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AgentEconomy Compliance API — KYC/AML Risk Report
x402
AgentEconomy Compliance API — KYC/AML Risk Report is a paid API for AI agents from api.netbrainis.co.za, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Performs KYC, AML, and sanctions screening on an individual or company using real OFAC and UN sanctions data, returning an overall risk score and jurisdiction analysis
Price / call$0.1
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
Returns a JSON report containing a unique report ID, an overall risk label (e.g. low/medium/high) and numeric score, a sanctions hit boolean with highest risk factor, per-country jurisdiction risk levels with reasons, and prioritized compliance action recommendations.
Example use cases
AML screening on new customer
“Before we onboard this individual — João Ferreira, a Brazilian national with accounts in the UAE — can you run a full AML and KYC check on him? I need to know his risk score and whether he shows up on any OFAC or UN sanctions lists.”
Sanction check for crypto wallet
“We've received a large USDC payment from a wallet address I don't recognize. Can you screen it for sanctions exposure and tell me if we have any compliance red flags before we accept the funds?”
Cross-border counterparty risk assessment
“We're about to sign a supply contract with a manufacturer based in China and Myanmar. Can you pull a compliance risk report on them — I want to know their jurisdiction risk levels, any sanctions hits, and what actions we should take before moving forward?”
Technical details
Endpoint
POSThttps://api.netbrainis.co.za/v1/risk/reportWhen to prefer
Use this endpoint when you need a pay-per-call, HTTP-native compliance check that combines OFAC and UN sanctions screening with multi-jurisdiction risk scoring and optional blockchain wallet screening in a single call — especially when you want crypto-native micropayment billing via x402/USDC rather than a subscription SaaS compliance platform.
Side effects
- Missing required entity_name returns 400 validation error
- Invalid ISO country code in jurisdictions array returns 400
- Malformed wallet address may return validation error or be ignored
- Unpaid or under-funded x402 USDC payment returns 402 Payment Required
- Service unavailable or upstream sanctions database timeout returns 503
- Unknown entity with no data match may return low-confidence low-risk result without a clear hit
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| entity_name | string | Full legal name of entity for sanctions and jurisdiction risk assessment |
| entity_type | string | Entity type |
| jurisdictions | array | ISO country codes for jurisdiction risk analysis |
| wallet_address | string | Blockchain wallet address |
Output
Schema · Response
{
"type": "json",
"example": {
"report_id": "rpt-abc123",
"overall_risk": "low",
"overall_score": 12,
"recommendations": [
{
"action": "Standard monitoring",
"reason": "Low risk profile",
"priority": "low"
}
],
"sanctions_result": {
"sanctions_hit": false,
"highest_risk_factor": "low"
},
"jurisdiction_risk": [
{
"reason": "Well-regulated jurisdiction",
"country": "US",
"risk_level": "low"
}
]
}
}Tags
x402
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