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AgentEconomy Compliance API — KYC, AML & Sanctions Risk
x402
AgentEconomy Compliance API — KYC, AML & Sanctions Risk is a paid API for AI agents from api.netbrainis.co.za, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-13).
Screens Ethereum addresses and legal entity names against OFAC SDN and UN sanctions lists, returning a signed on-chain compliance attestation with risk score, investor classification, and jurisdiction code, priced per call in USDC via x402.
Price / call$0.5
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 compliance status ('compliant' or otherwise), a numeric risk score (0–100), the screened Ethereum address, jurisdiction and investor type, and a signed on-chain attestation object including nonce, account address, ECDSA signature, timestamp, numeric status code, and risk score — suitable for on-chain verification.
Example use cases
Screen DeFi wallet before liquidity deposit
“Before we let this wallet add liquidity to our DeFi pool, run an OFAC and UN sanctions check on 0x3Fa8C5B2D91E7044FAe3cD0a6D7c9F1E88BCd320 and give me the signed on-chain compliance attestation with risk score so we can decide whether to allow the transaction.”
Verify tokenized real estate investor compliance
“We have a new investor trying to buy into our tokenized real estate fund — their wallet is 0xB47e3cD837dFE8A7C4E4E2b6F1C5D9A3b2E0F711 and they're registered as 'Meridian Property Holdings GmbH' in Germany (country code 276). Run a full KYC and AML check, classify them as an institutional investor, and return the signed attestation so we can record it on-chain before issuing tokens.”
Pre-trade sanctions check for crypto OTC desk
“Before we settle this OTC trade, screen the counterparty wallet 0xA1C2d3E4F5b6C7D8e9F0a1B2C3d4E5F6a7B8C9D0 and the entity 'Nexus Trading Ltd' for any OFAC or UN sanctions hits, and give me their risk score and jurisdiction code — we need the signed attestation for our compliance records.”
Technical details
Endpoint
POSThttps://api.netbrainis.co.za/v1/oracle/requestWhen to prefer
Use this endpoint when you need a pay-per-call, HTTP-native compliance check with a cryptographically signed on-chain attestation, particularly for tokenized asset platforms, DeFi protocols, or any application needing verifiable OFAC/UN sanctions screening tied to an Ethereum address and investor classification — without committing to a subscription-based KYC provider.
Side effects
- Address not 0x-prefixed or not 42 characters — likely returns 400 or validation error
- Unknown or unsupported jurisdiction code — may return error or incomplete attestation
- Payment not fulfilled via x402 — returns 402 Payment Required before processing
- Entity name not found or ambiguous — may return inconclusive or elevated risk score
- Sanctions list data temporarily unavailable — may return 503 or stale data warning
- Invalid investor_type enum value — returns schema validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | Ethereum address to attest compliance for (0x-prefixed, 42 chars) |
| entity_name | string | Legal name to screen against OFAC SDN and UN sanctions lists |
| jurisdiction | integer | ISO 3166-1 numeric country code (840=US, 826=GB, 702=SG, ...) |
| investor_type | string | Investor classification for tokenized-asset compliance |
Output
Schema · Response
{
"type": "json",
"example": {
"status": "compliant",
"address": "0x9AFdB24A65c4059129392C1919eA2697a69bdC4D",
"risk_score": 10,
"attestation": {
"nonce": "12345678901234567890",
"account": "0x9AFdB24A65c4059129392C1919eA2697a69bdC4D",
"signature": "0x...",
"timestamp": 1715000000,
"risk_score": 10,
"status_code": 1,
"jurisdiction": 840,
"investor_type": 2
},
"jurisdiction": 840,
"investor_type": "accredited"
}
}Tags
x402
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