Guides

Practical answers for builders of AI agents that move money.

• How to check a payee before an AI agent sends money
  A pre-payment check an agent can run in one API call: sanctions, lookalike domains, bank and wallet details, and invoice-fraud signals.
• OFAC sanctions screening API for AI agents
  Screen a payee name, alias, country or crypto wallet against the U.S. Treasury OFAC lists from an AI agent, pay per call.
• Stopping vendor bank-change fraud (BEC) in AI agent payments
  Detect business email compromise before an agent pays: changed bank details, lookalike domains, urgency and unregistered domains.
• Pay-per-call payee checks with x402 and MCP
  Connect a payee check to an agent with no signup: pay per call in USDC via x402, or add the MCP server to Claude, Cursor or any MCP client.