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AgentEconomy Compliance API

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

Connector by Piwe · GitHub account verified by the MCP Registry

IndexedLicense unknownRemote (HTTP)
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Install

Works with Claude Code, VS Code, Cursor, Windsurf. Read the repository before you give any tool access to your data.

npx agentmarket install connector/piwe-compliance-api

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://api.netbrainis.co.za/mcp Remote (HTTP)

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About

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

Reviews

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Permissions

What this server can do and what it asks for, from its tool list and install config. Checked Oct 25, 2026.

Tools
0 read · 0 write · 4 delete
Secrets
None asked for
Install scripts
Nothing to install (hosted)
Runs as
Hosted (remote endpoint)

Tools by what they do 4

From the running server's own tool list (tools/list) on Oct 25, 2026.

Delete 4 · Delete, drop, revoke or wipe things.

  • aml_screen
  • kyc_check
  • risk_report
  • wallet_screen

Network hosts it talks to 1

  • api.netbrainis.co.za · found in remote endpoint, install command

Tools (4)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • aml_screencan change or delete data

    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.

  • kyc_checkcan change or delete data

    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.

  • risk_reportcan change or delete data

    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.

  • wallet_screencan change or delete data

    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.

Signals

Last release
May 15, 2026 (5 months ago)
Repository
Not found on GitHub (deleted or private)

Details

Registry name
io.github.Piwe/compliance-api
Version
1.0.0
Auth
Auth not stated
License
License unknown
Repository
github.com/Piwe/compliance-api
Website
api.netbrainis.co.za
First seen
Oct 24, 2026
Last checked
Oct 24, 2026
Source
Official MCP Registry

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Cite this page

AgentEconomy Compliance API MCP server. Agent Mart. https://agentmart.dev/connectors/piwe-compliance-api (last updated 2026-10-24)