Sanctions Screening, KYB & AML Compliance

该 Skill 通过 x402 按次付费的 HTTPS 接口，对个人或公司名称、域名进行制裁名单、PEP、GLEIF 企业实体与 CFPB 投诉数据筛查，输出 PASS/WARN/BLOCK 判定、0-100 风险评分与 KYB 报告，无需 API 密钥或注册。

colinhughes2121

热度 16.02

最近更新 2026-06-21 20:45:51

分类：安全依赖：第三方 API应用场景：财务 / 法律文档 / API 集成 / 研究

安装技能

复制下面的话术发给你的 Agent，它会通过 secure-skills 检索并安装该技能。

执行命令安装此 skill： npx secure-skills-cli add gocreative-compliance

Metadata

name: gocreative-compliance
description: Sanctions screening, KYB, KYC, AML, OFAC & PEP watchlist checks for AI agents — plus a one-shot PASS/WARN/BLOCK compliance verdict and a 0-100 entity risk score. Screen any company or person against sanctions and watchlists before onboarding, paying, or transacting. Real OFAC SDN / GLEIF / CFPB data, pay-per-call in USDC via x402 — no API key, no signup.
tags: ["compliance","kyb","kyc","aml","sanctions","ofac","pep","watchlist","due-diligence","risk-score","screening","onboarding","vendor"]
author: gocreative
version: 1.0.0
license: MIT

GoCreative Compliance

Screen any company or person for sanctions, PEP, and risk — before your agent onboards, pays, or transacts. One install, no API key, pay-per-call in USDC.

When to use this

An agent is onboarding a customer/business and must run KYB/KYC.
An agent is about to pay or contract a vendor and needs due diligence.
An agent is screening a counterparty/wallet/name against sanctions before a transaction.
Any "is this entity legit / safe / sanctioned?" decision.

How it's paid (x402 — no key, no signup)

Every tool is a plain HTTPS GET. The first call returns HTTP 402 with a price; your OpenClaw wallet auto-pays the small USDC fee (on Base) and the request retries, returning JSON. Nothing to configure.

Tools (live endpoints)

Call	What you get	Price
`GET https://api.gocreativeai.com/v1/compliance/verdict/{target}`	One PASS / WARN / BLOCK decision, fusing sanctions + PEP + risk. Best first call.	~$0.15
`GET https://api.gocreativeai.com/v1/data/sanctions-screen/{name}`	Matches across OFAC, EU, UK, UN sanctions + PEP + watchlists	~$0.15
`GET https://api.gocreativeai.com/v1/bundle/kyb-360/{company}`	Full KYB: sanctions/PEP/watchlist + 0-100 risk + business registry	~$0.45
`GET https://api.gocreativeai.com/v1/risk/entity-score/{company}`	Fused 0-100 risk score (OFAC + CFPB + legal-entity)	~$0.05
`GET https://api.gocreativeai.com/v1/risk/vendor/{company}`	Vendor dossier: GLEIF legal entity + OFAC + CFPB complaints	~$0.05

{target}/{company} = a domain (e.g. stripe.com) or legal name; {name} = a person or entity name (URL-encode spaces).

Examples

Gate onboarding: GET /v1/compliance/verdict/acme-corp.com → {"verdict":"PASS", ...} → proceed only on PASS.
Screen a person before payout: GET /v1/data/sanctions-screen/vladimir%20putin → returns sanction matches → BLOCK.
Vet a new supplier: GET /v1/bundle/kyb-360/supplier-domain.com → full KYB report.

Recommended flow

Start with compliance_verdict for a fast PASS/WARN/BLOCK.
On WARN/BLOCK (or when you need detail), pull sanctions-screen and kyb-360.
For ongoing monitoring, re-run periodically — entities change status.

Why GoCreative

The only native KYB/sanctions toolkit on x402 — agents elsewhere have no clean compliance option.
Real regulatory sources: OFAC SDN, GLEIF, CFPB — not scraped guesses.
Cheaper than legacy KYB APIs (~$2/company) with zero signup and per-call billing.

Provider: GoCreative — Agent Compliance & Data API · https://api.gocreativeai.com · contact@gocreativeai.com