com.watchtower-api/sanctions-screening

Tools

• check_jurisdiction

  Classify a country's AML risk against the FATF black/grey lists AND the EU high-risk-third-countries list. Accepts an ISO 3166-1 alpha-2 code or country name. Dated 2026-02-13. Costs $0.005 per call.

  shallow
• create_api_key

  Create a Watchtower API key. The key starts with a $0 balance — fund it by card at /v1/topup before use, or pay per call via x402. Store the key; paid tools require a funded one.

  shallow
• create_watch

  Monitor a name against all sanctions + US export-control lists. When the daily list refresh changes that name's match set, we POST a "watch_changed" event to your webhook. $0.01/day, prepaid, debited from your API key credit. Max 90 days.

  shallow
• get_screening_info

  Free: sanctions list versions, source hashes, freshness, entry counts, and the full per-tool price menu.

  shallow
• kyb_check

  Know-Your-Business in one call: resolve a company (by name or LEI) to its GLEIF legal identity AND screen it against sanctions + exclusion lists. Costs $0.02 per call.

  shallow
• list_watches

  List your active watches (free).

  shallow
• resolve_lei

  Resolve a Legal Entity Identifier (LEI) to its official GLEIF record: legal name, status, jurisdiction, country, registration status. The LEI is checksum-validated first. Costs $0.01 per call.

  shallow
• scan_text

  Detect & redact PII and secrets in text (private_key, jwt, aws_access_key, github_token, stripe_key, slack_token, openai_key, google_api_key, sendgrid_key, npm_token, gitlab_token, twilio_key, slack_webhook, azure_storage_key, basic_auth_url, email, ssn, ipv4, eth_address, iban, credit_card, phone). Deterministic; returns findings (masked), counts, and a redacted copy. Use before logging/forwarding untrusted or agent-generated text. Costs $0.005 per call.

  shallow
• screen_crypto_address

  Check whether a crypto address (BTC/ETH/others) appears on OFAC's sanctioned digital-currency address list. Exact match. Costs $0.01 per call.

  shallow
• screen_name

  Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/benefit exclusions. Deterministic, typo-tolerant fuzzy matching. Costs $0.02 per call, debited from your API key credit.

  shallow
• screen_names_batch

  Screen up to 500 names in one call against OFAC SDN, OFAC Consolidated, UN, EU, and UK OFSI sanctions lists. Costs $0.015 per name (25% below single-call price), debited from your API key credit.

  shallow
• search_lei_by_name

  Find Legal Entity Identifiers by company legal name via GLEIF — returns candidate records (lei, legal_name, status, jurisdiction, country). Costs $0.01 per call.

  shallow
• validate_identifier

  Deterministically validate & normalize an identifier by its checksum/format: iban, lei, isin, bic, card, vat, eth, email, domain, phone, uuid, btc, cusip, sedol, imei. Type is auto-detected if omitted. Costs $0.005 per call.

  shallow

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