compliance_check
Screen a counterparty before making a regulated x402 payment. Get a pass/flag/block decision, diligence tier, OFAC sanctions check, structuring/smurfing detection, and travel-rule threshold info.
Instructions
Pre-pay COMPLIANCE screen for regulated-money x402 flows. Returns compliance_decision (pass/flag/block), diligence_tier, obligations, and checks: OFAC sanctions (hit = hard block), counterparty due-diligence tier from the on-chain risk engine, structuring/smurfing detection (many sub-threshold payments to one counterparty aggregating to a reportable sum in 24h — pass target.agent_id, e.g. your wallet, to enable it), and the FATF Travel-Rule threshold reported as informational. Screening support for compliance workflows — not legal advice. Costs $0.02 (paid automatically in USDC).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| target | Yes | ||
| payment_context | No |