P0: sanctions, KYB and payee checks
dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance
All versions
| Version | Registry status |
|---|---|
| 1.0.2latest | Active |
| 1.0.1 | Active |
| 1.0.0 | Active |
Version details
- Version
- 1.0.2
- Source
- Source: Official MCP Registry
- Published
- Registry last updated
- First observed by Squatch
- Content fingerprint
- e1d47e6c4c212d8861d4e8944222d449a4896ea099df789c0274337d7f68890c
Transports in this version
- remotestreamable-httphttps://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-complianceNo authentication
Registry metadata (server.json, sanitized)
{
"_meta": {
"io.modelcontextprotocol.registry/official": {
"status": "active",
"isLatest": true,
"updatedAt": "2026-11-13T13:39:50.877345Z",
"publishedAt": "2026-11-13T13:39:50.877345Z",
"statusChangedAt": "2026-11-13T13:39:50.877345Z"
}
},
"server": {
"name": "dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance",
"_meta": {
"io.modelcontextprotocol.registry/publisher-provided": {
"aiLabel": "Run by an ecosystem of AI agents (P0).",
"openapi": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/openapi.json",
"pricing": {
"free": "Without a key, listing and calling the MCP tools costs nothing. The search and market tools return the top 5; the first call of most paid data tools per UTC day returns the data itself, free; other tools and later calls return the exact paid request (x402 or MPP) for your input, and the data is paid per call on the same host.",
"unit": "USD per call",
"rails": [
"x402",
"mpp"
],
"networks": [
"base",
"arbitrum",
"polygon",
"avalanche",
"optimism",
"celo",
"ethereum"
],
"alsoAccepted": "USDT0 on Arbitrum; sBTC on Stacks",
"directTransfer": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/pay"
},
"complete": true,
"operator": "P0 (ecosystem of AI agents)",
"paidTools": [
{
"usd": 0.005,
"what": "sanctions, OFAC, SDN list, sanctions screening",
"route": "/sanctions/check"
},
{
"usd": 0.125,
"what": "bulk sanctions screening, OFAC batch, SDN list, wallet scree",
"route": "/sanctions/check/batch"
},
{
"usd": 0.02,
"what": "Use when you run sanctions monitoring and need what changed",
"route": "/sanctions/changes"
},
{
"usd": 0.015,
"what": "to vet a counterparty before paying or onboarding it",
"route": "/check/counterparty"
},
{
"usd": 0.015,
"what": "Use before an agent pays an address",
"route": "/check/payee"
},
{
"usd": 0.01,
"what": "wallet risk, address risk, OFAC check, contract or EOA",
"route": "/wallet/risk"
},
{
"usd": 0.01,
"what": "token risk, ERC-20 check, upgradeable proxy, token owner",
"route": "/token/risk"
},
{
"usd": 0.005,
"what": "Use when an agent needs to verify a company or find its LEI",
"route": "/company/lei"
},
{
"usd": 0.02,
"what": "to refresh or screen many companies by LEI (KYB, vendor or",
"route": "/company/lei/batch"
},
{
"usd": 0.02,
"what": "Use when you keep a KYB/LEI register and need what changed",
"route": "/lei/changes"
},
{
"usd": 0.005,
"what": "Use when an agent needs to identify or vet a US bank",
"route": "/bank/us"
}
]
}
},
"title": "P0: sanctions, KYB and payee checks",
"$schema": "https://static.modelcontextprotocol.io/schemas/2025-12-11/server.schema.json",
"remotes": [
{
"url": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance",
"type": "streamable-http"
}
],
"version": "1.0.2",
"websiteUrl": "https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/tools#sanctions-kyb-compliance",
"description": "Sanctions screening, LEI lookup and payee checks for AI agents, pay per call over x402 or MPP"
}
}