{"uid":"cap_cZNVEkbxcY2OOH54HASKH","slug":"gapup-kyc-screener-6a38a86a","name":"Gapup KYC Screener","description":"REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.","url":"https://mcp.gapup.io/api/v1/call/kyc_screener","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"async":{"type":"boolean","description":"If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."},"entities":{"type":"array","items":{"type":"object","required":["legalName","entityType","jurisdiction"],"properties":{"notes":{"type":"string","maxLength":300},"uboNames":{"type":"array","items":{"type":"string","maxLength":150}},"legalName":{"type":"string","maxLength":200},"entityType":{"enum":["LLC","Ltd","SA","SAS","GmbH","BV","LP","Trust","SPV","Foundation","individual","other"],"type":"string"},"jurisdiction":{"type":"string","maxLength":100},"incorporationDate":{"type":"string","maxLength":50},"registrationNumber":{"type":"string","maxLength":100}}},"maxItems":20,"minItems":1},"riskAppetite":{"enum":["conservative","standard","liberal"],"type":"string","default":"standard"},"screeningScope":{"type":"object","required":["sanctions","pep","adverseMedia","includeRelatedParties"],"properties":{"pep":{"type":"boolean","default":true},"sanctions":{"type":"boolean","default":true},"adverseMedia":{"type":"boolean","default":true},"includeRelatedParties":{"type":"boolean","default":true}}},"onboardingPacket":{"type":"object","required":["accountType","jurisdiction"],"properties":{"requestId":{"type":"string","maxLength":100},"accountType":{"enum":["corporate-banking","private-banking","fund-admin","broker-dealer","payment-institution","other"],"type":"string"},"submittedAt":{"type":"string","maxLength":50},"submittedBy":{"type":"string","maxLength":150},"jurisdiction":{"type":"string","maxLength":100}}}}},"responseSchema":{"type":"json","example":{"tool":"kyc_screener","result":{},"source":"rest-api"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.08","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":"$0.08/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.08","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.08","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_FF-1nnStf7rRwpcws_XzL","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.08","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens legal entities and individuals for sanctions, PEP status, and adverse media as part of a KYC/AML onboarding workflow","exampleAgentPrompt":"Run a KYC screening on Acme Holdings Ltd, a UK-incorporated LLC with registration number 12345678, including sanctions, PEP, and adverse media checks with related parties, for a corporate-banking account onboarding in the UK — use standard risk appetite.","exampleUseCases":null,"resultDescription":"A JSON object containing the tool name ('kyc_screener'), a result object with screening outcomes per entity (sanctions hits, PEP status, adverse media findings, related party flags), and source metadata.","failureModes":["Missing required fields (legalName, entityType, jurisdiction) returns 400 validation error","Exceeding 20 entities in a single request returns a validation error","Invalid enum value for entityType or accountType returns 400","Authentication failure with invalid or missing API key returns 401","Payment failure or insufficient balance returns 402","Service timeout for large batches — use async:true to avoid client timeouts","Empty or malformed onboardingPacket object triggers schema validation error"],"whenToPreferThis":"Use this endpoint when you need to perform structured KYC/AML compliance screening on one or more legal entities or individuals during an onboarding workflow, especially when you need sanctions, PEP, and adverse media checks in a single call with configurable risk appetite. Prefer this over generic search endpoints when you need compliance-grade screening with audit-ready onboarding packet metadata.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:31:53.194Z","isFirstParty":false}