM 100% 1 85ms
10/5/2026, 8:00:00 AM 100% 1 129ms
10/5/2026, 9:00:00 AM 100% 1 126ms
10/5/2026, 11:00:00 AM 100% 1 125ms
10/5/2026, 1:00:00 PM 100% 1 114ms
10/5/2026, 2:00:00 PM 100% 1 113ms
10/5/2026, 4:00:00 PM 100% 1 137ms
10/5/2026, 6:00:00 PM 100% 1 122ms
10/5/2026, 8:00:00 PM 100% 1 118ms
10/5/2026, 10:00:00 PM 100% 1 132ms
10/6/2026, 1:00:00 AM 100% 1 126ms
10/6/2026, 2:00:00 AM 100% 1 129ms
10/6/2026, 5:00:00 AM 100% 1 128ms
59
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
100

How often it was reachable when we probed it (weight 35%).

Latency
100

How quickly it answers when it is up — fast scores high (weight 20%).

Security
100

Whether it serves over working TLS / https (weight 15%).

Transparency
61

Whether the operator disclosed what it does — description, schema, identity (weight 15%).

Activity
2

Observed on-chain payments to this endpoint's wallet — transactions, volume, and distinct paying wallets over the last month (weight 15%; not yet measured when we have not seen its wallet settle).

Confidence 100% — how much probe evidence backs this score. A thin history is flagged, not hidden.

See the scoring methodology for exactly how each number is computed.

Payment

Currencies
USDC
Networks
base
Facilitator
unknown
SDK
unknown

Operator

Company
inferred — unknown
Jurisdiction
—
Registrar
NameCheap, Inc.
Domain registered
2025-08-08
Hosting network
CLOUDFLARENET
Hosting country
—

Operator context is derived from public RDAP/TLS records and unverified. Company and country are only available for endpoints that publish them (an OV/EV TLS certificate or a non-redacted domain record); most endpoints are CDN-fronted and disclose neither.

On-chain activity (base)

11
payments (30d)
0.54
USD volume (30d)
2
paying wallets (30d)

Payments per day

last payment 10/2/2026
0 3 5 Sep 18Sep 23Sep 30Oct 2
Data table
Settled payments per day.
Day Payments Volume (USD) Paying wallets
9/18/2026 4 0.16 1
9/23/2026 1 0.04 1
9/30/2026 5 0.3 1
10/2/2026 1 0.04 1

This payout wallet is shared: figures cover all 4 endpoints paid at it, since payments cannot be attributed to one of them. Only payments settled on chains and facilitators we index.

Linked by wallet — likely same operator

On-chain agent identity and the x402 endpoint that shares its settlement wallet.

https://api.fincodesapi.com/x402/iban/lookup x402 endpoint https://api.fincodesapi.com/x402/bic/lookup x402 endpoint https://api.fincodesapi.com/x402/iban/verify-payee x402 endpoint
Response schema 
{
  "properties": {
    "data": {
      "$ref": "#/components/schemas/SanctionsScreening"
    },
    "success": {
      "$ref": "#/components/schemas/success"
    }
  },
  "type": "object"
}