Free address-screening API for pre-payment risk decisions on agentic payments
The decisioning layer for lending that orchestrates data, models and policies into real-time decisions
Stage
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Founded
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Based in
HK
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Pricing model
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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
Model orchestration - combine and run multiple risk models together
Policy engine - configure and manage credit rules without hard-coding
Data orchestration - connect multiple data sources (bureaus, banking, KYC, fraud, alternative data)
Explainable decisions with complete audit trails and reason codes
REST API and webhook integration without replacing core systems
OceanAlt
TaksitAI