AgentEconomy Compliance API

io.github.Piwe/compliance-api

Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.

healthy

status

tools exposed

1057ms

connect latency

1f82c1769c9b

schema fingerprint

Tools (4)

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. Call

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

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 pe

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-

Endpoint

https://api.netbrainis.co.za/mcp
Category: Dev & Git · Last checked: 2026-07-30T13:48:56Z

Monitor your own MCP server

Get alerted the moment yours goes down, a tool schema drifts, or an upstream silently breaks.

Get early access

How we measure →

What this means. This server responded to the MCP handshake and listed its tools without authentication. The schema fingerprint lets us flag if tool signatures silently change (schema drift) between checks.