{"uid":"cap_FYvQbSNDsUNtpg3pyYuFY","slug":"sentinel-transaction-screen-aml-cft-risk-scoring-54059fb2","name":"SENTINEL Transaction Screen — AML/CFT Risk Scoring","description":"Integrate x402 USDC payments on Base with SENTINEL's 11-layer AML/CFT screening. Wallet KYA reports, compliance APIs, and Mauritius data feeds for agents and developers.","url":"https://mru-oracle.com/intelligence/transaction-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"schema":{"type":"string"}}},"responseSchema":{"type":"json","example":{"sender":{"risk":{"score":0}},"status":"ok","receiver":{"risk":{"score":5}},"recommendation":"PROCEED","combined_risk_score":5}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.008","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.008/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_1yEOFODsQU82-3eN8PBlI","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.008","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a blockchain transaction for AML/CFT risk using SENTINEL's 11-layer compliance engine, returning risk scores for sender and receiver wallets plus a proceed/block recommendation","exampleAgentPrompt":"Before I send USDC to wallet 0xABC123 from my wallet 0xDEF456 on Base, run it through SENTINEL's 11-layer AML screening and tell me the risk scores for both wallets and whether I should proceed.","exampleUseCases":[{"title":"Payment processor validating customer withdrawals","prompt":"We're processing a large USDC withdrawal request from one of our users to an external wallet. Can you screen both the user's wallet and the destination address through SENTINEL to make sure we're not facilitating anything risky, and let us know if we should approve or block it?"},{"title":"DeFi protocol protecting against bad actors","prompt":"Someone just tried to swap a huge amount of USDC through our Base pool from an unknown wallet to another address. Run an AML check on both wallets using your 11-layer screening and tell me if either one looks suspicious before we let the transaction through."},{"title":"Custody service ensuring regulatory compliance","prompt":"We're about to execute a USDC transfer for our client to a beneficiary wallet on Base. Pull up the compliance screening for both wallets and give us the risk assessment so we can document this for our audit trail and make sure everything meets regulatory requirements."}],"resultDescription":"Returns a JSON object with separate risk scores (0–100) for the sender and receiver wallets, a combined risk score, a top-level recommendation (e.g. PROCEED or block), and a status field confirming the screen completed successfully.","failureModes":["Missing or malformed schema input returns a validation error","Wallet address not recognized or unsupported chain returns incomplete risk data","Service unavailable or payment failure (x402) results in 402 Payment Required response","Ambiguous transaction data may return a conservative high-risk score rather than an error"],"whenToPreferThis":"Use this endpoint when you need AML/CFT compliance screening with a structured risk score and actionable recommendation before executing a crypto transaction, particularly on Base/USDC rails. Prefer this over generic wallet checkers when you need a combined sender+receiver risk assessment with a compliance-grade recommendation and Mauritius regulatory data context.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:36:43.231Z","isFirstParty":false}