{"uid":"cap_xqp8a6wJl41VvejSX_DSW","slug":"code402-compliance-bundle-b117f1a9","name":"code402 Compliance Bundle","description":"Deterministic compliance verification (IBAN, sanctions, onchain address) with XDR-1 signed receipts, plus Ethereum chain-data endpoints. Paid per call via x402 on Base (USDC).","url":"https://verify.code402.dev/v1/verify/bundle?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object"},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json"],"type":"string"}}},"output":{"type":"object","required":["type","example"],"properties":{"type":{"type":"string","const":"json"},"example":{"bundle":{"iban":{"gate":"pass"}},"receipt":{"v":"XDR-1","tool":"bundle-verify"},"gate_results":{"iban":"pass"}}}}}},"responseSchema":{"type":"json","example":{"bundle":{"iban":{"gate":"pass","country":"GB"}},"receipt":{"v":"XDR-1","tier":"verify-standard","tool":"bundle-verify"},"_pricing":{"tier":"standard","amount":"50000","currency":"USDC"},"gate_results":{"iban":"pass"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_NXqrUpz-5nrQuqY_Uq_Ht","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","costPer":"request","priority":0,"asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs multi-gate compliance verification combining IBAN validation, sanctions screening, and onchain address validation in a single call, returning XDR-1 signed receipts.","exampleAgentPrompt":"Can you run a full compliance bundle check on IBAN GB29NWBK60161331926819 and wallet address 0x1234abcd... — I need the IBAN validation, sanctions screening, and onchain address validation results, plus a signed XDR-1 receipt?","exampleUseCases":[{"title":"Crypto payment counterparty screening","prompt":"Before I send funds to 0xAbCd1234..., can you run a compliance bundle to check whether that wallet address is sanctioned and get me a signed XDR-1 receipt I can keep for my records?"},{"title":"Cross-border wire transfer compliance check","prompt":"I need to verify IBAN DE89370400440532013000 for a supplier payment — please run the full compliance bundle including sanctions screening and give me a signed compliance receipt."},{"title":"Onboarding KYC compliance bundle","prompt":"We're onboarding a new business partner — can you check IBAN FR7630006000011234567890189 and their Ethereum address 0x9876fEDC... through the compliance bundle and flag any sanctions hits?"}],"resultDescription":"Returns a JSON object with per-gate results (e.g. IBAN: pass/fail, sanctions: pass/fail, onchain: pass/fail) under 'gate_results', a 'bundle' summary object, and a signed XDR-1 receipt containing the tool identifier and verification metadata for auditable record-keeping.","failureModes":["Invalid or malformed IBAN format returns gate failure for IBAN gate","Unrecognized blockchain address format causes onchain validation gate to error","Missing required body fields returns 400-level error","Payment not included or insufficient USDC balance blocks the request at x402 layer","Service unavailable or sanctions database unreachable may return 5xx"],"whenToPreferThis":"Choose this endpoint when you need simultaneous multi-gate compliance checks (IBAN validity + sanctions + onchain address) in a single API call rather than calling separate validation services. It is especially useful when you require a cryptographically signed XDR-1 receipt for audit trails, regulatory reporting, or downstream attestation. Prefer it over individual validators when your workflow involves both traditional banking identifiers (IBAN) and blockchain addresses together.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T06:34:11.345Z","isFirstParty":false,"canonicalSlug":"code402-compliance-bundle-b117f1a9"}