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MRU Oracle FATF R16 Travel Rule Compliance Screening
x402
MRU Oracle FATF R16 Travel Rule Compliance Screening is a paid API for AI agents from mru-oracle.com, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-13).
Screens both originator and beneficiary wallets, entities, and jurisdictions in a single call for FATF Recommendation 16 Travel Rule compliance, returning a signed compliance packet with a unique packetId for counter-party verification.
Price / call$0.005
Success—
StatusUnknown
How this service works
FATF R16 Travel Rule compliance: screen originator + beneficiary wallets, entities, and jurisdictions in one call. Returns compliance packet with unique packetId for counter-party verification.
Output
A compliance packet containing a unique packetId, screening outcomes for both originator and beneficiary wallets against sanctions and watchlists (OFAC SDN, USDT/USDC blacklists, OpenSanctions, etc.), jurisdiction risk assessments, entity match results, and an overall Travel Rule compliance status that can be shared with counter-parties for verification.
Example use cases
Pre-transaction compliance screening for exchanges
“Before I process this withdrawal request from our customer to an external wallet, I need to screen both their account and the destination wallet against Travel Rule requirements. Can you check if customer 0x7F2E...9A1B in the US is sending to wallet 0xC3D4...5E6F in Hong Kong, and give me a packetId I can attach to our audit logs?”
Sanctions list matching for cross-border transfers
“We're facilitating a stablecoin transfer between two VASPs and need to verify neither the originating entity nor the receiving entity hit any OFAC or sanctions watchlists. Can you run a Travel Rule screen on originator WalletA (Quantum Ventures, Dubai) sending to beneficiary WalletB (Global Finance Inc, Malta) and let me know if there are any red flags?”
Regulatory compliance documentation for inter-VASP settlement
“My compliance team needs documented proof that we screened both sides of this transaction before settlement. Can you generate a Travel Rule compliance packet for originator 0x91A2...B3C4 (registered in Switzerland) and beneficiary 0xD5E6...F7G8 (registered in Singapore) that I can file with our regulators?”
Technical details
Endpoint
POSThttps://mru-oracle.com/compliance/travel-ruleWhen to prefer
Choose this endpoint when you need to fulfill FATF Recommendation 16 (Travel Rule) obligations in a single API call — covering both originator and beneficiary screening plus jurisdiction risk — and require a portable, verifiable compliance packet (packetId) that can be shared with counter-party VASPs. Prefer this over separate wallet screening endpoints when you need the combined Travel Rule compliance artifact rather than just a sanctions hit/no-hit result.
Side effects
- Invalid or malformed wallet address returns 400 error
- Missing required originator or beneficiary fields returns 422 validation error
- Unsupported jurisdiction code returns error
- Payment not received or insufficient USDC balance results in 402 Payment Required
- Service unavailable during maintenance returns 503
- Rate limiting if too many calls in a short period returns 429
Input
{
"purpose": "Cross-border payment for goods",
"amount_usd": 50000,
"originator": {
"name": "Acme Trading LLC",
"address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
"country_code": "US"
},
"beneficiary": {
"name": "Global Finance Corp",
"address": "1A1z7agoat2YLZW51Jtdap3gSE8NqtwybP",
"country_code": "GB"
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"flags": [
"originator_wallet_sanctioned"
],
"usage": "Attach this packetId to the x402 X-PAYMENT header as proof of pre-transaction compliance screening. Counter-party can verify via GET /compliance/travel-rule/verify/:packetId.",
"status": "ok",
"purpose": "Cross-border payment for goods",
"service": "SENTINEL Travel Rule Compliance",
"coverage": {
"entityRecords": 1438692,
"jurisdictions": 179,
"walletAddresses": 13001,
"travelRuleThresholds": {
"eu": 1000,
"jp": 700,
"sg": 1100,
"us": 3000,
"fatf": 1000
}
},
"packetId": "TR-MPRH8UB4-4895CACC",
"provider": "SENTINEL AML/CFT Intelligence",
"timestamp": "2026-05-29T22:12:01.553Z",
"originator": {
"wallet": {
"hit": true,
"address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
"matches": [
{
"entity": "Lazarus Group Related",
"source": "OFAC",
"address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
"network": "BTC",
"designation": "sanctions"
}
]
},
"jurisdiction": {
"risk_level": "standard",
"fatf_status": "compliant",
"country_code": "US",
"country_name": "United States",
"is_high_risk": false,
"is_tax_haven": false
}
},
"travelRule": {
"note": "FATF R16 Travel Rule APPLIES — originator/beneficiary identity data must accompany this transfer.",
"applies": true,
"amount_usd": 50000,
"threshold_usd": 1000
},
"beneficiary": {
"wallet": {
"hit": false,
"address": "1a1z7agoat2ylzw51jtdap3gse8nqtwybp",
"matches": []
},
"jurisdiction": {
"risk_level": "standard",
"fatf_status": "compliant",
"country_code": "GB",
"country_name": "United Kingdom",
"is_high_risk": false,
"is_tax_haven": false
}
},
"compositeRisk": "critical",
"recommendation": "DO_NOT_TRANSACT"
}Tags
x402
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