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P0: sanctions, KYB and payee checks

dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank/sanctions-kyb-compliance

by dev.workers.x402-bazaar-rank-worker.x402-bazaar-rank· v1.0.2Source: Official MCP Registry

All versions

VersionRegistry status
1.0.2latestActive
1.0.1Active
1.0.0Active

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"
  }
}