Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
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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.
Full legal name of the person or entity to screen
Transaction amount
Currency code (e.g. USDC, ETH, BTC)
Transaction identifier for audit trail
Blockchain wallet address to check
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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.
| Argument | Type | Description |
|---|---|---|
| amount | string | Transaction amount |
| currency | string | Currency code (e.g. USDC, ETH, BTC) |
| entity_name* | string | Full legal name of the person or entity to screen |
| transaction_id | string | Transaction identifier for audit trail |
| wallet_address | string | Blockchain wallet address to check |
{
"type": "object",
"required": [
"entity_name"
],
"properties": {
"amount": {
"type": "string",
"description": "Transaction amount"
},
"currency": {
"type": "string",
"description": "Currency code (e.g. USDC, ETH, BTC)"
},
"entity_name": {
"type": "string",
"description": "Full legal name of the person or entity to screen"
},
"transaction_id": {
"type": "string",
"description": "Transaction identifier for audit trail"
},
"wallet_address": {
"type": "string",
"description": "Blockchain wallet address to 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 a signed X-PAYMENT header on the MCP HTTP request.
| Argument | Type | Description |
|---|---|---|
| country | string | ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR) |
| entity_id | string | National ID, passport number, or company registration number |
| entity_name* | string | Full legal name of the person or entity to verify |
| wallet_address | string | Blockchain wallet address (e.g. 0x...) |
{
"type": "object",
"required": [
"entity_name"
],
"properties": {
"country": {
"type": "string",
"description": "ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)"
},
"entity_id": {
"type": "string",
"description": "National ID, passport number, or company registration number"
},
"entity_name": {
"type": "string",
"description": "Full legal name of the person or entity to verify"
},
"wallet_address": {
"type": "string",
"description": "Blockchain wallet address (e.g. 0x...)"
}
}
}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.
| Argument | Type | Description |
|---|---|---|
| entity_name* | string | Full legal name of the person or entity |
| entity_type | string | Entity type: 'individual' or 'company' |
| wallet_address | string | Blockchain wallet address |
| include_transaction_analysis | boolean | Include on-chain transaction analysis in the report |
{
"type": "object",
"required": [
"entity_name"
],
"properties": {
"entity_name": {
"type": "string",
"description": "Full legal name of the person or entity"
},
"entity_type": {
"type": "string",
"description": "Entity type: 'individual' or 'company'"
},
"wallet_address": {
"type": "string",
"description": "Blockchain wallet address"
},
"include_transaction_analysis": {
"type": "boolean",
"description": "Include on-chain transaction analysis in the report"
}
}
}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.
| Argument | Type | Description |
|---|---|---|
| wallet_address* | string | EVM wallet address to screen (0x + 40 hex chars) |
{
"type": "object",
"required": [
"wallet_address"
],
"properties": {
"wallet_address": {
"type": "string",
"description": "EVM wallet address to screen (0x + 40 hex chars)"
}
}
}