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Gapup KYC Screener Batch
x402
Gapup KYC Screener Batch is a paid API for AI agents from mcp.gapup.io, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-14).
Screens up to 100 persons or legal entities in a single call against KYC/AML watchlists, sanctions, and compliance databases, returning risk/screening results for each.
Price / call$1.5
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 structured JSON result per entity indicating whether the name matched any watchlist, sanctions list, or AML database entry, along with source and match details for each screened entity.
Example use cases
Example prompt
“Screen these five people for KYC compliance — John Smith (person, born 1975-04-12), Acme Holdings Ltd (company), Maria García (person), Viktor Petrov (person, born 1968-09-30), and Sunrise Capital Group (company) — and let me know if any come up on sanctions or watchlists.”
Technical details
Endpoint
POSThttps://mcp.gapup.io/api/v1/call/kyc_screener_batchWhen to prefer
Use this endpoint when you need to screen multiple people or companies (up to 100) for KYC/AML compliance in a single API call, especially during batch onboarding workflows. Prefer this over single-entity checks when processing lists of new customers, partners, or counterparties. The async mode is useful when screening large batches to avoid client timeouts.
Side effects
- Empty names array or more than 100 entries returns a validation error
- Malformed birthdate format (not YYYY-MM-DD) may cause parsing failure
- Invalid or missing API key returns 401 Unauthorized
- Async mode returns a job_id that must be polled; result may not be immediately available
- Network timeout or gateway error returns 5xx if upstream screening provider is unavailable
- Ambiguous names without type hint may produce lower-confidence or multiple match results
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. |
| names | array | List of entities to screen (1-100). Each entry requires at minimum a name. |
Output
Schema · Response
{
"type": "json",
"example": {
"tool": "kyc_screener_batch",
"result": {},
"source": "rest-api"
}
}Tags
x402
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