Autonomous agents initiating stablecoin payments — via x402, Stripe MPP, or ATXP — carry the same OFAC screening obligation as any other payment. One API call returns a CLEAR / REVIEW / BLOCK verdict in under 50ms with a full audit trail, so your agent never blocks waiting on a human and never skips a check.
No signup required. Live OFAC screening against the real API, verdict in under 50ms.
The GENIUS Act, signed July 18, 2025, is the first federal law treating permitted payment stablecoin issuers as financial institutions subject to the Bank Secrecy Act — sanctions screening, an AML program, and a named compliance officer. Full implementation lands by January 2027.
Genuine stablecoin payment volume more than doubled to $390B in 2025, with B2B payments up 733% year-over-year (McKinsey & Artemis Analytics, Feb 2026). That volume needs to clear inline, at machine speed — not sit in a human review queue.
Your agent pays vendors, buys compute, or moves funds autonomously. ClearAgent screens every counterparty before settlement — one API call, one line of code. Ship compliant agents without building your own sanctions infrastructure.
You're adding AI-assisted payments and need BSA/AML screening that works at machine speed. ClearAgent plugs in alongside your existing compliance stack — Chainalysis for chain analysis, ClearAgent for pre-settlement screening and audit trail.
You need a single pane of glass for agent-initiated payments. ClearAgent gives you a deterministic 25-rule engine, REVIEW queues with human-in-the-loop disposition, and a D1 audit trail ready for BSA examination.
That's where we start. One call sits between your agent and settlement — screen the counterparty, get a verdict, keep a durable audit trail. Register once, screen every payment.
OFAC clear, policy within limits. Audit trail logged automatically.
Spend policy flag, velocity anomaly, or behavioral trigger. Transaction stays pending until your compliance officer approves or rejects via the review endpoint. No automatic timeout — a human decides.
Sanctions hit or hard policy violation. Payment never clears. Operator notified.
No credential presented or structurally invalid. Hold transaction.
# Screen before payment curl -X POST https://api.clearagent.dev/v1/screen \ -H "Authorization: Bearer <token>" \ -d '{ "token": "<agent-jwt>", "cpName": "Acme Corp", "cpWallet": "0x71C7656EC7ab88b...", "amount": 50000, "currency": "USDC", "chain": "ethereum" }'
{
"txnId": "txn_8Kx2mQ9v...",
"verdict": "CLEAR",
"riskScore": 2,
"reason": "All checks passed",
"signals": {
"ofac": "CLEAR",
"spendPolicy": "CLEAR"
},
"responseTimeMs": 23,
"screenedAt": "2026-03-21T14:32:18Z"
}ClearAgent runs on Cloudflare Workers at the edge — no cold starts, no containers, no third-party proxy. OFAC screening, spend policy enforcement, and audit logging execute in the same V8 isolate that handles the HTTP request.
Full OFAC SDN list synced nightly from US Treasury via GitHub Actions. Re-screened on every API call — not just at onboarding. If a counterparty is sanctioned tonight, they're blocked tomorrow. Exact, substring, Levenshtein, and homoglyph matching catches evasion attempts like "GАRАNTEX".
Weighted rule engine with explicit precedence. OFAC hits (weight 35–40) override everything. Credential violations (25–45) next. Spend policy checks (8–15) last. No ML black box — every verdict is explainable and auditable.
Operator gets a 1-year KYAOperatorCredential. Each agent gets a 90-day KYAAgentCredential (ES256 JWT) with embedded spend limits, allowed chains, and mode (supervised vs. autonomous). Credentials are the policy — no config files, no dashboards to forget.
Every screen writes to Cloudflare D1 — txn_id, verdict, risk score, rule triggered, response time. REVIEW verdicts enter a resolution queue. 90-day API availability. Export monthly to your compliance archive for BSA retention.
Start free, get your API key instantly, and upgrade when you need volume.
Free tier available. First screen in under two minutes.