{"uid":"cap_nrGQUPngw92LbwQavGRQJ","slug":"gapup-kyc-screener-batch-8a10cb3e","name":"Gapup KYC Screener Batch","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_batch","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."},"names":{"type":"array","items":{"type":"object","required":["name"],"properties":{"name":{"type":"string","maxLength":200,"minLength":2,"description":"Full name of person or legal entity"},"type":{"enum":["person","company","any"],"type":"string","description":"Entity type hint. Defaults to 'any'."},"birthdate":{"type":"string","description":"Optional birthdate (YYYY-MM-DD) for disambiguation"}}},"maxItems":100,"minItems":1,"description":"List of entities to screen (1-100). Each entry requires at minimum a name."}}},"responseSchema":{"type":"json","example":{"tool":"kyc_screener_batch","result":{},"source":"rest-api"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.5","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":"$1.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_hpi6tvyzAodcU-dwmGucm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens up to 100 persons or legal entities in a single call against KYC/AML watchlists, sanctions, and compliance databases, returning risk/screening results for each.","exampleAgentPrompt":"Screen these five people for KYC compliance — John Smith (person, born 1975-04-12), Acme Holdings Ltd (company), Maria García (person), Viktor Petrov (person, born 1968-09-30), and Sunrise Capital Group (company) — and let me know if any come up on sanctions or watchlists.","exampleUseCases":null,"resultDescription":"A structured JSON result per entity indicating whether the name matched any watchlist, sanctions list, or AML database entry, along with source and match details for each screened entity.","failureModes":["Empty names array or more than 100 entries returns a validation error","Malformed birthdate format (not YYYY-MM-DD) may cause parsing failure","Invalid or missing API key returns 401 Unauthorized","Async mode returns a job_id that must be polled; result may not be immediately available","Network timeout or gateway error returns 5xx if upstream screening provider is unavailable","Ambiguous names without type hint may produce lower-confidence or multiple match results"],"whenToPreferThis":"Use this endpoint when you need to screen multiple people or companies (up to 100) for KYC/AML compliance in a single API call, especially during batch onboarding workflows. Prefer this over single-entity checks when processing lists of new customers, partners, or counterparties. The async mode is useful when screening large batches to avoid client timeouts.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:45:33.803Z","isFirstParty":false}