Server definition

Hash: sha256:ccf2eb7459aee5297b5b49c1e7b295d47ce392bc9b29f56d25a3a2a034d6daa0
What it is: What a remote MCP server returned when asked what it offers: 4 tools

The blob, as servednamed by its sha256

{
  "instructions": "Compliance API MCP Server — provides KYC verification, AML sanctions screening, and regulatory risk assessment tools. Powered by real OFAC SDN and UN Security Council sanctions data with Jaro-Winkler fuzzy name matching. Data sources: US Treasury OFAC (~18,700 entries), UN Security Council (~1,000 entries). Tools are paid per call via x402 USDC micropayments on Base. The caller is responsible for signing the x402 challenge and attaching an X-PAYMENT header to the MCP HTTP request — the server forwards it to the underlying compliance API. Use kyc_check (cost: $0.01) for identity verification, aml_screen ($0.05) for sanctions/PEP screening, risk_report ($0.10) for comprehensive risk assessment, and wallet_screen ($0.05) for on-chain wallet address screening (OFAC sanctioned-address + counterparty/mixer exposure across Ethereum and Base).",
  "tools": [
    {
      "description": "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.",
      "inputSchema": {
        "properties": {
          "amount": {
            "description": "Transaction amount",
            "type": "string"
          },
          "currency": {
            "description": "Currency code (e.g. USDC, ETH, BTC)",
            "type": "string"
          },
          "entity_name": {
            "description": "Full legal name of the person or entity to screen",
            "type": "string"
          },
          "transaction_id": {
            "description": "Transaction identifier for audit trail",
            "type": "string"
          },
          "wallet_address": {
            "description": "Blockchain wallet address to check",
            "type": "string"
          }
        },
        "required": [
          "entity_name"
        ],
        "type": "object"
      },
      "name": "aml_screen",
      "outputSchema": null
    },
    {
      "description": "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.",
      "inputSchema": {
        "properties": {
          "country": {
            "description": "ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)",
            "type": "string"
          },
          "entity_id": {
            "description": "National ID, passport number, or company registration number",
            "type": "string"
          },
          "entity_name": {
            "description": "Full legal name of the person or entity to verify",
            "type": "string"
          },
          "wallet_address": {
            "description": "Blockchain wallet address (e.g. 0x...)",
            "type": "string"
          }
        },
        "required": [
          "entity_name"
        ],
        "type": "object"
      },
      "name": "kyc_check",
      "outputSchema": null
    },
    {
      "description": "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.",
      "inputSchema": {
        "properties": {
          "entity_name": {
            "description": "Full legal name of the person or entity",
            "type": "string"
          },
          "entity_type": {
            "description": "Entity type: 'individual' or 'company'",
            "type": "string"
          },
          "include_transaction_analysis": {
            "description": "Include on-chain transaction analysis in the report",
            "type": "boolean"
          },
          "wallet_address": {
            "description": "Blockchain wallet address",
            "type": "string"
          }
        },
        "required": [
          "entity_name"
        ],
        "type": "object"
      },
      "name": "risk_report",
      "outputSchema": null
    },
    {
      "description": "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.",
      "inputSchema": {
        "properties": {
          "wallet_address": {
            "description": "EVM wallet address to screen (0x + 40 hex chars)",
            "type": "string"
          }
        },
        "required": [
          "wallet_address"
        ],
        "type": "object"
      },
      "name": "wallet_screen",
      "outputSchema": null
    }
  ]
}

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