{"uid":"cap_87FlTSl3BVtC2SpyLtpFU","slug":"legal-402box-io-adb17e00","name":"AML/KYC Framework Designer","description":"Design customer verification procedures, transaction monitoring rules, suspicious activity reporting, and compliant KYC provider selection","url":"https://legal.402box.io/aml_kyc_framework_designer","method":"POST","headers":{},"bodySchema":{"type":"object","required":["message"],"properties":{"message":{"type":"string","description":"Your prompt/query for the agent"}}},"responseSchema":{"type":"object","properties":{"data":{"type":"object","properties":{"response":{"type":"string","description":"Agent response from Gemini Pro"}}},"agent":{"type":"string","description":"Agent name"},"success":{"type":"boolean","description":"Whether the request was successful"},"timestamp":{"type":"string","description":"ISO 8601 timestamp"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"unknown","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"down","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_vn7NLtqNU3eEaV4nvVoHY","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Designs anti-money laundering and know-your-customer compliance frameworks including customer verification procedures, transaction monitoring rules, suspicious activity reporting, and KYC provider selection for crypto/fintech projects.","exampleAgentPrompt":"Can you design a full AML/KYC compliance framework for my crypto exchange — I need customer verification procedures, transaction monitoring rules, suspicious activity reporting guidelines, and recommendations on which KYC providers to use for a US-regulated platform?","exampleUseCases":null,"resultDescription":"Returns a detailed AI-generated compliance framework covering customer verification procedures, transaction monitoring rule sets, suspicious activity reporting (SAR) workflows, and recommendations for compliant KYC provider selection, tailored to the described business context and jurisdiction.","failureModes":["Vague or missing business context leads to generic, non-actionable framework output","Highly jurisdiction-specific edge cases may produce outdated or incomplete regulatory guidance","Prompt does not specify transaction types, resulting in overly broad monitoring rules","AI-generated legal guidance should be reviewed by a qualified attorney before implementation","Empty or malformed message field returns an error or unhelpful response"],"whenToPreferThis":"Choose this endpoint when you need to rapidly generate a structured AML/KYC compliance framework for a crypto, DeFi, or fintech project — especially when you need to cover customer verification, transaction monitoring, SAR procedures, and KYC vendor selection in one pass. Prefer this over generic legal advice endpoints when the focus is specifically anti-money laundering and know-your-customer compliance design.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T23:26:12.099Z","isFirstParty":false}