# CompliancePulse KYC/AML Jurisdiction Intelligence

> 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.

## Facts

- Endpoint: GET https://compliancepulse.theaslangroupllc.com/api/comply/kyc
- Price: $0.12/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/compliancepulse-kyc-aml-jurisdiction-intelligence-bc45e8ea
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ASMt9SI5veVpQ7U5Nkz8L

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-bc45e8ea
```

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?

## When to prefer this

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.

## Known failure modes

- 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- Outdated regulatory data if the service cache has not been refreshed after a regulatory change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

## 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.

## 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-bc45e8ea/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from compliancepulse.theaslangroupllc.com](https://www.zero.xyz/host/compliancepulse.theaslangroupllc.com/llms.txt)