Free address-screening API for pre-payment risk decisions on agentic payments
A faster, safer, easier way to get paid.
Stage
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Founded
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Based in
HK
DZ
Pricing model
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Paid
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.
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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
Accept CIB and Edahabia card payments on website via API
Send payment links via WhatsApp, SMS or email
Display QR codes for in-store payments
Unified dashboard for payments and withdrawals
Withdrawal to multiple Algerian banks
Two-factor authentication for account security
Mobile app with PIN or fingerprint security
Transparent fee structure shown in dashboard
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
Built specifically for Algerian merchants with CIB and Edahabia card support
Card details never stored by DzWallet, entered on secure SATIM page
OceanAlt
DzWallet