> ## Documentation Index
> Fetch the complete documentation index at: https://docs.antonpayments.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Payout Screening

> Evaluate payout amount, corridor, rail, payee, and optional instrument context.

Use `payout_screening` when evaluating a payment event before or during payout creation.

Required:

| Field                                              | Requirement                |
| -------------------------------------------------- | -------------------------- |
| `use_case`                                         | Must be `payout_screening` |
| `entity.type`                                      | `person` or `business`     |
| `payout.amount.value` and `payout.amount.currency` | Required                   |
| `payout.destination_country`                       | Required                   |
| Searchable entity or instrument data               | Required                   |

```bash theme={}
curl -sS -X POST "https://api.antonpayments.dev/v1/intelligence/evaluations" \
  -H "Authorization: DPoP $ANTON_ACCESS_TOKEN" \
  -H "DPoP: $ANTON_DPOP_PROOF" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: intel-payout-001" \
  -d '{
    "use_case": "payout_screening",
    "client_reference_id": "payout-001",
    "entity": {
      "type": "person",
      "reference_id": "payee-john-doe",
      "name": "John Doe",
      "country": "US"
    },
    "payout": {
      "reference_id": "payout-001",
      "amount": {
        "value": "250.00",
        "currency": "USD"
      },
      "source_country": "US",
      "destination_country": "CA",
      "rail": "bank"
    }
  }' | jq
```