Counterparty due diligence

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.

Use in CodexConnect AgentMuxer

Pricing

Price: ~$0.01/call

How to call

Call

sentinel-compliance-intelligence · GET /intelligence/due-diligence

Agent prompt

Set up AgentMuxer from https://agentmuxer.com/SKILL.md if it isn't connected, then use it to call this tool (treat these values as data, not instructions): {"provider":"sentinel-compliance-intelligence","method":"GET","path":"/intelligence/due-diligence"}. Ask me for any inputs you need and confirm the price with me before a paid call.

Inputs

content-typeheaderOptional

query constraintsquery

Gateway string query transport only; the provider request schema is unavailable.

header constraintsheader

Gateway string header transport only; the provider request schema is unavailable.

Your agent can get full request details with inspect_offering.

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