P0: sanctions, KYB and payee checks

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 7 Nov 2026. Not supplied by the maker.

• sanctions_screening

  Use when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, Canada and US CSL in one call. Returns the exact paid x402 req

• sanctions_screening_batch

  Use when you need to screen a list of wallet addresses against sanctions lists in one call: up to 25 per POST (0x, BTC, TRX, SOL and others as listed). Returns the exact paid x402 request for your inp

• sanctions_changes

  Use when you run sanctions monitoring and need what changed since your last run: entries added, removed and amended on OFAC SDN, UK, EU, Canada and US CSL since a date, one format, with list. Returns

• check_counterparty

  Use when you must vet a counterparty before paying or onboarding it: one call screens a name (and an optional wallet address) against OFAC SDN, UK, EU, Canada and US CSL. Returns the exact paid x402 r

• check_payee

  Use before an agent pays an address: one call screens the payee address against OFAC, UK, EU sanctions wallet entries, adds the rule-based wallet risk (EVM). Returns the exact paid x402 request for yo

• wallet_risk

  Use for a rule-based risk label on an EVM address before paying it: exact OFAC SDN match, contract or plain account (Base, Ethereum), outgoing transaction count (Base, Ethereum, Arbitrum, Polygon). Re

• token_risk

  Use for a rule-based risk label on an ERC-20 token before you accept or route it: OFAC SDN match, upgradeable proxy, owner with mint/pause/blacklist (USDC, USDT, WBTC, cbBTC issuer-listed). Returns th

• company_lei

  Use when an agent must verify a company or find its LEI: by lei= the legal name, status, legal form, addresses, registration renewal date, direct and ultimate parent and BIC. Returns the exact paid x4