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AgentEconomy Compliance API

by Piwe · remote · no sign-in to list tools · v1.0.0 · published by GitHub user Piwe

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

Deletes · 4
CompareRegistry entry

4 tools: 4 can delete or cancel things.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http compliance-api https://api.netbrainis.co.za/mcp

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

4 tools

Deletes or cancels 4Claude Code: deny
  • aml_screenScreen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions.No findings

    Why it is in this group

    • The input carries an amount (input.amount) and a currency, so it moves money.
    • The server marks it destructive (destructiveHint: true).
    Description, as the server wrote it
    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.

    Annotations the server declares

    • readOnlyHint: false
    • destructiveHint: true
    • idempotentHint: false
    • openWorldHint: true
  • kyc_checkRun a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists.No findings

    Why it is in this group

    • The description's first verb is "run": a word for a change.
    • The server marks it destructive (destructiveHint: true).
    Description, as the server wrote it
    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.

    Annotations the server declares

    • readOnlyHint: false
    • destructiveHint: true
    • idempotentHint: false
    • openWorldHint: true
  • risk_reportGenerate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis.No findings

    Why it is in this group

    • The description's first verb is "generate": a word for a change.
    • The server marks it destructive (destructiveHint: true).
    Description, as the server wrote it
    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.

    Annotations the server declares

    • readOnlyHint: false
    • destructiveHint: true
    • idempotentHint: false
    • openWorldHint: true
  • wallet_screenScreen a blockchain wallet address for compliance risk.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it destructive (destructiveHint: true).
    Description, as the server wrote it
    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.

    Annotations the server declares

    • readOnlyHint: false
    • destructiveHint: true
    • idempotentHint: false
    • openWorldHint: true

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.0.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http compliance-api https://api.netbrainis.co.za/mcp

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [],
    "ask": [],
    "deny": [
      "mcp__compliance-api__aml_screen",
      "mcp__compliance-api__kyc_check",
      "mcp__compliance-api__risk_report",
      "mcp__compliance-api__wallet_screen"
    ]
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as compliance-api. Review it before you use it.