mcp server
AgentEconomy Compliance API
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Description as published by the maintainer. Source
- version 1.0.0
- active
- security
active — Registry entry last updated 2026-05-15. Dashed tags are derived by ZBS Index from the published description, not stated by the maintainer.
What this server can do
4 functions, named and described by the server itself. Parameter names are shown because they say more about what a function does than its name usually does.
aml_screen(amount, currency, entity_name, transaction_id, wallet_address)- Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. Required: entity_name.
kyc_check(country, entity_id, entity_name, wallet_address)- Run a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists. Returns verification status, risk score (0-100), and sanctions/PEP match results. Powered by real government sanctions data (OFAC SDN + UN Security Council). Cost: $0.01 USDC per check. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. Required: entity_name.
risk_report(entity_name, entity_type, wallet_address, include_transaction_analysis)- Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns overall risk level, risk score, sanctions results, jurisdiction-specific risk factors, and recommended compliance actions. Cost: $0.10 USDC per report. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. Required: entity_name.
wallet_screen(wallet_address)- Screen a blockchain wallet address for compliance risk. Combines a direct OFAC sanctioned-address check with on-chain exposure analysis across Ethereum and Base — flagging sanctioned counterparties the wallet transacted with and known mixer (e.g. Tornado Cash) exposure. Returns risk level, score (0-100), and recommendation (approve/review/reject). No entity name required. Cost: $0.05 USDC per screening. Caller must supply a signed X-PAYMENT header on the MCP HTTP request. Required: wallet_address.
Last successful function declaration observed on . Source: https://api.netbrainis.co.za/mcp. We list what the server declared; we do not call any of these functions.
Endpoint status observed on . Source: https://api.netbrainis.co.za/mcp.
Signals
These are separate measurements of different things. They are deliberately not combined into one score, because a popularity number that mixes website traffic with saves and stars cannot be checked or acted on.
| Signal | Value | What it measures | Window | Observed | Source |
|---|---|---|---|---|---|
| Latest published version | 1.0.0 | Latest version string the maintainer published to the registry. | as of fetch | Model Context Protocol | |
| Registry record last updated | 2026-05-15 | When the registry record was last updated by its maintainer. | point in time | Model Context Protocol | |
| First listed in the MCP Registry | 2026-05-15 | Date this server was first published to the official MCP Registry. Not a usage or quality measure. | point in time | Model Context Protocol | |
| mcp tools declared | 4 tools | Number of functions the server itself declared when asked to list them. This is what the server offers an agent, not a measure of how well any of them work. | as of probe | api.netbrainis.co.za | |
| mcp endpoint status | ok | The server listed 4 functions when asked. | as of probe | api.netbrainis.co.za |
Where to get it
This record as data
Every field on this page, with its source and observation date, is in the catalog JSON. Fetch the whole kind at once instead of parsing this HTML.
GET /api/v1/entries/mcp_server.json