Factline

avoid grade B Base Solana found on CDP Bazaar found on thirdweb found on x402scan confidence 0.89
https://factline.dev/v1/kyc/check
Claim this service
Advertised description
KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list,…Show more ▾Show less ▴KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat.
(Provider-supplied: an unverified claim, not checked by us. The trust grade above is our independent measurement.)
30-day uptime
99.0%
Avg latency (EU)
889 ms
slow · measured from a single EU vantage point; includes network round-trip distance to the endpoint; a geographically distant endpoint reads slower even when its server is fast, so it is only lightly weighted in the score
Confidence
0.89
full-density score
Advertised price
$0.01
USDC
Price stability
2 changes
last 30 days
Probes (30d)
106
full record · up to 48/day
More details ▾
Endpoint ID220520
Pay on Base$0.01 USDC · to 0xb58d…2075 ↗
Pay on Solana$0.01 USDC · to fyqifu…nMTK ↗
First seen2026-10-08
Last probed2026-10-29
Statuslisted
Snapshot computed2026-10-29 19:05 UTC (free snapshot, recomputed at least every 24h)
Why this verdict?1 error flag2 warnings
A wallet payment page opens first; approve the USDC payment and the full JSON report loads right in your browser. Want a taste first? Read a free full sample report.
This page is the free cached snapshot (computed 14 hours ago, refreshed at least every 24h). Here's what the paid API adds.
  • ✓Live re-probe at decision time
    The score is computed the moment you ask, not up to 24h ago.
  • ✓Instant snapshot refresh
    Every paid call rewrites this page, the badge and the card immediately.
  • ✓The full “why”, machine-readable
    Confidence band, component breakdown, every risk flag with its evidence.
  • ✓On-chain settlement proof
    Real USDC volume and distinct payers behind the pay-to wallet.
  • ✓90-day raw history
    Every listing, price and payTo change, every probe result.
  • ✓Ranked better alternatives
    Higher-scored endpoints serving the same function, when they exist.
  • ✓Change & liveness alerts
    PayTo/price moves, spec regressions, downtime; 5-minute probes while watched.
$npx -y x402-trust-mcpGive your agents the tools to do all of this for you, with one install. Agents use the x402_trust_score MCP tool or POST /v1/x402-trust directly (pay-per-call over x402, from $0.005).