# AgentEconomy Compliance API

- Registry name: `io.github.Piwe/compliance-api` · version 1.0.0
- Categories (automatic, keyword rules): Agent payments (x402), Finance & markets, Security, Infrastructure & security, Crypto & blockchain
- Authentication at last check: No auth
- Declared risk: Has destructive tools (destructiveHint)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=io.github.Piwe%2Fcompliance-api
- Server page: https://mcpstation.net/s/io.github.Piwe--compliance-api.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

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

## Tools (as reported by the server, not verified)

- `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-

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html