# AgentEconomy Compliance API — AML/KYC Sanctions Screening

> 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

## Facts

- Endpoint: POST https://api.netbrainis.co.za/v1/aml/screen
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agenteconomy-compliance-api-aml-kyc-sanctions-screening-a51cd420
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_f7-7pGixxRG3xnU7_lNIB

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 agenteconomy-compliance-api-aml-kyc-sanctions-screening-a51cd420 -d '<json body>'
```

Example prompt: Screen 'Falcon Trade GmbH' against OFAC and UN sanctions lists — they're based in Germany and Iran — and tell me their risk level and whether we should approve onboarding them.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "entity_name": {
   "type": "string",
   "description": "Full legal name to screen against OFAC SDN and UN sanctions lists"
  },
  "jurisdictions": {
   "type": "array",
   "items": {
    "type": "string"
   },
   "description": "ISO country codes for jurisdiction risk assessment"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "flags": [],
  "score": 10,
  "risk_level": "low",
  "recommendation": "approve",
  "sanctions_screening": {
   "source": "OFAC SDN + UN Consolidated",
   "matched": false
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agenteconomy-compliance-api-aml-kyc-sanctions-screening-a51cd420/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.netbrainis.co.za](https://www.zero.xyz/host/api.netbrainis.co.za/llms.txt)