{"server":"io.github.Piwe/compliance-api","count":4,"tools":[{"name":"aml_screen","title":null,"description":"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.","input_schema":{"type":"object","required":["entity_name"],"properties":{"amount":{"type":"string","description":"Transaction amount"},"currency":{"type":"string","description":"Currency code (e.g. USDC, ETH, BTC)"},"entity_name":{"type":"string","description":"Full legal name of the person or entity to screen"},"transaction_id":{"type":"string","description":"Transaction identifier for audit trail"},"wallet_address":{"type":"string","description":"Blockchain wallet address to check"}}},"output_schema":null,"annotations":{"readOnlyHint":false,"openWorldHint":true,"idempotentHint":false,"destructiveHint":true},"source":"probe","observed_at":"2026-10-19T11:43:42.397Z"},{"name":"kyc_check","title":null,"description":"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.","input_schema":{"type":"object","required":["entity_name"],"properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR)"},"entity_id":{"type":"string","description":"National ID, passport number, or company registration number"},"entity_name":{"type":"string","description":"Full legal name of the person or entity to verify"},"wallet_address":{"type":"string","description":"Blockchain wallet address (e.g. 0x...)"}}},"output_schema":null,"annotations":{"readOnlyHint":false,"openWorldHint":true,"idempotentHint":false,"destructiveHint":true},"source":"probe","observed_at":"2026-10-19T11:43:42.397Z"},{"name":"risk_report","title":null,"description":"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.","input_schema":{"type":"object","required":["entity_name"],"properties":{"entity_name":{"type":"string","description":"Full legal name of the person or entity"},"entity_type":{"type":"string","description":"Entity type: 'individual' or 'company'"},"wallet_address":{"type":"string","description":"Blockchain wallet address"},"include_transaction_analysis":{"type":"boolean","description":"Include on-chain transaction analysis in the report"}}},"output_schema":null,"annotations":{"readOnlyHint":false,"openWorldHint":true,"idempotentHint":false,"destructiveHint":true},"source":"probe","observed_at":"2026-10-19T11:43:42.397Z"},{"name":"wallet_screen","title":null,"description":"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.","input_schema":{"type":"object","required":["wallet_address"],"properties":{"wallet_address":{"type":"string","description":"EVM wallet address to screen (0x + 40 hex chars)"}}},"output_schema":null,"annotations":{"readOnlyHint":false,"openWorldHint":true,"idempotentHint":false,"destructiveHint":true},"source":"probe","observed_at":"2026-10-19T11:43:42.397Z"}],"next_cursor":null,"next_actions":[{"action":"get_connection","description":"Connection block to call these tools","href":"/v1/servers/io.github.Piwe%2Fcompliance-api/connection?target=mcpServers","arguments":{"name":"io.github.Piwe/compliance-api","target":"mcpServers"}},{"action":"get_server","description":"Full descriptor with trust and connectability","href":"/v1/servers/io.github.Piwe%2Fcompliance-api","arguments":{"name":"io.github.Piwe/compliance-api"}}]}