{"title":"Batch wallet screening","routeKey":"POST /api/workflows/compliance/batch-wallet-screen","method":"POST","path":"/api/workflows/compliance/batch-wallet-screen","description":"Screen a batch of crypto wallet addresses against OFAC SDN digital currency address designations and return per-wallet results, a batch-level proceed-or-pause decision, and structured output.","proof":"Returns matched and clear wallet counts, per-wallet results, source freshness, and a structured report payload for audit-ready PDF or DOCX rendering.","discipline":"Compliance","category":"workflows/compliance","price":"$0.10 USDC","outputKind":"json","docsOnlyGet":true,"requestExample":{"addresses":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96","0x1111111111111111111111111111111111111111"],"asset":"ETH"},"requestSchema":{"type":"object","properties":{"addresses":{"type":"array","description":"List of crypto wallet addresses to screen against OFAC SDN digital currency designations.","items":{"type":"string"},"minItems":1,"maxItems":100},"asset":{"type":"string","description":"Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."}},"required":["addresses"],"additionalProperties":false},"outputExample":{"success":true,"data":{"query":{"addresses":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96","0x1111111111111111111111111111111111111111"],"normalizedAddresses":["0x098b716b8aaf21512996dc57eb0615e2383e2f96","0x1111111111111111111111111111111111111111"],"asset":"ETH"},"summary":{"totalScreened":2,"matchCount":1,"clearCount":1,"manualReviewRecommended":true,"workflowStatus":"manual_review_required"},"results":[{"query":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","asset":"ETH"},"summary":{"status":"match","matchCount":1,"exactAddressMatch":true,"manualReviewRecommended":true}},{"query":{"address":"0x1111111111111111111111111111111111111111","normalizedAddress":"0x1111111111111111111111111111111111111111","asset":"ETH"},"summary":{"status":"clear","matchCount":0,"exactAddressMatch":false,"manualReviewRecommended":false}}],"sourceFreshness":{"sourceUrl":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshedAt":"2026-04-06T02:00:00.000Z","datasetPublishedAt":"2026-04-06T02:00:00.000Z","addressCount":2,"coveredAssets":["ETH","XBT"]},"screeningOnly":true},"source":"OFAC SDN Advanced XML"},"relatedLinks":[{"label":"EDD memo","href":"/api/workflows/compliance/edd-report","description":"Primary buyer-facing workflow when the screening result needs memo output."},{"label":"Single-wallet screen","href":"/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96","description":"Concrete exact-match OFAC example for a single address check."}],"curlExample":"curl -X POST \"https://api.aurelianflo.com/api/workflows/compliance/batch-wallet-screen\" \\\n  -H \"Accept: application/json\" \\\n  -H \"Content-Type: application/json\" \\\n  # include x402 settlement headers after the initial 402 challenge \\\n  -d '{\n  \"addresses\": [\n    \"0x098B716B8Aaf21512996dC57EB0615e2383E2f96\",\n    \"0x1111111111111111111111111111111111111111\"\n  ],\n  \"asset\": \"ETH\"\n}'","links":{"apiCatalog":"https://api.aurelianflo.com/api","openApi":"https://api.aurelianflo.com/openapi.json","mcpDocs":"https://api.aurelianflo.com/mcp/docs"}}