AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
사용해야 할까요
품질 및 안전성
도구 정의와 프로토콜 준수에 대한 자동 분석을 기반으로 합니다.
컨텍스트 비용
이는 서버의 도구가 모델의 컨텍스트에 로드될 때마다 소비되는 대략적인 토큰 수입니다. 수치가 높을수록 다른 작업에 사용할 수 있는 주의가 줄어듭니다.
설치
원클릭 설치
`claude_desktop_config.json` 파일에 다음을 추가하세요:
{
"mcpServers": {
"compliance-api": {
"url": "https://api.netbrainis.co.za/mcp"
}
}
}원격 엔드포인트
https://api.netbrainis.co.za/mcpstreamable-http할 수 있는 일
도구 목록
도구 (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.
입력 스키마
{
"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.
입력 스키마
{
"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.
입력 스키마
{
"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.
입력 스키마
{
"type": "object",
"properties": {
"wallet_address": {
"description": "EVM wallet address to screen (0x + 40 hex chars)",
"type": "string"
}
},
"required": [
"wallet_address"
]
}커뮤니티
증거