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RemittancePulse Compliance & KYC Lookup
x402
RemittancePulse Compliance & KYC Lookup is a paid API for AI agents from remittancepulse.theaslangroupllc.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-14).
Returns remittance compliance rules, KYC/AML requirements, send limits, reporting thresholds, and corridor-specific restrictions for a given from/to country pair and transfer amount.
Price / call$0.1
Success—
StatusUnknown
How this service works
Remittance compliance, KYC requirements, money transfer send limits, AML rules, and corridor restrictions. How much money can I send abroad legally, ID and documentation needed, reporting thresholds, and corridor-specific limits for any from/to country and amount. Worldwide. Not legal advice.
Output
A structured response containing: KYC/identity documentation requirements for the specified corridor, maximum send limits (daily, monthly, or per-transaction), AML rules and reporting thresholds (e.g. CTR/SAR triggers), corridor-specific restrictions or bans, and any special compliance conditions applicable to the from/to country pair and amount.
Example use cases
Verify compliance before international wire
“I want to send $15,000 from Canada to India for my parents' medical expenses. Can I do this amount in one transfer, or do I need to split it? What documents should I prepare?”
Check AML thresholds for business remittance
“Our company needs to send monthly payroll remittances of $8,500 to our contractors in Mexico. Will these regular transfers trigger any SAR reports, and what KYC documentation should we have on file?”
Determine corridor restrictions for recipient
“My friend is asking me to help him send money to Pakistan, but I want to make sure there aren't any special restrictions or bans on that corridor. What do I need to know before we proceed?”
Technical details
Endpoint
GEThttps://remittancepulse.theaslangroupllc.com/api/remit/complianceWhen to prefer
Use this endpoint when an agent needs to determine the legal and regulatory compliance requirements for a specific international money transfer corridor — particularly KYC documentation, AML thresholds, and send limits — before advising a user or automating a transfer workflow. Prefer this over general web search when structured, per-corridor compliance data is needed programmatically.
Side effects
- Unsupported country corridor returns an error or empty result
- Ambiguous or missing country codes result in a 400 bad request
- Amount not specified may return generic rather than threshold-specific rules
- Data may be outdated if regulations changed recently — service notes it is not legal advice
- Rate limit or payment failure (x402) if USDC payment is not properly attached
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| to | string | to |
| fromrequired | string | from |
| lang | string | lang |
| amount | string | amount |
| purpose | string | purpose |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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