# CompliancePulse KYC/AML Jurisdiction Intelligence

> 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.

## Facts

- Endpoint: GET https://compliancepulse-eight.vercel.app/api/comply/kyc
- Price: $0.12/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/compliancepulse-kyc-aml-jurisdiction-intelligence-0ece2bc7
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_W54Tu-zlHaV30MWxp6sly

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 compliancepulse-kyc-aml-jurisdiction-intelligence-0ece2bc7
```

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?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "country"
 ],
 "properties": {
  "lang": {
   "type": "string",
   "description": "lang"
  },
  "sector": {
   "type": "string",
   "description": "fintech | banking | crypto | real-estate | legal | accounting | casino"
  },
  "country": {
   "type": "string",
   "description": "Country or jurisdiction. Also accepts 'jurisdiction'"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {}
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/compliancepulse-kyc-aml-jurisdiction-intelligence-0ece2bc7/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from compliancepulse-eight.vercel.app](https://www.zero.xyz/host/compliancepulse-eight.vercel.app/llms.txt)