{"uid":"cap_43Y1fKcn0atleVPM8Kuq0","slug":"agent-kiosk-aml-sanctions-compliance-screening-4f567d0b","name":"Agent Kiosk AML & Sanctions Compliance Screening","description":"Institutional AML, Sanctions (OFAC), Phishing, Mixer & Malicious Counterparty Compliance Screening for any 0x EVM wallet or contract before executing agent transfers.","url":"https://agent-kiosk.vercel.app/v1/compliance-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"0x EVM wallet or contract address to screen"}}},"responseSchema":{"type":"json","example":{"triggered_flags":[],"certificate_type":"AML_SANCTIONS_COUNTERPARTY_SCREENING","safe_to_transact":true,"compliance_status":"APPROVED_CLEAN","aml_risk_score_100":0}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_20t4ssj85jdmQ4ri-R5m3","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens any 0x EVM wallet or contract address for AML risk, OFAC sanctions, phishing, mixer usage, and malicious counterparty flags before executing on-chain transfers.","exampleAgentPrompt":"Before I send those funds, run an AML and OFAC sanctions compliance check on wallet 0x742d35Cc6634C0532925a3b8D4C9F5b6e5a1234f and tell me if it's safe to transact with.","exampleUseCases":[{"title":"Pre-transfer compliance gate for DeFi agent","prompt":"I'm about to send 50,000 USDC to 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 — can you screen that address for AML risk, OFAC sanctions, and any mixer associations before I confirm the transfer?"},{"title":"Smart contract security check before DeFi interaction","prompt":"I want to interact with the contract at 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D — run a full compliance screening on it first and let me know if it has any phishing or malicious counterparty flags."},{"title":"Automated compliance audit for incoming payment","prompt":"Someone just sent funds from 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 to our treasury — can you pull an institutional AML and sanctions compliance report on that address so I have a certificate on file?"}],"resultDescription":"Returns a JSON object containing: a boolean safe_to_transact field, a compliance_status string (e.g. APPROVED_CLEAN), an AML risk score out of 100, a certificate_type identifying the screening type (AML_SANCTIONS_COUNTERPARTY_SCREENING), and a triggered_flags array listing any specific violations or risk signals detected (empty if clean).","failureModes":["Invalid or malformed address (non-0x or wrong length) returns an error","Address not found on any indexed chain may return incomplete risk data","Network timeouts for newly deployed contracts not yet indexed","Payment failure via x402 protocol results in 402 response before screening occurs","Rate limiting if called in rapid succession without valid API key"],"whenToPreferThis":"Choose this endpoint when your agent needs to perform pre-transfer compliance screening on EVM wallet or contract addresses before executing on-chain transactions — especially in institutional, DeFi, or regulated contexts where OFAC sanctions compliance, AML risk scoring, and malicious counterparty detection are required. Prefer this over generic blockchain explorers when you need a structured compliance certificate with a clear safe-to-transact decision rather than raw transaction history.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-18T12:41:11.164Z","isFirstParty":false,"canonicalSlug":"agent-kiosk-aml-sanctions-compliance-screening-4f567d0b"}