OFAC & PEP Check — Screen Wallets and Names
A first-pass sanctions and politically-exposed-person screen for any wallet address or name.
A free first-pass compliance screen. Check a wallet address or name against sanctions and politically-exposed-person (PEP) signals to surface obvious red flags before onboarding or transacting. Free 5 checks per day per IP, no signup.
Daily free limit reached
You've used your 5 free uses today. Continue pay-per-use via the DeFi Intel Agent Gateway API, or add a prepaid API key above for unlimited use.
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Frequently asked questions
Is the OFAC/PEP check free?
Yes — 5 free checks per day per IP, no signup. After the limit, continue via the DeFi Intel Agent Gateway API (pay-per-use) or a prepaid API key.
What does it screen against?
Sanctions designations and politically-exposed-person signals. It returns any matches or flags found for the address or name you submit.
Is this a substitute for a compliance vendor?
No — this is a first-pass signal, not a formal compliance determination. For regulated activity use a licensed screening provider and your own KYB/KYC process.
What output do I get?
A result with any matches or flags, the type of check performed, and a confidence or status field for the screening.
Powered by the DeFi Intel Agent Gateway (x402/MPP, USDC on Base). Free tier: 5 calls/day/IP. Prices from $0.001/call. For education — not financial advice.