run_compliance_check
Perform AML, KYC, sanctions, and PEP compliance checks on blockchain entities to verify regulatory status and identify required actions.
Instructions
Run AML/KYC compliance checks.
Args: entity_id: Identifier for the entity (wallet address, etc.) check_type: Type of check. Options: aml, kyc, sanctions, pep
Returns: Compliance status, flags, and required actions.
Price: $1.00
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| entity_id | Yes | ||
| check_type | No | aml |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes |