# AgentEconomy Compliance API

> Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.

- name: io.github.Piwe/compliance-api
- version: 1.0.0
- connection class: R0 (autonomous)
- trust: 90/100
- quality: 91/100 (strong)
- owner: not claimed
- descriptor: https://api.protogrid.dev/v1/servers/io.github.Piwe%2Fcompliance-api
- tools: https://api.protogrid.dev/v1/servers/io.github.Piwe%2Fcompliance-api/tools

**An agent can connect right now, no human step.** Remote endpoint, no authentication, reachable on the last probe.

## Connection (mcpServers)

```json
{
  "mcpServers": {
    "compliance-api": {
      "type": "http",
      "url": "https://api.netbrainis.co.za/mcp"
    }
  }
}
```


## Trust

- hygiene: 100
- liveness: 100
- freshness: 65
- provenance: 90
- drivers: +repository +namespace-matches-repo +website +reachable +uptime-100% ~updated-157d-ago
- Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed.

## Quality 91/100 (strong)

### protocol: 75 (weight 25)

- warn `protocol.modern`: newest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
- n/a `protocol.stateless`: only applies to 2026-07-28 servers
- pass `protocol.transport`: streamable HTTP
- n/a `protocol.list_ttl`: only applies to 2026-07-28 servers

### authorization: n/a (weight 15)

- n/a `auth.prm`, `auth.as_metadata`, `auth.cimd`: no remote uses OAuth
- n/a `auth.secret_in_url`: no templated URL

### tool hygiene: 100 (weight 30)

- pass `tools.descriptions`: every tool has a description
- pass `tools.description_length`: descriptions are concise
- pass `tools.schemas`: every tool has an object input schema
- pass `tools.annotations`: 4 of 4 tools declare readOnlyHint or destructiveHint
- pass `tools.directory_hints`: every tool declares readOnlyHint, destructiveHint, idempotentHint and openWorldHint
- pass `tools.token_cost`: about 873 tokens to load every tool
- pass `tools.api_dump`: tools are not a one-to-one API dump

### stability: 100 (weight 15)

- pass `stability.changes`: no tool changes in 30 days
- pass `stability.rug_pull`: no tool changed its meaning under the same name

### dependencies: n/a (weight 15)

- n/a `deps.known_vulns`, `deps.mcp_sdk_version`, `deps.resolvable`: no npm or PyPI package

- tools: 4, about 873 tokens to load them all
- tool set hash: 99536fb713259a458423bc67f5e0c53e
- badge: [![protogrid quality](https://protogrid.dev/badge/io.github.Piwe/compliance-api.svg)](https://protogrid.dev/servers/io.github.Piwe/compliance-api)
- Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed.

### Tool changes

_No tool definition changes recorded._

## Remotes

- https://api.netbrainis.co.za/mcp (streamable-http, auth none, reachable true, uptime30d 1)

## Packages

_none_

## Tools (4)

- `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.
- `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.
- `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.
- `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.