Compliance
by 402sentinel.com in Onchain & crypto
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.
https://402sentinel.com/api/compliance- Price
- $0.02
- per call in USDC
- Uptime
- 100%
- last 30 days
- Response time
- 1.1 s
- 1.3 s slowest 5%
- Last check
- Passed
- 5 h ago, next any minute now
Reliability
Status and outage history · Atom feed · Watch with other listings
How to call it
POST https://402sentinel.com/api/compliance
Each call costs $0.02 in USDC on Base, paid with the request over x402.
Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.
Example request
From the listing.
POST https://402sentinel.com/api/compliance
content-type: application/json
{}Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
payment_context | object | No | Payment amount drives the Travel-Rule threshold check. |
target | object | No | The payee to screen (+ optional payer agent_id for structuring detection). |
Example response
The listing has no example response.
Call it from code
The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.02.
curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i -X POST 'https://402sentinel.com/api/compliance' \
-H 'content-type: application/json' \
--data-raw '{}'
# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - -X POST 'https://402sentinel.com/api/compliance' \
-H 'content-type: application/json' \
--data-raw '{}' \
| grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decodeJavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";
// Pays at most $0.02 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.02" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);
// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.02 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2F402sentinel.com%2Fapi%2Fcompliance&method=POST
const res = await pay("https://402sentinel.com/api/compliance", {
method: "POST",
headers: { "content-type": "application/json" },
body: JSON.stringify({}),
});
console.log(res.status, await res.text());Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client
# Pays at most $0.02 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.02"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))
with x402_requests(client) as session:
res = session.post(
"https://402sentinel.com/api/compliance",
json={},
)
print(res.status_code, res.text)Security scan
No findings
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Recent checks
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 5 h ago | Passed | 402 | 1.1 s | $0.02 |
| 10 h ago | Passed | 402 | 1.1 s | $0.02 |
| 16 h ago | Passed | 402 | 1.1 s | $0.02 |
| 21 h ago | Passed | 402 | 1.3 s | $0.02 |
| 26 h ago | Passed | 402 | 1.1 s | $0.02 |
Show 10 older checks
| 31 h ago | Passed | 402 | 1.1 s | $0.02 |
| 36 h ago | Passed | 402 | 1.0 s | $0.02 |
| 41 h ago | Passed | 402 | 1.1 s | $0.02 |
| 45 h ago | Passed | 402 | 1.1 s | $0.02 |
| 2 days ago | Passed | 402 | 1.1 s | $0.02 |
| 2 days ago | Passed | 402 | 1.1 s | $0.02 |
| 2 days ago | Passed | 402 | 1.1 s | $0.02 |
| 3 days ago | Passed | 402 | 1.1 s | $0.02 |
| 3 days ago | Passed | 402 | 1.1 s | $0.02 |
| 3 days ago | Passed | 402 | 1.1 s | $0.02 |