bots.st/agenteconomy-compliance-api
AgentEconomy Compliance API
KYC, AML, and sanctions risk reports via micropayments
1946 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 4
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://api.netbrainis.co.za/mcp
What it can do
| Tool | What it says it does |
|---|---|
aml_screen | 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… |
kyc_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… |
risk_report | 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… |
wallet_screen | 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… |
In its maker's words
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
- Website
- api.netbrainis.co.za
- Source
- github.com/Piwe/compliance-api
- Publisher
- Piwe
- Listed from
- the official MCP Registry as
io.github.Piwe/compliance-api - Version
- 1.0.0, updated 15 May 2026
- Kinds of work
- Security and trust, Law, tax and government, Crypto and web3
The domain it lives on
- netbrainis.co.za
- registered 8 Jul 2021 (5 years ago), at xneelo (Pty) Ltd, its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 1946 ms | |
| Answered | 3340 ms | |
| Answered | 1287 ms |
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