service / x402-compliance-6af6d21c

Compliance API

Pre-pay COMPLIANCE screen for regulated onchain flows. POST {target:{payto_address, agent_id?}, payment_context?:{amount,asset}} returns compliance_decision pass/flag/block, diligence_tier, obligations and checks: OFAC sanctions (hard block), counterparty due-diligence tier, structuring/smurfing detection (many sub-threshold payments aggregating within 24h, needs agent_id), and the FATF Travel-Rule threshold reported as informational. Screening support, not legal advice.

uncertifiedrail · x402

Call card

https://402sentinel.com/api/compliance price $0.02 per call

Your agent can call this

The slug below is exactly what invoke accepts. Addendpoint (a route_cards[].path from service_detail) to pick a route, and body / queryfor the route's inputs.

# MCP (any connected agent) tools/call nitrograph_invoke_service { "service_slug": "x402-compliance-6af6d21c", "body": { /* route inputs */ } } # HTTP curl -X POST https://api.nitrograph.com/v1/invoke \ -H "Authorization: Bearer $NITROGRAPH_API_KEY" -H "content-type: application/json" \ -d '{"service_slug": "x402-compliance-6af6d21c", "endpoint": "<route_cards[].path>", "body": {}}'

Reliability

uptime 30d-

refund rate 7d-

settled calls0

failed calls0

certified since-

Daily probe success ratio, last 30 days. Last probed 2026-08-26.

Try it

Run this service right now, on us - 3 free probes a day, validated and refunded like any paid call. Query params optional.