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Screen every AI agent payment before it settles.

OFAC sanctions screening for autonomous payments. One API call. Verdict in under 50ms. Full audit trail. Works with any protocol.

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<50ms
Verdict latency
38K+
SDN entities
650+
Sanctioned wallets
9
Chains
How It Works

One call between your agent and settlement.

ClearAgent screens the counterparty before money moves. Register once, screen every payment, get a durable audit trail.

Your agent
Initiates payment
→
ClearAgent
Screen <50ms
OFAC · PEP · Policy
→
Settlement
Payment clears
Proceed

Clean — payment settles

OFAC clear, policy within limits. Audit trail logged automatically.

Review

Held for human approval

PEP match or adverse media flag. BSA officer reviews before settlement.

Block

Stopped pre-settlement

Sanctions hit or policy violation. Payment never clears. Operator notified.

request 
# 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"
}'
200 OK 23ms 
{
  "verdict":   "PROCEED",
  "latencyMs": 23,
  "trace": [
    "ofac:CLEAR",
    "pep:CLEAR",
    "policy:within_limit"
  ],
  "auditId":  "txn_8Kx2mQ9v..."
}
Works with Stripe MPP Coinbase x402 ATXP Fiat rails Raw address

FinCEN regs land July 2026.
Start screening today.

Free tier. No approval process. First screen in under two minutes.

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