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402sentinel.com

Pre-pay COMPLIANCE screen for regulated onchain flows. POST {target:{payto_address, agent_id?}, payment_context?:{amount,asset}} returns compliance_decision pass/flag/block, diligence_tier, obligations and checks: OFAC sanctions (hard block), counterparty due-diligence tier, structuring detection (sub-threshold payments aggregating within 24h, needs agent_id), FATF Travel-Rule threshold as informational. Screening support, not legal advice.

Resource URL

https://402sentinel.com/api/compliance

Payment options

exactBase (8453)

$0.02 USDC

Max amount

Pay to
0x1A9Fa76f5b420e85DE147C4419638BEbE64D6dE5
Timeout
300s
exactSolana

$0.02 USDC

Max amount

Pay to
4uLqY8BnJuA7CFxRork2FnNMu2u9NsJquF8Cc6V5B5jB
Timeout
300s

Tags

CryptoUtilityhealth:ok

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://402sentinel.com/api/compliance
Type: http
Sources: agent-tools, cdp, thirdweb

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