AgentEconomy Compliance API

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.

{
  "type": "object",
  "properties": {
    "amount": {
      "description": "Transaction amount",
      "type": "string"
    },
    "currency": {
      "description": "Currency code (e.g. USDC, ETH, BTC)",
      "type": "string"
    },
    "entity_name": {
      "description": "Full legal name of the person or entity to screen",
      "type": "string"
    },
    "transaction_id": {
      "description": "Transaction identifier for audit trail",
      "type": "string"
    },
    "wallet_address": {
      "description": "Blockchain wallet address to check",
      "type": "string"
    }
  },
  "required": [
    "entity_name"
  ]
}

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.

{
  "type": "object",
  "properties": {
    "country": {
      "description": "ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)",
      "type": "string"
    },
    "entity_id": {
      "description": "National ID, passport number, or company registration number",
      "type": "string"
    },
    "entity_name": {
      "description": "Full legal name of the person or entity to verify",
      "type": "string"
    },
    "wallet_address": {
      "description": "Blockchain wallet address (e.g. 0x...)",
      "type": "string"
    }
  },
  "required": [
    "entity_name"
  ]
}

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.

{
  "type": "object",
  "properties": {
    "entity_name": {
      "description": "Full legal name of the person or entity",
      "type": "string"
    },
    "entity_type": {
      "description": "Entity type: 'individual' or 'company'",
      "type": "string"
    },
    "include_transaction_analysis": {
      "description": "Include on-chain transaction analysis in the report",
      "type": "boolean"
    },
    "wallet_address": {
      "description": "Blockchain wallet address",
      "type": "string"
    }
  },
  "required": [
    "entity_name"
  ]
}

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 screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.

{
  "type": "object",
  "properties": {
    "wallet_address": {
      "description": "EVM wallet address to screen (0x + 40 hex chars)",
      "type": "string"
    }
  },
  "required": [
    "wallet_address"
  ]
}