Api Compliance

402sentinel.com · General

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 detection (sub-threshold payments aggregating within 24h, needs agent_id), FATF Travel-Rule threshold as informational. Screening support, not legal advice.

payment-native
x402-exact

Verified

Price and execution

Price: $0.02 USD credits / call
Trust tier: Verified
Execution: Managed call
Capability group: General

Interface snapshot

Protocol: HTTP operation
Operation: POST /api/compliance
Interface artifact: sha256:5f5e8afc4092f5811e28bf841bab865bd74d12e626dbe2e4aec0ba954971389c
Manifest digest: sha256:8315dae62002bfc1dc26606318bc210e7d5a949edcfe8f524d2ed672e9c836a5

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