数据分析

Sanctions Screening, KYB & AML Compliance

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Sanctions screening, KYB, KYC, AML, OFAC & PEP watchlist checks for AI agents — plus a one-shot PASS/WARN/BLOCK compliance verdict and a 0-100 entity risk sc...

它能做什么

Sanctions screening, KYB, KYC, AML, OFAC & PEP watchlist checks for AI agents — plus a one-shot PASS/WARN/BLOCK compliance verdict and a 0-100 entity risk score. Screen any company or person against sanctions and watchlists before onboarding, paying, or transacting. Real OFAC SDN / GLEIF / CFPB data, pay-per-call in USDC via x402 — no API key, no signup.

技能文档

GoCreative Compliance

Screen any company or person for sanctions, PEP, and risk — before your agent onboards, pays, or transacts. One install, no API key, pay-per-call in USDC.

When to use this

  • An agent is onboarding a customer/business and must run KYB/KYC.
  • An agent is about to pay or contract a vendor and needs due diligence.
  • An agent is screening a counterparty/wallet/name against sanctions before a transaction.
  • Any "is this entity legit / safe / sanctioned?" decision.

How it's paid (x402 — no key, no signup)

Every tool is a plain HTTPS GET. The first call returns HTTP 402 with a price; your OpenClaw wallet auto-pays the small USDC fee (on Base) and the request retries, returning JSON. Nothing to configure.

Tools (live endpoints)

CallWhat you getPrice
GET https://api.gocreativeai.com/v1/compliance/verdict/{target}One PASS / WARN / BLOCK decision, fusing sanctions + PEP + risk. Best first call.~$0.15
GET https://api.gocreativeai.com/v1/data/sanctions-screen/{name}Matches across OFAC, EU, UK, UN sanctions + PEP + watchlists~$0.15
GET https://api.gocreativeai.com/v1/bundle/kyb-360/{company}Full KYB: sanctions/PEP/watchlist + 0-100 risk + business registry~$0.45
GET https://api.gocreativeai.com/v1/risk/entity-score/{company}Fused 0-100 risk score (OFAC + CFPB + legal-entity)~$0.05
GET https://api.gocreativeai.com/v1/risk/vendor/{company}Vendor dossier: GLEIF legal entity + OFAC + CFPB complaints~$0.05

{target}/{company} = a domain (e.g. stripe.com) or legal name; {name} = a person or entity name (URL-encode spaces).

Examples

  • Gate onboarding: GET /v1/compliance/verdict/acme-corp.com → {"verdict":"PASS", ...} → proceed only on PASS.
  • Screen a person before payout: GET /v1/data/sanctions-screen/vladimir%20putin → returns sanction matches → BLOCK.
  • Vet a new supplier: GET /v1/bundle/kyb-360/supplier-domain.com → full KYB report.

Recommended flow

  1. Start with compliance_verdict for a fast PASS/WARN/BLOCK.
  2. On WARN/BLOCK (or when you need detail), pull sanctions-screen and kyb-360.
  3. For ongoing monitoring, re-run periodically — entities change status.

Why GoCreative

  • The only native KYB/sanctions toolkit on x402 — agents elsewhere have no clean compliance option.
  • Real regulatory sources: OFAC SDN, GLEIF, CFPB — not scraped guesses.
  • Cheaper than legacy KYB APIs (~$2/company) with zero signup and per-call billing.

Provider: GoCreative — Agent Compliance & Data API · https://api.gocreativeai.com · contact@gocreativeai.com

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