AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
| Endpoint | https://api.netbrainis.co.za/mcp (streamable-http) |
|---|---|
| Registry version | 1.0.0 |
| Now | 4 tools · grade A (98) · pin ts_6ce13ccea717ef1efc3ab36e290bb49e · protocol 2025-06-18 |
| First / last listed | 2026-10-29 01:10 UTC / 2026-10-29 01:10 UTC |
| Grade over time | 2026-10-29: A (98), 4 tools |
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Tools: aml_screen kyc_check risk_report wallet_screen
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. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. params: amount, currency, entity_name*, transaction_id, wallet_address |
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 government sanctions data (OFAC SDN + UN Security Council). Cost: $0.01 USDC per check. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. params: country, entity_id, entity_name*, wallet_address |
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 results, jurisdiction-specific risk factors, and recommended compliance actions. Cost: $0.10 USDC per report. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. params: entity_name*, entity_type, include_transaction_analysis, wallet_address |
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 the wallet transacted with and known mixer (e.g. Tornado Cash) exposure. Returns risk level, score (0-100), and recommendation (approve/review/reject). No entity name required. Cost: $0.05 USDC per scre params: wallet_address* |
Entries describe changes in tool definitions. They are not statements about a server, its quality or its author. The grade measures how the tool definitions fit model providers (token cost, schema compatibility, confusable names) as scored by the ToolFit engine at the time of the listing. JSON: append .json. Opt-out: how or hello@youraitools.co.