Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Listed on
- Official MCP Registry
- PulseMCPvia MCP Toplist
First seen 2 Oct 2026. One server, whatever directories list it: each directory listing keeps its own page and history.
2
Directories
1 via MCP Toplist
4
Tools
From an anonymous probe
-
ToolBench grade
Not graded by Arcade
-
GitHub stars
No repository data
Tools
| Tool | Description | Behaviour |
|---|---|---|
| aml_screen | Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. | Destructive |
| kyc_check | Run a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists. Returns verification status, risk score (0-100), and sanctions/PEP match results. Powered by real government sanctions data (OFAC SDN + UN Security Council). Cost: $0.01 USDC per check. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. | Destructive |
| risk_report | Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns overall risk level, risk score, sanctions results, jurisdiction-specific risk factors, and recommended compliance actions. Cost: $0.10 USDC per report. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. | Destructive |
| wallet_screen | Screen a blockchain wallet address for compliance risk. Combines a direct OFAC sanctioned-address check with on-chain exposure analysis across Ethereum and Base — flagging sanctioned counterparties the wallet transacted with and known mixer (e.g. Tornado Cash) exposure. Returns risk level, score (0-100), and recommendation (approve/review/reject). No entity name required. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. | Destructive |
| Directory | Listing | Tier | First seen |
|---|---|---|---|
| Official MCP Registry | AgentEconomy Compliance API | - | 2 Oct 2026 |
| PulseMCP | Listed there according to MCP Toplist’s dataset; not collected by InvokeRank. | ||