{"slug":"factline-0ca2985a","name":"Factline","summary":"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.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:50.123374Z","sources":[{"source":"x402_bazaar","external_id":"https://factline.dev/v1/kyc/check","owner_address":"0xb58dd178abac67f6d4894437a7fc725cbddb2075","seen_at":"2026-10-26T19:24:45.855896Z","removed_at":null}],"endpoints":[{"url":"https://factline.dev/v1/kyc/check","host":"factline.dev","protocol":"x402","state":"live","last_probe_at":"2026-10-26T05:25:05.572067Z","last_ok_at":"2026-10-26T05:25:05.572067Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"factline-dev-8049b77b","name":"factline.dev"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":5,"last_paid_at":"2026-10-12T00:48:37.871Z","reported_at":"2026-10-26T19:24:45.855896Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 9 hours ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 0 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-10-26T14:48:38.430608Z"},"identity":{"endpoint_domains":["factline.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"factline-eec8e516","name":"Factline","proven_domain":null},{"slug":"factline-e4514247","name":"Factline","proven_domain":null},{"slug":"factline-2c48b077","name":"Factline","proven_domain":null},{"slug":"factline-400ad905","name":"Factline","proven_domain":null},{"slug":"factline-2fd12f6f","name":"Factline","proven_domain":null},{"slug":"factline-492bd8ca","name":"Factline","proven_domain":null},{"slug":"factline-1ae7ce1b","name":"Factline","proven_domain":null},{"slug":"factline-54110192","name":"Factline","proven_domain":null},{"slug":"factline-109ced81","name":"Factline","proven_domain":null},{"slug":"factline-5e20a30c","name":"Factline","proven_domain":null}],"namesake_count":39,"identity_checks":[],"wallet_attestations":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}