lion_compliance_bundle
ActiveTool of LION - keyless x402 data + RPC for agents
Screen payTo before USDC — OFAC counterparty compliance receipt in ONE keyless call: OFAC SDN sanctions + domain trust + multi-chain token risk (Base/Ethereum/Solana) + firmographics -> a combined Ed25519-attested CLEAR/REVIEW verdict + flags. Use cases: screen a counterparty for OFAC sanctions before sending payment; run an AML or KYC sanctions check on a new customer or wallet; check if a counterparty or company is sanctioned before transacting; KYB due diligence on a vendor or business partner; verify a wallet or entity before a crypto payment; counterparty risk check before onboarding. x402 verifies the payment mechanics, NOT whether the payTo is sanctioned or fraudulent -- this closes that exact gap (fail-closed on a hit). Pass the address you are about to pay as ?address=0x... (and/or ?domain= / ?token= / ?name=). Add ?receipt=1 for a portable, offline-verifiable LION_SIGNED_COMPLIANCE_RECEIPT_V1 -- proof you screened, re-verifiable with NO callback (no behavioral leak). $0.05 USDC on Base via x402. Keyless, no account, no PII. [x402 paid tool: GET /api/x402/compliance-bundle-json?src=mcp returns the 402 challenge with the canonical payTo; price 0.05 USDC on Base eip155:8453.]
Parameters schema
{
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Entity / person / organization name for OFAC SDN name screening."
},
"token": {
"type": "string",
"description": "Token contract address (0x...) for multi-chain pre-trade token risk."
},
"domain": {
"type": "string",
"description": "Domain to screen for trust/infrastructure signals, e.g. \"example.com\"."
},
"address": {
"type": "string",
"description": "EVM address (0x...) to screen: OFAC SDN + wallet/contract risk."
},
"receipt": {
"type": "string",
"description": "Set to 1 to return a portable, offline-verifiable LION_SIGNED_COMPLIANCE_RECEIPT_V1."
}
}
}No endpoints wrapped at confidence ≥ 0.50.
Parent server
LION - keyless x402 data + RPC for agents
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