AgentEconomy Compliance API

Official4 toolsLive

by Piwe

Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.

io.github.Piwe/compliance-api MCP Server

io.github.Piwe/compliance-api provides paid KYC, AML, and regulatory risk assessment through the Model Context Protocol (MCP). It exposes this functionality using x402 USDC micropayments on Base. The server is identified by the slug io-github-piwe-compliance-api and includes 4 tools.

🛠️ Key Features

Paid KYC, AML, and regulatory risk assessment
MCP access to compliance assessment workflows
x402 USDC micropayments on Base

🚀 Use Cases

Performing KYC and AML checks via MCP
Running regulatory risk assessment for integrations on Base
Triggering compliance evaluation through micropayment-backed access

⚡ Developer Benefits

Standardized MCP interface for compliance assessment
Support for x402 USDC micropayments on Base
Tool-based integration (4 tools)

⚠️ Limitations

Tooling and capabilities are defined as compliance assessment only (KYC/AML/risk), with 4 available tools.

Captured live from the server via tools/list.

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. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.

Parameters5

amount	string	optional	Transaction amount
currency	string	optional	Currency code (e.g. USDC, ETH, BTC)
entity_name	string	required	Full legal name of the person or entity to screen
transaction_id	string	optional	Transaction identifier for audit trail
wallet_address	string	optional	Blockchain wallet address to check

Raw schema

{
  "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

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.

Parameters4

country	string	optional	ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)
entity_id	string	optional	National ID, passport number, or company registration number
entity_name	string	required	Full legal name of the person or entity to verify
wallet_address	string	optional	Blockchain wallet address (e.g. 0x...)

Raw schema

{
  "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

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.

Parameters4

entity_name	string	required	Full legal name of the person or entity
entity_type	string	optional	Entity type: 'individual' or 'company'
include_transaction_analysis	boolean	optional	Include on-chain transaction analysis in the report
wallet_address	string	optional	Blockchain wallet address

Raw schema

{
  "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

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.

Parameters1

wallet_address

string

required

EVM wallet address to screen (0x + 40 hex chars)

Raw schema

{
  "type": "object",
  "properties": {
    "wallet_address": {
      "description": "EVM wallet address to screen (0x + 40 hex chars)",
      "type": "string"
    }
  },
  "required": [
    "wallet_address"
  ]
}

Install

Tools (4)

aml_screenkyc_checkrisk_reportwallet_screen

Remote endpoint

Streamable HTTP

Hosted server - connect over the network, no local install.

url

https://api.netbrainis.co.za/mcp

Add to VS Code Add to Cursor

claude_desktop_config.json

json

{
  "mcpServers": {
    "compliance-api": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://api.netbrainis.co.za/mcp"
      ]
    }
  }
}

Desktop config is stdio-only; this bridges via mcp-remote. Native remote: Settings > Connectors.

io.github.Piwe/compliance-api MCP Server

🛠️ Key Features

🚀 Use Cases

⚡ Developer Benefits

⚠️ Limitations

aml_screen

kyc_check

risk_report

wallet_screen

Install

Remote endpoint

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