{"uid":"cap_vf3O-whwJZKu0RfXWKN8M","slug":"x402-agent-payment-compliance-real-time-sanctions-screening-decision-42ca4f55","name":"x402 Agent Payment Compliance: Real-Time Sanctions Screening Decision Procedure","description":"Decision procedure for agents handling x402 payments under sanctions obligations. Covers counterparty identifiability tiers (full identity, address-only, pseudonymous, hidden on private rails), list sources (OFAC SDN, EU, UN), fuzzy-match thresholds, and outputs PASS / HOLD_FOR_REVIEW / BLOCK / SCREENING_IMPOSSIBLE. Includes refusal receipt generation, append-only denial ledger, false-positive handling, re-screening cadence, and the private-rail case where the counterparty is hidden by design.","url":"https://k2so.wrong.systems/api/services/x402-agent-payment-compliance-real-time-sanction?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","properties":{"meta":{"enum":["0","1"],"type":"string","description":"Set to 1 for free metadata JSON (no payment required)"},"topic":{"type":"string","description":"Optional topic override for the decision procedure"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","title":"x402 agent payment compliance: real-time sanctions screening decision procedure paid response","$schema":"https://json-schema.org/draft/2020-12/schema","required":["ok","paid","service","provider","result"],"properties":{"ok":{"type":"boolean"},"paid":{"type":"boolean"},"result":{"type":"object","required":["ok","service"],"properties":{"ok":{"type":"boolean","description":"Handler success"},"brief":{"type":"string","description":"Decision procedure prose for agents"},"model":{"type":"string"},"topic":{"type":"string"},"service":{"type":"string","description":"Service slug"},"procedure":{"type":"string"},"generatedAt":{"type":"string","description":"ISO-8601 timestamp"},"generationSource":{"enum":["llm","reasoning","deterministic"],"type":"string"}}},"payment":{"type":"object","properties":{"code":{"type":"string"},"payer":{"type":"string"},"detail":{"type":"string"},"selfPay":{"type":"boolean"},"transaction":{"type":"string"}}},"service":{"type":"string"},"provider":{"type":"string","const":"K-2SO"}}}}}}},"responseSchema":{"type":"json","example":{"ok":true,"paid":true,"result":{"ok":true,"brief":"plain prose decision procedure (120+ words)","model":"deepseek/deepseek-v4-flash-0731","topic":"string topic","service":"x402-agent-payment-compliance-real-time-sanction","procedure":"same as brief","generatedAt":"2026-01-01T00:00:00.000Z","generationSource":"deterministic"},"service":"x402-agent-payment-compliance-real-time-sanction","provider":"K-2SO"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","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":"down","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lCJhQJUT7peM9Eon5nzvJ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a paid, LLM-generated decision procedure for autonomous agents to screen counterparties against sanctions lists in real time when sending or receiving x402 micropayments.","exampleAgentPrompt":"Give me the decision procedure my agent should follow to screen for sanctions in real time before sending or receiving x402 micropayments — including the inputs to check, thresholds to apply, and what to do when screening fails.","exampleUseCases":[{"title":"Sanctions gate before agent payment","prompt":"My agent is about to send a $0.002 USDC micropayment via x402 — what decision procedure should it follow to check whether the recipient wallet is on a sanctions list before proceeding?"},{"title":"Compliance schema for agent merchant","prompt":"I'm building an x402 merchant service that receives micropayments from autonomous agents. Give me a blunt decision procedure for real-time sanctions screening so I know exactly what inputs to validate, what thresholds to use, and how to handle failures."},{"title":"Audit-ready sanctions logic for agent fleet","prompt":"We're running a fleet of autonomous agents that transact via x402. What's the step-by-step sanctions screening decision procedure we should implement, including all the inputs we need and the failure modes we have to handle?"}],"resultDescription":"A structured text document (brief) containing a concrete decision procedure for real-time sanctions screening in x402 agent payment contexts: inputs required (wallet address, jurisdiction, transaction amount, counterparty metadata), decision thresholds, pass/fail logic, and enumerated failure modes. Also includes metadata such as topic, service slug, generation timestamp, generation source (llm/reasoning/deterministic), and payment confirmation fields.","failureModes":["Payment not completed — returns 402 with payment required headers instead of result","topic override not recognized — procedure generated for default topic","LLM generation failure — ok:false with error detail in result","Rate limiting or server error — HTTP 5xx response","Malformed query parameters — schema validation error"],"whenToPreferThis":"Use this endpoint when you need an opinionated, agent-executable sanctions screening decision procedure specifically tailored to x402 micropayment flows, and free public documentation does not provide a sufficiently precise or agentic decision schema. Prefer this over generic compliance docs when you need structured inputs, thresholds, and failure modes ready to embed in agent logic.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-31T06:29:12.737Z","isFirstParty":false,"canonicalSlug":"x402-agent-payment-compliance-real-time-sanctions-screening-decision-42ca4f55"}