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Gapup KYC Screener
x402
Gapup KYC Screener is a paid API for AI agents from mcp.gapup.io, paid per call via x402, $0.08/call, status unknown (last checked 2026-09-15).
Screens legal entities and individuals for sanctions, PEP status, and adverse media as part of a KYC/AML onboarding workflow
Price / call$0.08
Success—
StatusUnknown
How this service works
REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.
Output
A JSON object containing the tool name ('kyc_screener'), a result object with screening outcomes per entity (sanctions hits, PEP status, adverse media findings, related party flags), and source metadata.
Example use cases
Example prompt
“Run a KYC screening on Acme Holdings Ltd, a UK-incorporated LLC with registration number 12345678, including sanctions, PEP, and adverse media checks with related parties, for a corporate-banking account onboarding in the UK — use standard risk appetite.”
Technical details
Endpoint
POSThttps://mcp.gapup.io/api/v1/call/kyc_screenerWhen to prefer
Use this endpoint when you need to perform structured KYC/AML compliance screening on one or more legal entities or individuals during an onboarding workflow, especially when you need sanctions, PEP, and adverse media checks in a single call with configurable risk appetite. Prefer this over generic search endpoints when you need compliance-grade screening with audit-ready onboarding packet metadata.
Side effects
- Missing required fields (legalName, entityType, jurisdiction) returns 400 validation error
- Exceeding 20 entities in a single request returns a validation error
- Invalid enum value for entityType or accountType returns 400
- Authentication failure with invalid or missing API key returns 401
- Payment failure or insufficient balance returns 402
- Service timeout for large batches — use async:true to avoid client timeouts
- Empty or malformed onboardingPacket object triggers schema validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| async | boolean | If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts. |
| entities | array | |
| riskAppetite | string | |
| screeningScope | object | |
| onboardingPacket | object |
Output
Schema · Response
{
"type": "json",
"example": {
"tool": "kyc_screener",
"result": {},
"source": "rest-api"
}
}Tags
x402
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