Endpoint · onchainPOST402sentinel.com /api/compliance
Pre-pay COMPLIANCE screen for regulated onchain flows.
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Pre-pay COMPLIANCE screen for regulated onchain flows. POST {target:{payto_address, agent_id?}, payment_context?:{amount,asset}} returns compliance_decision pass/flag/block, diligence_tier, obligations and checks: OFAC sanctions (hard block), counterparty due-diligence tier, structuring detection (sub-threshold payments aggregating within 24h, needs agent_id), FATF Travel-Rule threshold as informational. Screening support, not legal advice.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.02 per call
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URL
https://402sentinel.com/api/compliance
Seen
first 34 days ago · last 4 days ago
63 free handshakes
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Pays through
x402
Offered on?
Base USDC, Solana
Listed on?
Base, Solana
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Verify it yourself
npx teppi-check https://402sentinel.com/api/compliancecurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5QE8Z24RQMXBY9M1SP1EV