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AgentEconomy Compliance API — AML/KYC Sanctions Screening
x402
AgentEconomy Compliance API — AML/KYC Sanctions Screening is a paid API for AI agents from api.netbrainis.co.za, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-13).
Screens an entity name against OFAC SDN and UN Consolidated sanctions lists, returning a risk score, flags, and approve/review/deny recommendation
Price / call$0.05
Success—
StatusUnknown
How this service works
HTTP-native compliance API priced in USDC on Base via x402. KYC, AML, and regulatory risk assessment from real OFAC and UN sanctions data. Discoverable from MCP and x402scan.
Output
A JSON object containing a numeric risk score (0–100), a risk_level string (e.g. 'low', 'medium', 'high'), an array of flags for any hits, a recommendation string ('approve', 'review', or 'deny'), and a sanctions_screening object showing the data sources checked and whether a match was found.
Example use cases
Pre-payment counterparty sanctions check
“Before we wire $50,000 to 'Meridian Global Ventures Ltd' in Dubai, screen them against OFAC and UN sanctions lists and tell me if it's safe to proceed with the payment.”
New customer onboarding KYC screening
“We have a new customer trying to sign up — 'Ahmed Al-Rashid Trading Co.' based in Baghdad, Iraq. Run a full AML and sanctions check on them and let me know if we should approve, review, or deny their onboarding.”
Business partner AML risk assessment
“We're considering a joint venture with 'Krasnov Industrial Partners' out of Moscow, Russia. Screen them against OFAC SDN and UN consolidated lists and give me their risk score so I can decide whether to move forward.”
Technical details
Endpoint
POSThttps://api.netbrainis.co.za/v1/aml/screenWhen to prefer
Choose this endpoint when you need a pay-per-call, no-subscription AML/KYC sanctions check priced in USDC via x402 — ideal for AI agents that need compliance screening on-demand without a monthly SaaS contract. Best for automating onboarding workflows, pre-payment counterparty checks, or any context where you need OFAC SDN and UN Consolidated list coverage with a machine-readable risk recommendation.
Side effects
- Missing entity_name field returns 400 Bad Request
- Invalid ISO country code in jurisdictions array causes validation error
- Payment failure or insufficient USDC balance returns 402 Payment Required
- Rate limiting or quota exceeded returns 429 Too Many Requests
- Upstream sanctions data source unavailable returns 503 Service Unavailable
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| entity_name | string | Full legal name to screen against OFAC SDN and UN sanctions lists |
| jurisdictions | array | ISO country codes for jurisdiction risk assessment |
Output
Schema · Response
{
"type": "json",
"example": {
"flags": [],
"score": 10,
"risk_level": "low",
"recommendation": "approve",
"sanctions_screening": {
"source": "OFAC SDN + UN Consolidated",
"matched": false
}
}
}Tags
x402
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