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CompliancePulse KYC/AML Jurisdiction Intelligence
x402
CompliancePulse KYC/AML Jurisdiction Intelligence is a paid API for AI agents from compliancepulse.theaslangroupllc.com, paid per call via x402, $0.12/call, status unknown (last checked 2026-09-14).
Returns KYC and AML compliance requirements by jurisdiction, including FATF classifications, 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 covering the jurisdiction's FATF classification, required CDD tier, UBO beneficial ownership disclosure threshold, PEP screening obligations, and suspicious transaction reporting (STR) thresholds, giving compliance and financial-crime agents the rules they need to assess onboarding and monitoring requirements.
Example use cases
Example prompt
“What are the KYC and AML requirements for onboarding a new business customer in Brazil — specifically the CDD tier, UBO disclosure threshold, whether PEP screening is required, and the STR reporting threshold?”
Technical details
Endpoint
GEThttps://compliancepulse.theaslangroupllc.com/api/comply/kycWhen to prefer
Use this endpoint when an AI agent needs jurisdiction-specific KYC/AML rules including FATF status, CDD tiers, UBO thresholds, PEP screening obligations, and STR thresholds. Prefer over generic compliance search when you need structured, machine-readable regulatory parameters for a specific country rather than narrative regulatory text. Ideal for onboarding workflows, financial crime risk assessments, and automated compliance checks.
Side effects
- Unsupported or unrecognized jurisdiction returns an error or empty result
- Outdated regulatory data if the service cache has not been refreshed after a regulatory change
- Payment failure (402) if USDC balance is insufficient
- Rate limiting if the endpoint is called too frequently
- Ambiguous jurisdiction input (e.g. territory vs. sovereign state) may return mismatched rules
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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