AgentEconomy Compliance API
io.github.Piwe/compliance-api
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
This endpoint completed initialize and tools/list. No tool was called.
- Rank
- #5228
- Score
- 80
- Tool tokens
- 831
- Tools
- 4
Tools
Token cost is the o200k count of the tools list JSON, including schemas, before any tool is called.
aml_screen
Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details
kyc_check
Run a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists. Returns verification status, risk score (0-100), and sanctions/PEP match results. Powered by real govern
risk_report
Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns overall risk level, risk score, sanctions
wallet_screen
Screen a blockchain wallet address for compliance risk. Combines a direct OFAC sanctioned-address check with on-chain exposure analysis across Ethereum and Base — flagging sanctioned counterparties th
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