All servers · Agent payments (x402) · Security · Crypto & blockchain

AgentEconomy Compliance API

io.github.Piwe/compliance-api · v1.0.0

Has write/delete toolsNo registry update 90+ days

Measured by MCP Station

Last check	Reachable
Checked at	—
Check success 7 / 30 days	—
First-try success 30 days	—
Median response	—
Lookups 30 days	—
Authentication	No auth
MCP version	2025-06-18
Rank score	—
Declared risk	Has destructive tools (destructiveHint)
Capabilities declared	tools
Tool definitions	4 tools · with description 100% · input schema is an object 100% · read/destructive hints 100%

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

streamable-http · https://api.netbrainis.co.za/mcp

claude mcp add --transport http compliance-api https://api.netbrainis.co.za/mcp

{
  "mcpServers": {
    "compliance-api": {
      "url": "https://api.netbrainis.co.za/mcp"
    }
  }
}

aml_screen write/delete
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 write/delete
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 write/delete
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 write/delete
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-

Repository · Website · JSON · Text for agents · Registry updated 2026-05-15