Pre-pay COMPLIANCE screen for regulated onchain flows
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.
20000 (raw units)
price
2
calls / 30d
1
unique payers
2026-09-14
updated
Provider
402sentinel.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x1A9Fa76f5b420e85DE147C4419638BEbE64D6dE5",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "4uLqY8BnJuA7CFxRork2FnNMu2u9NsJquF8Cc6V5B5jB",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "20000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"body": {},
"bodyType": "json",
"method": "POST",
"type": "http"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"payment_context": {
"description": "Payment amount drives the Travel-Rule threshold check.",
"properties": {
"amount": {
"description": "Payment amount (USD-equivalent).",
"type": "number"
},
"asset": {
"type": "string"
}
},
"type": "object"
},
"target": {
"description": "The payee to screen (+ optional payer agent_id for structuring detection).",
"properties": {
"agent_id": {
"description": "Optional: the paying agent's id — enables structuring/smurfing detection from its payment history.",
"type": "string"
},
"payto_address": {
"description": "0x EVM address that receives the payment.",
"type": "string"
}
},
"required": [
"payto_address"
],
"type": "object"
}
}
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
}Use it
curl
curl "https://402sentinel.com/api/compliance" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://402sentinel.com/api/compliance");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}Python
import httpx
res = httpx.get("https://402sentinel.com/api/compliance")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/15390.json, and this resource appears in /discovery/resources and /discovery/search.