passlisted in Coinbase#4 by calls of 26 on this host
0.01 USDC
per call, as the listing declares it on eip155:
- Validation state
- pass
- Uptime, 7 / 30 / 90 days
- 100% / 100% / 100%
- Calls, trailing 30 days
- 3
- Unique payers, trailing 30 days
- 2
- Last called
- 2026-10-10 00:03 UTC
- First observed by TOLLderived
- 2026-10-08
- Pricederived
- 0.01 USDC
- Networks
- 1
How big is this endpoint among the ones like it?
No trace is drawn of this endpoint’s own volume. Its counters have changed 2 times across 7 observations, and 3 changes are the fewest this site will draw a trace through, because two points and a guess are not a series. Every observation is in the JSON.
TOLL's first observation of kyc check was 2026-10-08.
kyc check answers GET requests at factline.dev; it is listed in the Coinbase registry and TOLL files it under identity.
kyc check is priced at 0.01 USDC on Base.
Its declared inputs are the query parameters name, email and phone.
kyc check answered the sweep of 2026-10-09 with a valid 402, as at every sweep since 2026-10-08.
A response from kyc check, as declared, includes flags, checks, source, explain and verdict.
factline.dev lists 26 endpoints; kyc check is tied 4th by calls with 14 others.
It accounts for 4% of the calls counted across the host.
kyc check drew 3 calls from 2 unique payers in the trailing 30 days.
The last call to kyc check came 1 day before the snapshot, 2026-10-10.
Closest in price to kyc check within identity: verify job at livecheck.fly.dev and screening match at api.relaystation.ai.
kyc check is priced above 32% of comparable listings in identity.
26 listed endpoints on one host pay to the same wallet.
The seller's tags on kyc check are kyc, kyb, onboarding and sanctions.
905 other listings in identity declare exactly the same price.
the payment options, as of 2026-10-10 12:29 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.01 USDC | exact | 0xb58dd1…db2075 |
the checks, as of 2026-10-09 12:29 UTC · method · pinnableendpoint answered HTTP 402
No named check failed.
Every sweep that observed this endpoint, newest first.
| observed, UTC | state | failed checks | sweep |
|---|---|---|---|
| 2026-10-09 12:29 UTC | pass | 0 | daily-2026-10-09 |
| 2026-10-08 14:18 UTC | pass | 0 | daily-2026-10-08 |
| 2026-10-08 06:07 UTC | pass | 0 | new-after-daily-2026-10-08 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-10-10 00:03 UTC · method · live
The input and output block
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"name": "Jan de Vries",
"email": "jan@example.nl",
"phone": "+31612345678"
}
},
"output": {
"type": "json",
"example": {
"flags": [],
"checks": {
"vat": "not requested",
"email": {
"result": {
"email": "jan@factline.dev",
"domain": "factline.dev",
"source": "DNS via Cloudflare 1.1.1.1 (DNS-over-HTTPS); disposable-email-domains (CC0)",
"reasons": [],
"verdict": "deliverable",
"disposable": false,
"suggestion": null,
"mail_routing": {
"mx": [
"route1.mx.cloudflare.net",
"route3.mx.cloudflare.net",
"route2.mx.cloudflare.net"
],
"null_mx": false,
"implicit_mx": false,
"accepts_mail": true,
"domain_exists": true
},
"role_account": false,
"syntax_valid": true,
"free_provider": false,
"domain_security": {
"spf": true,
"dmarc_policy": null
}
},
"status": "ok"
},
"phone": {
"result": {
"e164": "+31612345678",
"input": "+31612345678",
"valid": true,
"source": "Google libphonenumber metadata",
"country": "NL",
"national": "06 12345678",
"possible": true,
"line_type": "mobile",
"sms_capable": true,
"calling_code": "+31",
"country_name": "Netherlands",
"international": "+31 6 12345678"
},
"status": "ok"
},
"sanctions": {
"result": {
"list": {
"sources": [
{
"list": "EU",
"name": "EU consolidated financial sanctions list (European Commission)",
"dated": "2026-09-22"
},
{
"list": "UN",
"name": "UN Security Council consolidated sanctions list",
"dated": "2026-10-07"
},
{
"list": "UK",
"name": "UK Sanctions List (FCDO/OFSI)",
"dated": "07/10/2026"
},
{
"list": "US",
"name": "US OFAC Specially Designated Nationals (SDN) list",
"dated": "OFAC SDN"
}
],
"entities": 25591,
"loaded_at": "2026-10-08T00:30:53.837Z"
},
"query": {
"name": "Jan de Vries",
"type": null,
"threshold": 85,
"birth_year": null
},
"matches": [],
"possible_match": false
},
"status": "ok"
}
},
"source": "Sanctions lists named in checks.sanctions.result.list.sources; DNS (Cloudflare 1.1.1.1); Google libphonenumber; EU VIES",
"explain": {
"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.",
"disclaimer": "Automated screening aid, not legal advice. Sanctions matches are possible matches; confirm identity against the official lists."
},
"verdict": "pass"
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-10-10 12:29 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "kyc check on factline.dev", snapshot of 2026-10-10 12:29 UTC. https://tollindex.com/e/factline-dev-v1-kyc-check-e63de7/at/2026-10-10T12-29Z. Accessed [access date].
BibTeX
@misc{toll-e-factline-dev-v1-kyc-check-e63de7-2026-10-10T12-29Z,
author = {TOLL},
title = {kyc check on factline.dev},
howpublished = {\url{https://tollindex.com/e/factline-dev-v1-kyc-check-e63de7/at/2026-10-10T12-29Z}},
year = {2026},
month = {10},
note = {Pinned view of the snapshot of 2026-10-10 12:29 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.