# Agent Kiosk AML & Sanctions Compliance Screening

> Agent Kiosk AML & Sanctions Compliance Screening is a paid API for AI agents from agent-kiosk.vercel.app, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-18).

Screens any 0x EVM wallet or contract address for AML risk, OFAC sanctions, phishing, mixer usage, and malicious counterparty flags before executing on-chain transfers.

## Facts

- Endpoint: POST https://agent-kiosk.vercel.app/v1/compliance-check?utm_source=zero.xyz
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-18
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agent-kiosk-aml-sanctions-compliance-screening-4f567d0b
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_43Y1fKcn0atleVPM8Kuq0

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability agent-kiosk-aml-sanctions-compliance-screening-4f567d0b -d '<json body>'
```

Example prompt: Before I send those funds, run an AML and OFAC sanctions compliance check on wallet 0x742d35Cc6634C0532925a3b8D4C9F5b6e5a1234f and tell me if it's safe to transact with.

## When to prefer this

Choose this endpoint when your agent needs to perform pre-transfer compliance screening on EVM wallet or contract addresses before executing on-chain transactions — especially in institutional, DeFi, or regulated contexts where OFAC sanctions compliance, AML risk scoring, and malicious counterparty detection are required. Prefer this over generic blockchain explorers when you need a structured compliance certificate with a clear safe-to-transact decision rather than raw transaction history.

## Known failure modes

- Invalid or malformed address (non-0x or wrong length) returns an error
- Address not found on any indexed chain may return incomplete risk data
- Network timeouts for newly deployed contracts not yet indexed
- Payment failure via x402 protocol results in 402 response before screening occurs
- Rate limiting if called in rapid succession without valid API key

## How this service works

Institutional AML, Sanctions (OFAC), Phishing, Mixer & Malicious Counterparty Compliance Screening for any 0x EVM wallet or contract before executing agent transfers.

## Output

Returns a JSON object containing: a boolean safe_to_transact field, a compliance_status string (e.g. APPROVED_CLEAN), an AML risk score out of 100, a certificate_type identifying the screening type (AML_SANCTIONS_COUNTERPARTY_SCREENING), and a triggered_flags array listing any specific violations or risk signals detected (empty if clean).

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "address": {
   "type": "string",
   "description": "0x EVM wallet or contract address to screen"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "triggered_flags": [],
  "certificate_type": "AML_SANCTIONS_COUNTERPARTY_SCREENING",
  "safe_to_transact": true,
  "compliance_status": "APPROVED_CLEAN",
  "aml_risk_score_100": 0
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agent-kiosk-aml-sanctions-compliance-screening-4f567d0b/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agent-kiosk.vercel.app](https://www.zero.xyz/host/agent-kiosk.vercel.app/llms.txt)