Kyc Check

Last 30 days

Uptime

100%

Response time

142 ms typical, 410 ms slowest 5%

Last check

3 h ago

Next check

any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X GET "https://factline.dev/v1/kyc/check?email=jan%40example.nl&name=Jan+de+Vries&phone=%2B31612345678"

import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Ffactline.dev%2Fv1%2Fkyc%2Fcheck
const res = await pay("https://factline.dev/v1/kyc/check?email=jan%40example.nl&name=Jan+de+Vries&phone=%2B31612345678");
console.log(await res.json());

Example input

{
  "email": "[email protected]",
  "name": "Jan de Vries",
  "phone": "+31612345678"
}

Example output

{
  "checks": {
    "email": {
      "result": {
        "disposable": false,
        "domain": "factline.dev",
        "domain_security": {
          "dmarc_policy": null,
          "spf": true
        },
        "email": "[email protected]",
        "free_provider": false,
        "mail_routing": {
          "accepts_mail": true,
          "domain_exists": true,
          "implicit_mx": false,
          "mx": [
            "route1.mx.cloudflare.net",
            "route3.mx.cloudflare.net",
            "route2.mx.cloudflare.net"
          ],
          "null_mx": false
        },
        "reasons": [],
        "role_account": false,
        "source": "DNS via Cloudflare 1.1.1.1 (DNS-over-HTTPS); disposable-email-domains (CC0)",
        "suggestion": null,
        "syntax_valid": true,
        "verdict": "deliverable"
      },
      "status": "ok"
    },
    "phone": {
      "result": {
        "calling_code": "+31",
        "country": "NL",
        "country_name": "Netherlands",
        "e164": "+31612345678",
        "input": "+31612345678",
        "international": "+31 6 12345678",
        "line_type": "mobile",
        "national": "06 12345678",
        "possible": true,
        "sms_capable": true,
        "source": "Google libphonenumber metadata",
        "valid": true
      },
      "status": "ok"
    },
    "sanctions": {
      "result": {
        "list": {
          "entities": 25591,
          "loaded_at": "2026-10-08T00:30:53.837Z",
          "sources": [
            {
              "dated": "2026-09-22",
              "list": "EU",
              "name": "EU consolidated financial sanctions list (European Commission)"
            },
            {
              "dated": "2026-10-07",
              "list": "UN",
              "name": "UN Security Council consolidated sanctions list"
            },
            {
              "dated": "07/10/2026",
              "list": "UK",
              "name": "UK Sanctions List (FCDO/OFSI)"
            },
            {
              "dated": "OFAC SDN",
              "list": "US",
              "name": "US OFAC Specially Designated Nationals (SDN) list"
            }
          ]
        },
        "matches": [],
        "possible_match": false,
        "query": {
          "birth_year": null,
          "name": "Jan de Vries",
          "threshold": 85,
          "type": null
        }
      },
      "status": "ok"
    },
    "vat": "not requested"
  },
  "explain": {
    "disclaimer": "Automated screening aid, not legal advice. Sanctions matches are possible matches; confirm identity against the official lists.",
    "verdict": "pass: nothing flagged; review: something needs a human look (bad email, invalid phone or VAT); block_review: possible sanctions match, do not proceed before checking it; incomplete: a source was down, retry."
  },
  "flags": [],
  "source": "Sanctions lists named in checks.sanctions.result.list.sources; DNS (Cloudflare 1.1.1.1); Google libphonenumber; EU VIES",
  "verdict": "

Security scan

• No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

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