# AML/KYC Framework Designer

> AML/KYC Framework Designer is a paid API for AI agents from legal.402box.io, paid per call via x402, $0.02/call, status down (last checked 2026-09-15).

Designs anti-money laundering and know-your-customer compliance frameworks including customer verification procedures, transaction monitoring rules, suspicious activity reporting, and KYC provider selection for crypto/fintech projects.

## Facts

- Endpoint: POST https://legal.402box.io/aml_kyc_framework_designer
- Price: $0.02/call
- Payment: x402
- Status: down
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/legal-402box-io-adb17e00
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_87FlTSl3BVtC2SpyLtpFU

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 legal-402box-io-adb17e00 -d '<json body>'
```

Example prompt: Can you design a full AML/KYC compliance framework for my crypto exchange — I need customer verification procedures, transaction monitoring rules, suspicious activity reporting guidelines, and recommendations on which KYC providers to use for a US-regulated platform?

## When to prefer this

Choose this endpoint when you need to rapidly generate a structured AML/KYC compliance framework for a crypto, DeFi, or fintech project — especially when you need to cover customer verification, transaction monitoring, SAR procedures, and KYC vendor selection in one pass. Prefer this over generic legal advice endpoints when the focus is specifically anti-money laundering and know-your-customer compliance design.

## Known failure modes

- Vague or missing business context leads to generic, non-actionable framework output
- Highly jurisdiction-specific edge cases may produce outdated or incomplete regulatory guidance
- Prompt does not specify transaction types, resulting in overly broad monitoring rules
- AI-generated legal guidance should be reviewed by a qualified attorney before implementation
- Empty or malformed message field returns an error or unhelpful response

## How this service works

Design customer verification procedures, transaction monitoring rules, suspicious activity reporting, and compliant KYC provider selection

## Output

Returns a detailed AI-generated compliance framework covering customer verification procedures, transaction monitoring rule sets, suspicious activity reporting (SAR) workflows, and recommendations for compliant KYC provider selection, tailored to the described business context and jurisdiction.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "required": [
  "message"
 ],
 "properties": {
  "message": {
   "type": "string",
   "description": "Your prompt/query for the agent"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "data": {
   "type": "object",
   "properties": {
    "response": {
     "type": "string",
     "description": "Agent response from Gemini Pro"
    }
   }
  },
  "agent": {
   "type": "string",
   "description": "Agent name"
  },
  "success": {
   "type": "boolean",
   "description": "Whether the request was successful"
  },
  "timestamp": {
   "type": "string",
   "description": "ISO 8601 timestamp"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/legal-402box-io-adb17e00/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from legal.402box.io](https://www.zero.xyz/host/legal.402box.io/llms.txt)