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AgentEconomy Compliance API

io.github.Piwe/compliance-api
暗号資産・Web3 法務・コンプライアンス 公開・接続可能 MCP 2025-11-25

このMCPでできること

Performs paid KYC, AML, sanctions, regulatory risk, and blockchain wallet exposure screening.

機能

ツール

4 ツール
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.
破壊的操作あり 外部アクセスあり
入力スキーマ 
{'type': 'object', 'required': ['entity_name'], 'properties': {'amount': {'type': 'string', 'description': 'Transaction amount'}, 'currency': {'type': 'string', 'description': 'Currency code (e.g. USDC, ETH, BTC)'}, 'entity_name': {'type': 'string', 'description': 'Full legal name of the person or entity to screen'}, 'transaction_id': {'type': 'string', 'description': 'Transaction identifier for audit trail'}, 'wallet_address': {'type': 'string', 'description': 'Blockchain wallet address to check'}}}
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.
破壊的操作あり 外部アクセスあり
入力スキーマ 
{'type': 'object', 'required': ['entity_name'], 'properties': {'country': {'type': 'string', 'description': 'ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)'}, 'entity_id': {'type': 'string', 'description': 'National ID, passport number, or company registration number'}, 'entity_name': {'type': 'string', 'description': 'Full legal name of the person or entity to verify'}, 'wallet_address': {'type': 'string', 'description': 'Blockchain wallet address (e.g. 0x...)'}}}
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.
破壊的操作あり 外部アクセスあり
入力スキーマ 
{'type': 'object', 'required': ['entity_name'], 'properties': {'entity_name': {'type': 'string', 'description': 'Full legal name of the person or entity'}, 'entity_type': {'type': 'string', 'description': "Entity type: 'individual' or 'company'"}, 'wallet_address': {'type': 'string', 'description': 'Blockchain wallet address'}, 'include_transaction_analysis': {'type': 'boolean', 'description': 'Include on-chain transaction analysis in the report'}}}
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.
破壊的操作あり 外部アクセスあり
入力スキーマ 
{'type': 'object', 'required': ['wallet_address'], 'properties': {'wallet_address': {'type': 'string', 'description': 'EVM wallet address to screen (0x + 40 hex chars)'}}}
履歴

最近のツール変更

追加
wallet_screen
2026年9月17日12:49
追加
risk_report
2026年9月17日12:49
追加
kyc_check
2026年9月17日12:49
追加
aml_screen
2026年9月17日12:49
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