Screen and validate payments before they happen to stay compliant and reduce risk. One API call. Verdict in under 50ms. Full audit trail for BSA examination.
Your agent pays vendors, buys compute, or moves funds autonomously. ClearAgent screens every counterparty before settlement — one API call, one line of code. Ship compliant agents without building your own sanctions infrastructure.
You're adding AI-assisted payments and need BSA/AML screening that works at machine speed. ClearAgent plugs in alongside your existing compliance stack — Chainalysis for chain analysis, ClearAgent for pre-settlement screening and audit trail.
You need a single pane of glass for agent-initiated payments. ClearAgent gives you a deterministic 25-rule engine, REVIEW queues with human-in-the-loop disposition, and a D1 audit trail ready for BSA examination.
ClearAgent screens the counterparty before money moves. Register once, screen every payment, get a durable audit trail.
OFAC clear, policy within limits. Audit trail logged automatically.
Spend policy flag, velocity anomaly, or behavioral trigger. Transaction stays pending until your compliance officer approves or rejects via the review endpoint. No automatic timeout — a human decides.
Sanctions hit or hard policy violation. Payment never clears. Operator notified.
Agent has no valid KYA credential. Hold payment until operator registers.
# Screen before payment curl -X POST https://api.clearagent.dev/v1/screen \ -H "Authorization: Bearer <token>" \ -d '{ "token": "<agent-jwt>", "cpName": "Acme Corp", "cpWallet": "0x71C7656EC7ab88b...", "amount": 50000, "currency": "USDC", "chain": "ethereum" }'
{
"txnId": "txn_8Kx2mQ9v...",
"verdict": "CLEAR",
"riskScore": 2,
"reason": "All checks passed",
"signals": {
"ofac": "CLEAR",
"spendPolicy": "CLEAR"
},
"responseTimeMs": 23,
"screenedAt": "2026-03-21T14:32:18Z"
}ClearAgent runs on Cloudflare Workers at the edge — no cold starts, no containers, no third-party proxy. OFAC screening, spend policy enforcement, and audit logging execute in the same V8 isolate that handles the HTTP request.
Full OFAC SDN list synced nightly from US Treasury via GitHub Actions. Re-screened on every API call — not just at onboarding. If a counterparty is sanctioned tonight, they're blocked tomorrow. Exact, substring, Levenshtein, and homoglyph matching catches evasion attempts like "GАRАNTEX".
Weighted rule engine with explicit precedence. OFAC hits (weight 35–40) override everything. Credential violations (25–45) next. Spend policy checks (8–15) last. No ML black box — every verdict is explainable and auditable.
Operator gets a 1-year KYAOperatorCredential. Each agent gets a 90-day KYAAgentCredential (ES256 JWT) with embedded spend limits, allowed chains, and mode (supervised vs. autonomous). Credentials are the policy — no config files, no dashboards to forget.
Every screen writes to Cloudflare D1 — txn_id, verdict, risk score, rule triggered, response time. REVIEW verdicts enter a resolution queue. Records available via API for 90 days; institutions export to their own store for BSA 5-year retention.
Subscribe, get your API key, and start screening. Upgrade to Pro when you need volume.
Starts at $5/month. First screen in under two minutes.