Screen transactions for AML compliance with sanctions lists, PEP checks and risk...
https://orbisapi.com/proxy/aml-transaction-screener-api-4b6827Overview
Screen transactions for AML compliance with sanctions lists, PEP checks and risk scoring
Protocol
x402
Price
—
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/transactions
Provider
orbisapi
Source
bazaar
Indexed
2026-05-04 15:55:44
Health
Status
healthy
Latency (p50)
312ms
Uptime (30d)
100.0%
Reliability Score
90/100
Last Checked
2026-05-06 21:40:42
Last Healthy
2026-05-06 21:40:42
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-05-06 21:40:42 | healthy | 402 | 305ms | |
| 2026-05-06 17:36:34 | healthy | 402 | 289ms | |
| 2026-05-06 16:43:14 | healthy | 402 | 381ms | |
| 2026-05-06 12:57:32 | healthy | 402 | 938ms | |
| 2026-05-06 09:38:13 | healthy | 402 | 852ms | |
| 2026-05-06 07:00:12 | healthy | 402 | 292ms | |
| 2026-05-06 03:27:07 | healthy | 402 | 713ms | |
| 2026-05-05 23:19:39 | healthy | 402 | 279ms | |
| 2026-05-05 22:09:44 | healthy | 402 | 929ms | |
| 2026-05-05 17:22:33 | healthy | 402 | 299ms | |
| 2026-05-05 14:36:44 | healthy | 402 | 1081ms | |
| 2026-05-05 12:38:36 | healthy | 402 | 1066ms | |
| 2026-05-05 08:23:16 | healthy | 402 | 312ms | |
| 2026-05-05 06:34:14 | healthy | 402 | 255ms | |
| 2026-05-05 01:59:28 | healthy | 402 | 724ms | |
| 2026-05-05 00:29:33 | healthy | 402 | 297ms | |
| 2026-05-04 21:39:17 | healthy | 402 | 273ms | |
| 2026-05-04 17:18:30 | healthy | 402 | 257ms |