Free address-screening API for pre-payment risk decisions on agentic payments
Infrastructure for the next era of finance
Stage
Not given
Startup
Founded
Not given
2024
Based in
HK
IT
Pricing model
Not given
Contact for pricing
Pricing
Free: 2,000 calls/month at 60/min (no signup) or 5,000/month at 180/min with email; registered agent credential 50,000/month at 300/min. Team plan $49/month or $490/year (founding price). Pay-per-call: $0.002 per decision, $0.10 for 100 calls (x402), $0.01 per deep trace or batch.
Not given
Key features
Single address risk screening
Batch screening up to 25 addresses
Fund-flow analysis on Tron and EVM
Pre-payment decision API (allow/review/decline)
Payee validation API
Payment request validation
Webhook signatures and monitoring
Post-payment address monitoring
Support for 8 EVM chains, Tron, Solana, Bitcoin and XRP Ledger
Verifiable evidence and sources for every verdict
White-label wallets, cards and accounts
Custodial, non-custodial and MPC wallet options
Four payment rails: SEPA Instant, cards, stablecoin and e-money
KYC, AML and travel rule compliance built-in
Multicurrency ledger supporting EUR, USD, GBP and stablecoin
2-second settlement time for Aurea Pay
Programmable yield vaults with audit trails
Tokenized RWA including treasuries, funds and receivables
Cross-border payments with 27+ corridors
Card issuing with 3DS and rewards
What makes it different
No signup required for free tier
CORS-enabled for browser and agent calls
Machine-readable OpenAPI 3.1 specification
Idempotent requests for safe retries
Verdicts include verifiable settlement attestations
First 100% EU-native infrastructure for on-chain finance
Unified API replacing multiple vendor integrations
Compliance and audit perimeter built at platform layer
OceanAlt
Aurea Hub