AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
使うべきか
品質と安全性
ツール定義とプロトコルへの準拠に関する自動分析に基づいています。
コンテキストコスト
これは、サーバーのツールがモデルのコンテキストに読み込まれるたびに消費されるおおよそのトークン数です。数が多いほど、ほかのタスクに使える注意が減ります。
インストール
ワンクリックインストール
これを `claude_desktop_config.json` ファイルに追加してください:
{
"mcpServers": {
"compliance-api": {
"url": "https://api.netbrainis.co.za/mcp"
}
}
}リモートエンドポイント
https://api.netbrainis.co.za/mcpstreamable-httpできること
ツール一覧
ツール（4）
🔴aml_screen(amount, currency, entity_name, transaction_id, wallet_address)
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.
入力スキーマ
{
"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"
]
}🔴kyc_check(country, entity_id, entity_name, wallet_address)
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.
入力スキーマ
{
"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"
]
}🔴risk_report(entity_name, entity_type, include_transaction_analysis, wallet_address)
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.
入力スキーマ
{
"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"
]
}🔴wallet_screen(wallet_address)
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.
入力スキーマ
{
"type": "object",
"properties": {
"wallet_address": {
"description": "EVM wallet address to screen (0x + 40 hex chars)",
"type": "string"
}
},
"required": [
"wallet_address"
]
}コミュニティ
エビデンス