AgentEconomy Compliance API

io.github.PiwePublished by GitHub account Piwev1.0.0Updated Oct 24, 2026

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

VerifiedStreamable HTTPWeb executableFinanceSecurity & Monitoring

Overview

AI-generated overview

Lets an assistant run paid KYC, AML sanctions screening, wallet risk checks and combined regulatory risk reports through a remote endpoint.

What you can do
Provides four tools: aml_screen checks an entity against AML watchlists such as OFAC SDN and UN sanctions using fuzzy name matching; kyc_check verifies identity against OFAC and UN sanctions lists and returns status, a 0-100 risk score and sanctions or PEP matches; risk_report combines KYC, AML and multi-jurisdiction analysis into one assessment; wallet_screen checks a blockchain address against OFAC sanctioned addresses and on-chain exposure on Ethereum and Base, including mixer exposure. Each call returns risk levels, scores and recommendations such as approve, review or reject.
When to use it
Useful when an assistant needs compliance checks on people, companies or wallets, or a consolidated regulatory risk report, without building sanctions-list integrations yourself. Suited to onboarding, transaction due diligence and compliance review workflows.
Requirements
A remote streamable HTTP endpoint; no local runtime or package. No authentication, environment variables or headers are declared. Calls are paid per use in USDC on Base via x402 micropayments, so a funded wallet and payment-capable client are needed. Network access to the endpoint is required.
Before you install
Every tool costs money in USDC per call (for example $0.05 per screening, $0.01 per KYC check, $0.10 per report), so usage spends funds from a wallet. Callers must supply the entity or identity data being screened, which is sent to a third-party service. Results are risk indicators, not definitive compliance determinations.

Installation

In SourceWeft

  1. Open AgentEconomy Compliance API in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/io.github.Piwe%2Fcompliance-api/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

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

README

This repository has no README.

Tools

4

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.

Parametersamountcurrencyentity_namerequiredtransaction_idwallet_address

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.

Parameterscountryentity_identity_namerequiredwallet_address

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.

Parametersentity_namerequiredentity_typewallet_addressinclude_transaction_analysis

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.

Parameterswallet_addressrequired

Version history

1
  1. v1.0.0LatestSep 16, 2026

Score

75% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • License10 pts

    Declare a license in the repository or the registry entry.