Free address-screening API for pre-payment risk decisions on agentic payments
Fintech Suite that brings all your business's payment needs together on one platform
Stage
Not given
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Founded
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2023
Based in
HK
TR
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.
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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
AI Routing - automatic payment processor selection based on card and agreement data
Dealer Collections - manage dealer and franchise payments with invoice tracking
Digital Wallets - branded open-loop and closed-loop wallet infrastructure
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
Works with existing banks and payment providers instead of replacing them
AI-powered routing that analyzes approval rates, costs and connection performance
SaaS and on-premise deployment options for operational flexibility
24/7 support for payment operations
Unlimited routing rules with full control through dashboard
OceanAlt
MagicPay