{"uid":"cap_blkZ1xknoueFsETclwy3h","slug":"agenteconomy-compliance-api-kyc-aml-risk-report-e416e1e6","name":"AgentEconomy Compliance API — KYC/AML Risk Report","description":"HTTP-native compliance API priced in USDC on Base via x402. KYC, AML, and regulatory risk assessment from real OFAC and UN sanctions data. Discoverable from MCP and x402scan.","url":"https://api.netbrainis.co.za/v1/risk/report","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"entity_name":{"type":"string","description":"Full legal name of entity for sanctions and jurisdiction risk assessment"},"entity_type":{"enum":["individual","company"],"type":"string","description":"Entity type"},"jurisdictions":{"type":"array","items":{"type":"string"},"description":"ISO country codes for jurisdiction risk analysis"},"wallet_address":{"type":"string","description":"Blockchain wallet address"}}},"responseSchema":{"type":"json","example":{"report_id":"rpt-abc123","overall_risk":"low","overall_score":12,"recommendations":[{"action":"Standard monitoring","reason":"Low risk profile","priority":"low"}],"sanctions_result":{"sanctions_hit":false,"highest_risk_factor":"low"},"jurisdiction_risk":[{"reason":"Well-regulated jurisdiction","country":"US","risk_level":"low"}]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ar7SGfNxgOcsPVjkPmRQ9","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs KYC, AML, and sanctions screening on an individual or company using real OFAC and UN sanctions data, returning an overall risk score and jurisdiction analysis","exampleAgentPrompt":"Run a compliance risk check on Acme Global Trading Ltd, a company operating in Russia and Iran — I need to know if they're on any OFAC or UN sanctions lists and what the overall risk score is.","exampleUseCases":[{"title":"AML screening on new customer","prompt":"Before we onboard this individual — João Ferreira, a Brazilian national with accounts in the UAE — can you run a full AML and KYC check on him? I need to know his risk score and whether he shows up on any OFAC or UN sanctions lists."},{"title":"Sanction check for crypto wallet","prompt":"We've received a large USDC payment from a wallet address I don't recognize. Can you screen it for sanctions exposure and tell me if we have any compliance red flags before we accept the funds?"},{"title":"Cross-border counterparty risk assessment","prompt":"We're about to sign a supply contract with a manufacturer based in China and Myanmar. Can you pull a compliance risk report on them — I want to know their jurisdiction risk levels, any sanctions hits, and what actions we should take before moving forward?"}],"resultDescription":"Returns a JSON report containing a unique report ID, an overall risk label (e.g. low/medium/high) and numeric score, a sanctions hit boolean with highest risk factor, per-country jurisdiction risk levels with reasons, and prioritized compliance action recommendations.","failureModes":["Missing required entity_name returns 400 validation error","Invalid ISO country code in jurisdictions array returns 400","Malformed wallet address may return validation error or be ignored","Unpaid or under-funded x402 USDC payment returns 402 Payment Required","Service unavailable or upstream sanctions database timeout returns 503","Unknown entity with no data match may return low-confidence low-risk result without a clear hit"],"whenToPreferThis":"Use this endpoint when you need a pay-per-call, HTTP-native compliance check that combines OFAC and UN sanctions screening with multi-jurisdiction risk scoring and optional blockchain wallet screening in a single call — especially when you want crypto-native micropayment billing via x402/USDC rather than a subscription SaaS compliance platform.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T18:32:18.796Z","isFirstParty":false}