{"uid":"cap_eVgTBNEV3MAVdzYvNO9dB","slug":"remittancepulse-compliance-kyc-lookup-c11e7ab7","name":"RemittancePulse Compliance & KYC Lookup","description":"Remittance compliance, KYC requirements, money transfer send limits, AML rules, and corridor restrictions. How much money can I send abroad legally, ID and documentation needed, reporting thresholds, and corridor-specific limits for any from/to country and amount. Worldwide. Not legal advice.","url":"https://remittancepulse.theaslangroupllc.com/api/remit/compliance?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":{"type":"json","errors":{"400":{"example":{"error":"from parameter required"},"description":"Invalid or missing parameter(s) — required: from. 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":"0.1","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":{"p10Cents":"10.0000","medianCents":"10.0000","p90Cents":"10.0000","minCents":"10.0000","maxCents":"10.0000","p95Cents":"10.0000","sampleCount":1,"varies":false,"failureChargeRate":1},"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_YUeVKpU94OXEyTH-OmvPF","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":"Returns remittance compliance rules, KYC/AML requirements, send limits, reporting thresholds, and corridor-specific restrictions for a given from/to country pair and transfer amount.","exampleAgentPrompt":"What are the KYC requirements, send limits, and AML reporting thresholds for transferring $4,000 from the United States to the Philippines — what ID and documentation would I need?","exampleUseCases":[{"title":"Verify compliance before international wire","prompt":"I want to send $15,000 from Canada to India for my parents' medical expenses. Can I do this amount in one transfer, or do I need to split it? What documents should I prepare?"},{"title":"Check AML thresholds for business remittance","prompt":"Our company needs to send monthly payroll remittances of $8,500 to our contractors in Mexico. Will these regular transfers trigger any SAR reports, and what KYC documentation should we have on file?"},{"title":"Determine corridor restrictions for recipient","prompt":"My friend is asking me to help him send money to Pakistan, but I want to make sure there aren't any special restrictions or bans on that corridor. What do I need to know before we proceed?"}],"resultDescription":"A structured response containing: KYC/identity documentation requirements for the specified corridor, maximum send limits (daily, monthly, or per-transaction), AML rules and reporting thresholds (e.g. CTR/SAR triggers), corridor-specific restrictions or bans, and any special compliance conditions applicable to the from/to country pair and amount.","failureModes":["Unsupported country corridor returns an error or empty result","Ambiguous or missing country codes result in a 400 bad request","Amount not specified may return generic rather than threshold-specific rules","Data may be outdated if regulations changed recently — service notes it is not legal advice","Rate limit or payment failure (x402) if USDC payment is not properly attached"],"whenToPreferThis":"Use this endpoint when an agent needs to determine the legal and regulatory compliance requirements for a specific international money transfer corridor — particularly KYC documentation, AML thresholds, and send limits — before advising a user or automating a transfer workflow. Prefer this over general web search when structured, per-corridor compliance data is needed programmatically.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-28T19:07:32.054Z","isFirstParty":false,"canonicalSlug":"remittancepulse-compliance-kyc-lookup-c11e7ab7"}