MCP serverio.github.Piwe/compliance-api

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

UNRATEDActivestreamable-httpapi.netbrainis.co.za

Overview

Score?

UNRATED 0.781

of what a free look can see, on 30 looks

Looks

last 43 min ago

Tools

URL

api.netbrainis.co.za/mcp

streamable-http

Says it is

compliance-api 1.0.0

protocol 2025-06-18

In the record since

32 days ago

0median 0.606 · this server 0.781 · highest on record 0.8561

The tools this server lists, read out of the definition it returned
Tool	Schema
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 san	input · no output
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. Po	input · no output
risk_report Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns overall risk level, ri	input · no output
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 sanction	input · no output

Verify it yourselfnpx teppi-check https://api.netbrainis.co.za/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ2D72ASPW18WVSG723YBR