AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
我該用這個嗎
品質與安全性
根據工具定義與協定合規性的自動化分析。
上下文成本
這是每次將伺服器的工具載入模型上下文時所消耗的約略 token 數量。數量越高，可用於其他工作的注意力就越少。
安裝
一鍵安裝
將以下內容加入你的 `claude_desktop_config.json` 檔案：
{
"mcpServers": {
"compliance-api": {
"url": "https://api.netbrainis.co.za/mcp"
}
}
}遠端端點
https://api.netbrainis.co.za/mcpstreamable-http它能做什麼
工具清單
工具（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.
輸入結構描述
{
"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.
輸入結構描述
{
"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.
輸入結構描述
{
"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.
輸入結構描述
{
"type": "object",
"properties": {
"wallet_address": {
"description": "EVM wallet address to screen (0x + 40 hex chars)",
"type": "string"
}
},
"required": [
"wallet_address"
]
}社群
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