AML & KYC Verification
Reputation
formula v1.3Signals
Regulatory compliance is critical for exchanges and Web3 platforms. This AI combines identity verification models with transaction risk profiling and sanctions list indexing. It securely stores verification logs and compliance reports. Users integrate via API into onboarding flows. Pricing depends on verification volume.
Source: data:application/json;base64,ewogICJ0eXBlIjogImh0dHBzOi8vZWlwcy5ldGhlcmV1bS5vcmcvRUlQUy9laXAtODAwNCNyZWdpc3RyYXRpb24tdjEiLAogICJuYW1lIjogIkFNTCAmIEtZQyBWZXJpZmljYXRpb24iLAogICJkZXNjcmlwdGlvbiI6ICJS...
Raw metadata
{
"name": "AML & KYC Verification",
"type": "https://eips.ethereum.org/EIPS/eip-8004#registration-v1",
"image": "",
"active": false,
"services": [
{
"name": "MCP",
"endpoint": "https://api.cryptoamlkycai.com"
}
],
"description": "Regulatory compliance is critical for exchanges and Web3 platforms. This AI combines identity verification models with transaction risk profiling and sanctions list indexing. It securely stores verification logs and compliance reports. Users integrate via API into onboarding flows. Pricing depends on verification volume.",
"x402support": true,
"registrations": [],
"supportedTrusts": [
"reputation",
"tee-attestation",
"crypto-economic"
]
}
Services
-
MCPEndpoint
https://api.cryptoamlkycai.com
The ValidationRegistry contract is not yet deployed on Base Mainnet. Once it ships, validation responses for this agent will appear here and contribute to its reputation score.
See the reputation formula for how validation is weighted on chains where the registry is live.