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Xynaptic Payment Fraud Screening Skill
x402
Xynaptic Payment Fraud Screening Skill is a paid API for AI agents from api.xynaptic.io, paid per call via x402, $0.25/call, status unknown (last checked 2026-10-28).
Returns a structured skill description (Markdown) for screening outgoing fiat or crypto payments for fraud, beneficiary risk, sanctions, and wallet exposure before sending.
Price / call$0.25
Success—
StatusUnknown
How this service works
Xynaptic Skill — Payment Fraud Screening: the method to screen any outgoing payment (fiat or crypto) before sending — beneficiary risk, sanctions signals, wallet screening — with SEND/SEND-WITH-CHECKS/BLOCK abort rules. The skill text is returned in skill_md; underlying data calls are paid separately via x402. GET no params.
Output
Returns a Markdown-formatted skill description (skill_md) detailing how to screen outgoing fiat or crypto payments, including beneficiary risk assessment methodology, sanctions signal checks, wallet screening steps, and the three abort-rule outcomes: SEND, SEND-WITH-CHECKS, and BLOCK. Underlying live data calls are billed separately via x402.
Example use cases
Crypto wallet sanctions check before transfer
“I'm about to send 5 ETH to wallet 0xABC123... — can you screen it first to see if it's on any sanctions list or shows wallet risk, and tell me whether to proceed or block the transfer?”
Pre-wire compliance check for fiat payment
“We're wiring $50,000 to a new supplier overseas — please run fraud and beneficiary risk screening on the outgoing payment before we approve it, and tell me if we should send it, flag it for extra checks, or block it.”
AML rule lookup for payment agent integration
“I'm building a payment automation agent and need the full skill description for payment fraud screening — including the SEND, SEND-WITH-CHECKS, and BLOCK decision rules — so I can wire it into my compliance workflow.”
Technical details
Endpoint
GEThttps://api.xynaptic.io/v1/skill-payment-fraud-screening?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a pre-built, agent-ready compliance skill for screening outgoing payments — especially for crypto wallet screening, sanctions exposure, and beneficiary risk — and want a structured decision framework (SEND/SEND-WITH-CHECKS/BLOCK) rather than raw data. Ideal for agentic payment workflows that need embedded compliance logic without building custom AML rules.
Side effects
- Payment required (402) if x402 credits are not provided or insufficient
- Service unavailable if upstream sanctions or wallet data providers are down
- Malformed response if the skill_md field is missing or truncated
- Rate limiting if too many requests are made in a short window
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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