{"uid":"cap_ASMt9SI5veVpQ7U5Nkz8L","slug":"compliancepulse-kyc-aml-jurisdiction-intelligence-bc45e8ea","name":"CompliancePulse KYC/AML Jurisdiction Intelligence","description":"KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds.","url":"https://compliancepulse.theaslangroupllc.com/api/comply/kyc?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["country"],"properties":{"lang":{"type":"string","description":"lang"},"sector":{"type":"string","description":"fintech | banking | crypto | real-estate | legal | accounting | casino"},"country":{"type":"string","description":"Country or jurisdiction. Also accepts 'jurisdiction'"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"errors":{"type":"object","description":"Documented error responses, keyed by HTTP status code","additionalProperties":{"type":"object","required":["description"],"properties":{"example":{"type":"object"},"description":{"type":"string"}}}},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","errors":{"400":{"example":{"error":"country parameter required"},"description":"Invalid or missing parameter(s) — required: country. Returned before the payment gate on paid requests, so a malformed call is never charged. JSON body: { error: <what is wrong and how to fix it> } plus usage hints."},"402":{"description":"Payment required — x402 v2 challenge; the accepts array lists scheme, network, and amount. Retry the same request with a PAYMENT-SIGNATURE (v2) or X-PAYMENT (v1) header. Verification is free."},"500":{"example":{"error":"upstream_failed"},"description":"Unexpected server error. If a payment settled without a usable result, contact info@theaslangroupllc.com with the settlement tx hash for a re-run or credit."}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.12","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":{"p10Cents":"12.0000","medianCents":"12.0000","p90Cents":"12.0000","minCents":"12.0000","maxCents":"12.0000","p95Cents":"12.0000","sampleCount":1,"varies":false,"failureChargeRate":1},"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.12/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_sExu45W7aePETQ0xFZNRL","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.12","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns KYC and AML compliance requirements by jurisdiction, including FATF classifications, CDD tiers, UBO thresholds, PEP screening rules, and STR reporting thresholds.","exampleAgentPrompt":"What are the KYC and AML requirements for onboarding a new business customer in Brazil — specifically the CDD tier, UBO disclosure threshold, whether PEP screening is required, and the STR reporting threshold?","exampleUseCases":null,"resultDescription":"A structured response covering the jurisdiction's FATF classification, required CDD tier, UBO beneficial ownership disclosure threshold, PEP screening obligations, and suspicious transaction reporting (STR) thresholds, giving compliance and financial-crime agents the rules they need to assess onboarding and monitoring requirements.","failureModes":["Unsupported or unrecognized jurisdiction returns an error or empty result","Outdated regulatory data if the service cache has not been refreshed after a regulatory change","Payment failure (402) if USDC balance is insufficient","Rate limiting if the endpoint is called too frequently","Ambiguous jurisdiction input (e.g. territory vs. sovereign state) may return mismatched rules"],"whenToPreferThis":"Use this endpoint when an AI agent needs jurisdiction-specific KYC/AML rules including FATF status, CDD tiers, UBO thresholds, PEP screening obligations, and STR thresholds. Prefer over generic compliance search when you need structured, machine-readable regulatory parameters for a specific country rather than narrative regulatory text. Ideal for onboarding workflows, financial crime risk assessments, and automated compliance checks.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-27T06:44:35.220Z","isFirstParty":false,"canonicalSlug":"compliancepulse-kyc-aml-jurisdiction-intelligence-bc45e8ea"}