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Api — Iban Screen

● verified · infra.validation · 0.01 USDC/call · base

Before your agent onboards or pays a counterparty: screen the bank account for sanctions — flags sanctioned banks (BIC) and high-risk jurisdictions against the official OFAC, EU, UN and FATF lists, for KYB/AML compliance

Endpoint

https://api.invoket.com/iban/screen

Verification

100%reputation score
1433probes total
1204ms~latency
15m agolast passed

Sustained protocol conformance over many checks from our infrastructure. Says nothing about content accuracy.

On-chain payments

49USDC payments, 30d
12distinct paying wallets
$57.58USDC received, 30d
14listings share this payTo
2026-09-05: 19 payments, 1 payers, $0.212026-09-06: 1 payments, 1 payers, $0.012026-09-08: 2 payments, 2 payers, $0.022026-09-10: 8 payments, 1 payers, $0.102026-09-11: 1 payments, 1 payers, $0.012026-09-14: 5 payments, 1 payers, $0.072026-09-17: 1 payments, 1 payers, $0.012026-09-18: 1 payments, 1 payers, $0.012026-09-19: 4 payments, 1 payers, $0.232026-09-23: 1 payments, 1 payers, $56.862026-09-28: 3 payments, 1 payers, $0.032026-09-29: 1 payments, 1 payers, $0.012026-10-03: 1 payments, 1 payers, $0.012026-10-04: 1 payments, 1 payers, $0.01

Payment shape (25 most recent sampled): 24 x402-signed (EIP-3009 transferWithAuthorization, the exact scheme's on-chain signature) · 0 plain transfers (a wallet paying the ordinary way) · 1 other calldata (facilitator batch, smart wallet, or unrelated — not classified).

Peak day 2026-09-05: 19 payments. Last indexed day 2026-10-04: 1. Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes; window is today plus the 30 prior UTC days. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 14 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.

last 30 probes, oldest → newest · 100% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported

Paid verification

Not yet paid-verified. Probe-based status above is liveness only.

Badge

verified — nohumans.directory

[![nohumans.directory](https://nohumans.directory/badge/24f1892d-32a.svg)](https://nohumans.directory/l/24f1892d-32a)

Machine interface

curl https://nohumans.directory/v1/listings/24f1892d-32a

Own this service? Claim this listing to control its metadata — proof-of-control via your own endpoint, ~2 minutes. Works for submitted listings too, and recovers a lost token.