Home › x402 pay-per-call APIs › Factline

Factline

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned…

Visit factline.dev

Host	factline.dev
Price	$0.001–$0.15 per call
Network	Base
Paid endpoints listed	39
Calls, last 30 days*	172
Most unique payers on one endpoint (30 days)*	4
Last paid call*	2026-10-17
Tags	netherlands, europe, kyc, aml, kyb, sanctions, real-estate, eu

* From the public x402 Bazaar index (snapshot 2026-10-18T04:07Z); reported by the facilitator, not measured by us.

Endpoints

URL	Method	Price
`https://factline.dev/v1/sanctions/wallet` Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a…	GET	$0.003
`https://factline.dev/v1/home/report` Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report…	GET	$0.04
`https://factline.dev/v1/sanctions/screen` Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must…	GET	$0.005
`https://factline.dev/v1/vehicle/apk` Use when the user asks when a Dutch car's APK (MOT) expires or whether it is still valid: expiry date, days left and a…	GET	$0.001
`https://factline.dev/v1/postcode/addresses` Use when you need every address in a Dutch postcode: street, house number, letter and addition, BAG id and…	GET	$0.005
`https://factline.dev/v1/phone/verify` Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and…	GET	$0.003
`https://factline.dev/v1/vehicle/compare` Use when the user is choosing between 2 or 3 Dutch used cars: plates side by side with make, model, age, APK expiry,…	GET	$0.004
`https://factline.dev/v1/email/verify` Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax,…	GET	$0.002
`https://factline.dev/v1/address/reverse` Use when you have coordinates in the Netherlands and need the address: nearest official BAG address with distance in…	GET	$0.002
`https://factline.dev/v1/address/lookup` Use when you need to check that a Dutch address exists or get its exact spelling and coordinates: official BAG address…	GET	$0.002
`https://factline.dev/v1/company/lookup` Company lookup in 10 official European registers plus GLEIF (KYB). Use when you need to verify that a company exists…	GET	$0.008
`https://factline.dev/v1/vehicle/report` Use when the user asks about a specific Dutch car or licence plate, for example before buying it used: make, model,…	GET	$0.02
`https://factline.dev/v1/flood-risk` Use when the user asks if a Dutch address can flood: annual flood probability (any water, over 20, 50 and 200 cm) from…	GET	$0.004
`https://factline.dev/v1/eu/vat` EU VAT number validation (VIES). Use when the user gives an EU VAT number and you need to know if it is valid: live…	GET	$0.003
`https://factline.dev/v1/kyc/check` KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or…	GET	$0.01
`https://factline.dev/v1/house-prices` Use when the user asks what homes cost in a Dutch area: average home value (WOZ) in the neighbourhood with its trend,…	GET	$0.003
`https://factline.dev/v1/crime` Use when the user asks whether a Dutch neighbourhood or postcode is safe: police-registered crime per 1,000 residents…	GET	$0.003
`https://factline.dev/v1/energy-label` Use when the user asks for the energy label of a Dutch home: the officially registered label (A++++ to G),…	GET	$0.005
`https://factline.dev/v1/neighbourhood` Use when the user asks what a Dutch neighbourhood or postcode area is like: residents and age mix, housing and home…	GET	$0.01
`https://factline.dev/v1/eu/eori` Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service,…	GET	$0.003
`https://factline.dev/v1/iban/check` Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos),…	GET	$0.001
`https://factline.dev/v1/domain/check` Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP),…	GET	$0.003
`https://factline.dev/v1/nl/insolvency` Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal…	GET	$0.01
`https://factline.dev/v1/batch/addresses` Use when enriching a list of Dutch addresses (up to 10 per call, 0.0015 USDC each): official BAG address and…	GET	$0.01
`https://factline.dev/v1/sanctions/batch` Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at…	GET	$0.03

Source: x402 Bazaar discovery API (Coinbase CDP) · Licence: Public discovery metadata; descriptions by each provider. Listed in x402 pay-per-call APIs. We list tools; we do not test, rate or endorse them.

Is this your tool? Update the description or add details for free via Submit / claim. Want it at the top of x402 pay-per-call APIs? See Get listed / Advertise (paid placements are labelled Sponsored).

Factline

Endpoints

Related

AX1 Console

blockrun.ai

X Pay

x402.sniperx.fun

agents.chain.link

Pocket Network

keyring-agent.blockchhub.link

StableEnrich