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CompliancePulse KYC/AML Jurisdiction Intelligence
x402
CompliancePulse KYC/AML Jurisdiction Intelligence is a paid API for AI agents from compliancepulse-eight.vercel.app, paid per call via x402, $0.12/call, status unknown (last checked 2026-09-15).
Returns KYC and AML compliance requirements by jurisdiction, including FATF ratings, CDD tiers, UBO thresholds, PEP screening rules, and STR reporting thresholds.
Price / call$0.12
Success—
StatusUnknown
How this service works
KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds.
Output
A structured response containing jurisdiction-specific KYC and AML compliance requirements, including FATF risk rating, applicable customer due diligence (CDD) tiers, ultimate beneficial owner (UBO) disclosure thresholds, politically exposed person (PEP) screening requirements, and suspicious transaction reporting (STR) monetary thresholds for the requested jurisdiction.
Example use cases
Example prompt
“What are the KYC and AML requirements for onboarding retail customers in the UAE — specifically the CDD tiers, UBO disclosure threshold, PEP screening obligations, and STR reporting threshold?”
Technical details
Endpoint
GEThttps://compliancepulse-eight.vercel.app/api/comply/kycWhen to prefer
Choose this endpoint when an agent needs structured, jurisdiction-specific KYC/AML compliance parameters — especially CDD tiers, UBO thresholds, PEP screening rules, and STR thresholds — for financial crime compliance workflows, customer onboarding checks, or cross-border regulatory gap analysis. Prefer this over general web search when you need machine-readable, normalized compliance data across FATF framework jurisdictions.
Side effects
- Jurisdiction not supported or unrecognized — returns 404 or empty result
- Ambiguous jurisdiction name (e.g. conflicting country/territory) — returns error or requires clarification
- Stale regulatory data if jurisdiction recently updated rules — data may lag real-world changes
- Payment of 0.12 USDC not processed — returns 402 Payment Required
- Rate limiting or quota exceeded — returns 429 Too Many Requests
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| lang | string | lang |
| sector | string | fintech | banking | crypto | real-estate | legal | accounting | casino |
| countryrequired | string | Country or jurisdiction. Also accepts 'jurisdiction' |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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