Endpoints: 28,729MCP servers: 18,413Payout addresses: 2,071Paid calls: 1,551Letters: 14Defects: 1,323counted 3 min ago
teppi

Endpoint · onchainPOST402sentinel.com/api/compliance

Pre-pay COMPLIANCE screen for regulated onchain flows.
Read morePre-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.
UNRATEDListed

Overview

Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.02 per call
Paid calls
none yet
delivery unknown until someone pays

More info

Seller?
0x1a9fa76f…e64d6de5
URL
https://402sentinel.com/api/compliance
Seen
first 35 days ago · last 4 days ago
63 free handshakes

Payment

Pays through
x402
Offered on?
Base USDC, Solana
Listed on?
Base, Solana

Buy it through Teppi

?Pay on delivery
0.022000 USDC (0.020000 to the seller, 0.002000 fee)
Where
https://api.teppi.xyz/v1/via/cap_01M1A5QE8Z24RQMXBY9M1SP1EV
?Ask the price
curl -si -X POST https://api.teppi.xyz/v1/via/cap_01M1A5QE8Z24RQMXBY9M1SP1EV -H 'content-type: application/json' -d '{}'

About

?Description
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.
URL
https://402sentinel.com/api/compliance
Method
POST
Class
onchain
?Checkable to
L1
Endpoint id
cap_01M1A5QE8Z24RQMXBY9M1SP1EV
?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown
[![Teppi](https://api.teppi.xyz/badge/cap_01M1A5QE8Z24RQMXBY9M1SP1EV.svg)](https://teppi.xyz/endpoint/cap_01M1A5QE8Z24RQMXBY9M1SP1EV)
HTML
<a href="https://teppi.xyz/endpoint/cap_01M1A5QE8Z24RQMXBY9M1SP1EV"><img src="https://api.teppi.xyz/badge/cap_01M1A5QE8Z24RQMXBY9M1SP1EV.svg" alt="Teppi delivery record"></a>
Image
https://api.teppi.xyz/badge/cap_01M1A5QE8Z24RQMXBY9M1SP1EV.svg
Verify it yourselfnpx teppi-check https://402sentinel.com/api/compliancecurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5QE8Z24RQMXBY9M1SP1EV