kyc_check
Run a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists. Returns verification status, risk score (0-100), and sanctions/PEP match results. Powered by real government sanctions data (OFAC SDN + UN Security Council). Cost: $0.01 USDC per check. Caller must supply a signed X-PAYMENT header on the MCP HTTP request.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| country | No | ISO 3166-1 alpha-2 country code (e.g. US, GB, ZA, IR) | |
| entity_id | No | National ID, passport number, or company registration number | |
| entity_name | Yes | Full legal name of the person or entity to verify | |
| wallet_address | No | Blockchain wallet address (e.g. 0x...) |