P0: sanctions, KYB and payee checks

dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-complianceVersion 1.0.2

Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP

Status

Responds677 msNov 14, 2026, 14:29 UTCAnswered our handshake without sign-in.

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Last checked: Nov 14, 2026, 14:29 UTC
Latency: 677 ms
Remotes responding: 1 of 1
Sign-in: No sign-in
Hosting: Hosted outside the EU (detected)
Registry data as of: Nov 14, 2026, 22:14 UTC

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Connect

Streamable HTTP

https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-complianceResponds677 msNov 14, 2026, 14:29 UTC

No sign-in

Claude Code

claude mcp add --transport http sanctions-kyb-compliance https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance

Claude Desktop and claude.ai

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Settings > Connectors > Add custom connector
Name: sanctions-kyb-compliance
Remote MCP server URL: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance

Cursor

{
  "mcpServers": {
    "sanctions-kyb-compliance": {
      "url": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance"
    }
  }
}

VS Code

code --add-mcp '{"name":"sanctions-kyb-compliance","type":"http","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance"}'

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Tools

11 tools

Tools of P0: sanctions, KYB and payee checks
	Description		Read-only	Idempotent	Open world
`bank_us`Use when an agent needs to identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total assets and report date. Returns the paid x402 request for your input (GET /bank/us, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	Use when an agent needs to identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total assets and report date. Returns the paid x402 request for your input (GET /bank/us, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`check_counterparty`Use when you need to 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 paid x402 request for your input (GET /check/counterparty, $0.015 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions part: UK and Canada: organisations and wallets only. A name, optionally with country, LEI or wallet address; for one payee address before paying use check_payee; for a plain list lookup of an address or name use sanctions_screening. First call each day returns the data itself, free; later calls return the paid request.	Use when you need to 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 paid x402 request for your input (GET /check/counterparty, $0.015 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions part: UK and Canada: organisations and wallets only. A name, optionally with country, LEI or wallet address; for one payee address before paying use check_payee; for a plain list lookup of an address or name use sanctions_screening. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`check_payee`Use before an agent pays an address: one call screens the payee address against OFAC SDN, UK and EU wallet entries (sanctions lists), adds the rule-based wallet risk (EVM). Returns the paid x402 request for your input (GET /check/payee, $0.015 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. One payee address (0x EVM or Solana): sanctions wallet entries plus, for EVM, the rule-based wallet risk; for a person or company name use check_counterparty; for a list of addresses use sanctions_screening_batch. First call each day returns the data itself, free; later calls return the paid request.	Use before an agent pays an address: one call screens the payee address against OFAC SDN, UK and EU wallet entries (sanctions lists), adds the rule-based wallet risk (EVM). Returns the paid x402 request for your input (GET /check/payee, $0.015 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. One payee address (0x EVM or Solana): sanctions wallet entries plus, for EVM, the rule-based wallet risk; for a person or company name use check_counterparty; for a list of addresses use sanctions_screening_batch. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`company_lei`Use when an agent needs to 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 paid x402 request for your input (GET /company/lei, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	Use when an agent needs to 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 paid x402 request for your input (GET /company/lei, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`company_lei_batch`Use when you need to refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLEIF in one call: legal name, status, addresses. Returns the paid x402 request for your input (POST /company/lei/batch, $0.02 per call; schema linked). POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	Use when you need to refresh or screen many companies by LEI (KYB, vendor or counterparty lists): up to 200 LEIs in one POST, read from GLEIF in one call: legal name, status, addresses. Returns the paid x402 request for your input (POST /company/lei/batch, $0.02 per call; schema linked). POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`lei_changes`Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the paid x402 request for your input (GET /lei/changes, $0.02 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	Use when you keep a KYB/LEI register and need what changed since your last run: legal-entity records created, lapsed. Returns the paid x402 request for your input (GET /lei/changes, $0.02 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`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 the paid x402 request for your input (GET /sanctions/changes, $0.02 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	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 the paid x402 request for your input (GET /sanctions/changes, $0.02 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`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 (UK and Canada: organisations and wallets only). Returns the paid x402 request for your input (GET /sanctions/check, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions lists only (OFAC SDN, UK, EU, Canada, US CSL; UK and Canada: organisations and wallets only). Send address or name, not both. For a broader rule-based risk label use wallet_risk (addresses) or token_risk (tokens); for a list of addresses use sanctions_screening_batch; for a payee address before paying use check_payee; for a company or person with country or LEI use check_counterparty. First call each day returns the data itself, free; later calls return the paid request.	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 (UK and Canada: organisations and wallets only). Returns the paid x402 request for your input (GET /sanctions/check, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions lists only (OFAC SDN, UK, EU, Canada, US CSL; UK and Canada: organisations and wallets only). Send address or name, not both. For a broader rule-based risk label use wallet_risk (addresses) or token_risk (tokens); for a list of addresses use sanctions_screening_batch; for a payee address before paying use check_payee; for a company or person with country or LEI use check_counterparty. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`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 any other 20-128 character address). Returns the paid x402 request for your input (POST /sanctions/check/batch, $0.125 per call; schema linked). POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For one address or a name use sanctions_screening.	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 any other 20-128 character address). Returns the paid x402 request for your input (POST /sanctions/check/batch, $0.125 per call; schema linked). POST that JSON body to the URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For one address or a name use sanctions_screening.	No	Yes	Yes	Yes
`token_risk`Use for a rule-based risk label on an ERC-20 token before you accept or route it: sanctions-list match (OFAC SDN, UK and EU), upgradeable proxy, owner with mint/pause/blacklist. Returns the paid x402 request for your input (GET /token/risk, $0.01 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For a wallet (not a token contract) use wallet_risk. First call each day returns the data itself, free; later calls return the paid request.	Use for a rule-based risk label on an ERC-20 token before you accept or route it: sanctions-list match (OFAC SDN, UK and EU), upgradeable proxy, owner with mint/pause/blacklist. Returns the paid x402 request for your input (GET /token/risk, $0.01 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For a wallet (not a token contract) use wallet_risk. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes
`wallet_risk`Use for a rule-based risk label on an EVM address before paying it: exact sanctions match (OFAC SDN, UK and EU), contract or plain account (Base, Ethereum), outgoing transactions. Returns the paid x402 request for your input (GET /wallet/risk, $0.01 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For an ERC-20 token use token_risk; for the sanctions match of many addresses (all screened lists) use sanctions_screening_batch; for one payee address before paying, including Solana, use check_payee. First call each day returns the data itself, free; later calls return the paid request.	Use for a rule-based risk label on an EVM address before paying it: exact sanctions match (OFAC SDN, UK and EU), contract or plain account (Base, Ethereum), outgoing transactions. Returns the paid x402 request for your input (GET /wallet/risk, $0.01 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. For an ERC-20 token use token_risk; for the sanctions match of many addresses (all screened lists) use sanctions_screening_batch; for one payee address before paying, including Solana, use check_payee. First call each day returns the data itself, free; later calls return the paid request.	No	Yes	Yes	Yes

Details

Registry status: Active
Published: Nov 13, 2026
Updated: Nov 13, 2026
Website: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/tools#sanctions-kyb-compliance⁠ (opens in a new tab)
Repository: Not given
Categories (suggested): Finance and payments SecuritySuggested categories are assigned automatically from the registry text and may be wrong. Verified operators can correct them.
GDPR: Not declared

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