AgentEconomy Compliance API
- Piwe/compliance-api
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
About
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base. Exposes 4 MCP tools including io.github.Piwe/compliance-api, kyc_check, aml_screen, risk_report. Install via Claude Desktop, Cursor, or any MCP-compatible client using the upstream server manifest.
- Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
- Configuration patterns for AgentEconomy Compliance API.
- Evidence-backed steps from upstream documentation.
- When-to-use criteria for AgentEconomy Compliance API versus alternatives.
AgentEconomy Compliance API by the numbers
- Exposes 4 verified tools (MCP introspection)
- Data as of Jul 9, 2026 (Skillselion catalog sync)
claude mcp add --transport http compliance-api https://api.netbrainis.co.za/mcpAdd your badge
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| Transport | HTTP |
|---|---|
| Auth | None |
| Tools | 4 |
| Repository | Piwe/compliance-api ↗ |
How do I connect AgentEconomy Compliance API to my MCP client?
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Who is it for?
Teams wiring AgentEconomy Compliance API into Claude, Cursor, or custom agents for security & pentesting.
Skip if: Skip when you need a non-MCP SDK or hosted API without stdio/SSE transport.
What you get
Working AgentEconomy Compliance API MCP server with verified tool registration and client config.
- KYC identity checks against OFAC SDN and UN sanctions (kyc_check)
- AML sanctions screening with scored approve/review/reject guidance (aml_screen)
- Regulatory risk reports combining sanctions and multi-jurisdiction analysis (risk_report)
By the numbers
- [object Object]
AgentEconomy Compliance API capabilities & compatibility
- Capabilities
- agenteconomy compliance api mcp tool registratio · agenteconomy compliance api client configuration · agenteconomy compliance api agent workflow integ
- Use cases
- orchestration
- Runs
- Remote server
What AgentEconomy Compliance API says it does
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Tools 4
Public tool metadata - what this server can do for an agent.
aml_screen5 paramsScreen 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.
amountstringTransaction amountcurrencystringCurrency code (e.g. USDC, ETH, BTC)entity_namestringrequiredFull legal name of the person or entity to screentransaction_idstringTransaction identifier for audit trailwallet_addressstringBlockchain wallet address to check
kyc_check4 paramsRun 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.
countrystringISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)entity_idstringNational ID, passport number, or company registration numberentity_namestringrequiredFull legal name of the person or entity to verifywallet_addressstringBlockchain wallet address (e.g. 0x...)
risk_report4 paramsGenerate 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.
entity_namestringrequiredFull legal name of the person or entityentity_typestringEntity type: 'individual' or 'company'include_transaction_analysisbooleanInclude on-chain transaction analysis in the reportwallet_addressstringBlockchain wallet address
wallet_screen1 paramScreen 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 screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.
wallet_addressstringrequiredEVM wallet address to screen (0x + 40 hex chars)
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Paid compliance API over MCP with x402 USDC, not a free local security linter skill.
FAQ
What does AgentEconomy Compliance API do?
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
When should I use AgentEconomy Compliance API?
User asks about AgentEconomy Compliance API mcp, paid kyc, aml, and regulatory risk assessment over mcp via x402 usdc m.
Is this MCP server safe to install?
Review the Security Audits panel on this page before installing in production.