io.github.Piwe/compliance-api

up checked 2026-11-11T05:39:19.977Z

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Publisher-provided title

AgentEconomy Compliance API

Publisher-provided description

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

Summary by lookupd

Screens people, entities, and wallet addresses against sanctions and AML watchlists, returning risk scores and approval recommendations…

Install

Claude Code, remote (streamable-http)

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

Codex, remote (streamable-http)

codex mcp add compliance-api --url https://api.netbrainis.co.za/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "compliance-api": {
      "url": "https://api.netbrainis.co.za/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Publisher-provided text

aml_screen Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/rev
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/P
risk_report Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns ov
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

Shows this live status and links here; updates hourly.

[![lookupd status](https://lookupd.com/badge/io.github.Piwe/compliance-api.svg)](https://lookupd.com/servers/io.github.Piwe/compliance-api)