SENTINEL Compliance Intelligence: /intelligence/due-diligence

SENTINEL Compliance Intelligence · Finance

First comprehensive AML/CFT compliance oracle for the agent economy. Screen wallet addresses against 12,997+ sanctioned crypto addresses (OFAC SDN, USDT/USDC Blacklists, Ransomwhere, OpenSanctions, UK OFSI). Search 1.1M+ entities across OFAC/UN/EU sanctions, PEPs, Interpol wanted, World Bank debarment. 179-country jurisdiction risk scoring. Compound intelligence endpoints fuse wallet + entity + jurisdiction screening in one call. Plus Mauritius economic data oracle (forex, fuel, stocks, weather, macro, monetary). ERC-8004 Agent #27961 on Base. CDP Facilitator integrated.

finance
payment-native
x402-exact

Verified

Price and execution

Price: $0.01 USD credits / call
Trust tier: Verified
Execution: Managed call
Capability group: Finance

Interface snapshot

Protocol: HTTP operation
Operation: GET /intelligence/due-diligence
Interface artifact: sha256:23602af7232e383856b220ce8f7e0d05d3cd4fa30247591d798f000d3775342f
Manifest digest: sha256:d6ae99d7981e3e8f99a49f99de7c134df258a9e66ae479d821fd9f1b258c44b5

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