screen_name

shallow

com.onchaindiligence/compliance · Verify this server

OFAC name screening: fuzzy-match a person or company name against the official US Treasury OFAC Specially Designated Nationals (SDN) list (primary names + strong aliases). Returns scored candidate matches with the matched name, SDN type, and program. SCOPE: this is a screening aid for AML / KYC / sanctions compliance — a match is a candidate to investigate with secondary identifiers (DOB, nationality, ID), NOT a determination. Weak AKAs are not screened, per OFAC guidance.

100.0/100

1 trials · measured today

screen_name scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against com.onchaindiligence/compliance, measured 20 Oct 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
self-provisionable
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-10-20100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

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Vouch score: screen_name
[![Vouch score](https://vouch.tools/api/tools/7ffc9880-b8bf-4f5a-a253-ac76a3e8c874/badge.svg)](https://vouch.tools/tools/7ffc9880-b8bf-4f5a-a253-ac76a3e8c874)
screen_name — Vouch