io.github.Piwe/compliance-api (MCP Server)

The Compliance API server provides paid KYC, AML, and regulatory risk assessment over the Model Context Protocol (MCP) via x402 USDC micropayments on Base. It exposes four tools to perform risk checks and regulatory evaluations through MCP-powered interactions.

🛠️ Key Features

KYC/AML and regulatory risk assessment over MCP
micropayments using x402 USDC on Base
four integrated tools for assessment workflows
MCP-compatible API design for developer integration

🚀 Use Cases

Conducting regulated identity verifications within MCP-enabled apps
Automated risk screening for financial compliance
On-chain micropayment-enabled access to risk assessment services
Embedding regulatory checks into decentralized workflows

⚡ Developer Benefits

MCP-compliant server interface for easy integration
Clear readme excerpt and descriptive metadata for discoverability
Lightweight tooling with four available capabilities
Grounded in standard USDC micropayment methods on Base

⚠️ Limitations

Specific tool capabilities and usage details are not enumerated beyond four tools
No explicit pricing or rate limits provided in the data
Limited description of data handling or privacy practices in the excerpt

{ "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" ] }

{ "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" ] }

{ "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" ] }

{ "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.

AgentEconomy Compliance API

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

Related servers

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

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...)