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SENTINEL Transaction Screen — AML/CFT Risk Scoring
x402
SENTINEL Transaction Screen — AML/CFT Risk Scoring is a paid API for AI agents from mru-oracle.com, paid per call via x402, $0.008/call, status unknown (last checked 2026-09-15).
Screens a blockchain transaction for AML/CFT risk using SENTINEL's 11-layer compliance engine, returning risk scores for sender and receiver wallets plus a proceed/block recommendation
Price / call$0.008
Success—
StatusUnknown
How this service works
Integrate x402 USDC payments on Base with SENTINEL's 11-layer AML/CFT screening. Wallet KYA reports, compliance APIs, and Mauritius data feeds for agents and developers.
Output
Returns a JSON object with separate risk scores (0–100) for the sender and receiver wallets, a combined risk score, a top-level recommendation (e.g. PROCEED or block), and a status field confirming the screen completed successfully.
Example use cases
Payment processor validating customer withdrawals
“We're processing a large USDC withdrawal request from one of our users to an external wallet. Can you screen both the user's wallet and the destination address through SENTINEL to make sure we're not facilitating anything risky, and let us know if we should approve or block it?”
DeFi protocol protecting against bad actors
“Someone just tried to swap a huge amount of USDC through our Base pool from an unknown wallet to another address. Run an AML check on both wallets using your 11-layer screening and tell me if either one looks suspicious before we let the transaction through.”
Custody service ensuring regulatory compliance
“We're about to execute a USDC transfer for our client to a beneficiary wallet on Base. Pull up the compliance screening for both wallets and give us the risk assessment so we can document this for our audit trail and make sure everything meets regulatory requirements.”
Technical details
Endpoint
POSThttps://mru-oracle.com/intelligence/transaction-screenWhen to prefer
Use this endpoint when you need AML/CFT compliance screening with a structured risk score and actionable recommendation before executing a crypto transaction, particularly on Base/USDC rails. Prefer this over generic wallet checkers when you need a combined sender+receiver risk assessment with a compliance-grade recommendation and Mauritius regulatory data context.
Side effects
- Missing or malformed schema input returns a validation error
- Wallet address not recognized or unsupported chain returns incomplete risk data
- Service unavailable or payment failure (x402) results in 402 Payment Required response
- Ambiguous transaction data may return a conservative high-risk score rather than an error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| schema | string |
Output
Schema · Response
{
"type": "json",
"example": {
"sender": {
"risk": {
"score": 0
}
},
"status": "ok",
"receiver": {
"risk": {
"score": 5
}
},
"recommendation": "PROCEED",
"combined_risk_score": 5
}
}Tags
x402
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