ClearAgent checks every counterparty against the OFAC sanctions list before an agent settles a payment — one API call, a verdict in about 80ms, and a full audit trail for every decision. Built for x402.
Your identity provider verifies the human. Payment rails move the money. ClearAgent screens the counterparty when an agent is the one paying.
No signup required for the demo. Live OFAC screening against the real API.
The GENIUS Act, signed July 18, 2025, is the first federal law treating permitted payment stablecoin issuers as financial institutions subject to the Bank Secrecy Act — sanctions screening, an AML program, and a named compliance officer. Full implementation lands by January 2027.
Genuine stablecoin payment volume more than doubled to $390B in 2025, with B2B payments up 733% year-over-year (McKinsey & Artemis Analytics, Feb 2026). That volume needs to clear inline, at machine speed — not sit in a human review queue.
Add a compliance check to your agent's payment flow in one line. Call /v1/screen before settlement, get CLEAR / REVIEW / BLOCK, and never pay a sanctioned counterparty. Works with x402 — pay per call, no contract.
Embed pre-settlement sanctions screening without building it yourself. Every verdict is explainable and logged, so your program is defensible on exam day. Drop it into the flow between agent intent and settlement.
OFAC screening with an explainable trace of every rule that fired — not a black box. Held transactions route to a REVIEW queue with human-in-the-loop disposition via the reviews endpoint.
That's where we start. One call sits between your agent and settlement — screen the counterparty, get a verdict, keep a durable audit trail. Register once, screen every payment.
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.
No credential presented or structurally invalid. Hold transaction.
# 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": {
"credential": "CLEAR",
"ofac": "CLEAR",
"pep": "NOT_SCREENED",
"adverseMedia": "NOT_SCREENED",
"spendPolicy": "CLEAR"
},
"responseTimeMs": 78,
"screenedAt": "2026-07-21T14:32:18Z"
}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. 90-day API availability. Export monthly to your compliance archive for BSA retention.
Start free, get your API key instantly, and upgrade when you need volume.
The GENIUS Act requires stablecoin issuers to run sanctions screening. The infrastructure for agent payments is being built now.