# x402 AML/KYT Pre-Capital-Move Clearance Packet

> x402 AML/KYT Pre-Capital-Move Clearance Packet is a paid API for AI agents from x402-endpoints.onrender.com, paid per call via x402, $1.5/call, status unknown (last checked 2026-09-14).

Issues a signed, time-bounded CLEAR/REVIEW/BLOCK verdict for a specific EVM wallet and USD amount, fusing OFAC/sanctions screening, mixer detection, multi-hop fund-flow forensics, and counterparty settlement trust into one cryptographically verifiable clearance packet.

## Facts

- Endpoint: GET https://x402-endpoints.onrender.com/agent/clearance-packet
- Price: $1.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/x402-aml-kyt-pre-capital-move-clearance-packet-99290019
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_SCfogOseH-DCTCib8nYQm

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 x402-aml-kyt-pre-capital-move-clearance-packet-99290019
```

Example prompt: Before I move $25,000 to 0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD, run a full AML clearance check — OFAC sanctions, mixer screening, and 2-hop fund-flow forensics — and give me a signed verdict I can verify offline.

## When to prefer this

Use this endpoint when an AI agent needs a single, cryptographically verifiable pre-authorization before executing a large or sensitive capital movement to an EVM address. It is specifically designed for compliance-gated autonomous payments where offline signature verification matters and a fused verdict (sanctions + mixer + multi-hop graph) is required in one call, rather than calling separate screening APIs. Prefer it over generic token-safety or pre-trade checks when the concern is about the RECIPIENT wallet's compliance profile, not the token or market being traded.

## Known failure modes

- Invalid or malformed EVM address (not matching 0x + 40 hex pattern) returns a 400 error
- amount_usd missing or non-numeric returns a 400 validation error
- Depth value outside 1-3 returns an error or defaults to 2
- Upstream sanctions or blockchain data provider timeout may return a 503 or delayed response
- Insufficient payment (missing or incorrect x402 payment header) returns a 402 Payment Required
- Wallet with no on-chain history may produce limited forensics with lower confidence scores

## How this service works

Signed clearance packet an AI agent buys BEFORE a large capital move: one call fuses OFAC/sanctions + mixer screening, multi-hop fund-flow forensics (layering, concentration, hubs) and counterparty settlement trust into a CLEAR/REVIEW/BLOCK verdict with the evaluated amount, a policy-bounded approved amount, a short expiry and an Ed25519 signature verifiable offline. Can I send this capital to THIS wallet? Pre-payment AML/KYT clearance and counterparty due-diligence for agents.

## Output

A signed clearance packet containing: a CLEAR/REVIEW/BLOCK verdict, the evaluated USD amount, a policy-bounded approved amount (may be less than requested), a short expiry timestamp, OFAC/sanctions flags, mixer screening result, multi-hop layering/concentration/hub forensics findings, counterparty settlement trust score, and an Ed25519 signature for offline verification.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET",
      "HEAD",
      "DELETE"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "to",
      "amount_usd"
     ],
     "properties": {
      "to": {
       "type": "string",
       "pattern": "^0x[a-fA-F0-9]{40}$",
       "description": "Counterparty EVM wallet the capital will move to (0x + 40 hex)"
      },
      "depth": {
       "type": "integer",
       "description": "Forensics graph hops: 1, 2 or 3 (default 2)"
      },
      "amount_usd": {
       "type": "number",
       "description": "Capital about to move, in USD, e.g. 800 — scopes the verdict and approved amount"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "cached": false,
  "timing": {
   "expiry": "2026-07-02T12:10:00Z",
   "ttl_seconds": 600
  },
  "reasons": [
   {
    "code": "AMOUNT_EXCEEDS_CEILING",
    "label": "Requested $800 exceeds what this counterparty's history supports ($100).",
    "weight": 0.4
   }
  ],
  "verdict": "REVIEW",
  "currency": "USD",
  "timestamp": "2026-07-02T12:00:00Z",
  "components": {
   "fund_forensics": {
    "patterns": [
     "FLOW_CONCENTRATION"
    ]
   },
   "sanctions_screen": {
    "verdict": "PASS"
   },
   "counterparty_trust": {
    "verdict": "ABSTAIN",
    "trust_score": 55
   }
  },
  "confidence": 0.79,
  "disclaimer": "Signed pre-capital-move clearance; amount-scoped. Not legal/financial advice.",
  "risk_score": 55,
  "evidence_hash": "a1b2c3...",
  "clearance_packet": {
   "claims": {
    "kind": "capital_clearance_packet",
    "expiry": "2026-07-02T12:10:00Z",
    "decision": "REVIEW",
    "approved_amount_usd": 100,
    "evaluated_amount_usd": 800
   },
   "algorithm": "ed25519",
   "available": true,
   "signature": "<hex>"
  },
  "approved_amount_usd": 100,
  "evaluated_amount_usd": 800
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/x402-aml-kyt-pre-capital-move-clearance-packet-99290019/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from x402-endpoints.onrender.com](https://www.zero.xyz/host/x402-endpoints.onrender.com/llms.txt)