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Compliance

Tag

8 integrations tagged with "compliance"

Workflow

Action

Screen Address for Sanctions

Check whether a blockchain address is on any sanctions list tracked by Chainalysis (OFAC SDN, EU, UN, etc.). Returns a boolean sanctioned flag, unique categories, and the full identifications list with source URLs. Chain-agnostic (EVM, BTC, Solana). Ideal for: compliance workflows, pre-transaction screening, counterparty risk checks, AML monitoring, audit trails.

2 workflows

789 runs

100% success

chainalysis sanctions compliance+6

Type:chainalysis-sanctions-check-address

Fields:2 (1 required)

Action

Screen TRON Address for Blockchain Risk (BlockSec)

Analyzes a TRON blockchain address for security risks and compliance issues using BlockSec's risk screening service. Returns risk scores, identifies laundering and sanctioned address indicators, and provides detailed risk assessment for the specified wallet address. | Input: Requires a TRON blockchain address (provided in the URL path) | Output: Returns a risk score (0-5 scale), identified risk indicators (laundering, sanctioned status), chain ID, and request tracking information | Use cases: I need to check if a TRON wallet address is associated with money laundering; Screen a blockchain address for sanctions compliance before transacting; Get a risk score for a TRON address to assess transaction safety; Identify if a wallet has been flagged for illicit activity | Cost: 0.2 USDC on base

x402 payment-gated blockchain-security+6

Type:x402ep_d5s8ri4md1grabgljoig

Fields:1 (1 required)

Action

Chat with SoloPreneur Compliance Officer AI Agent

Get expert compliance guidance from an AI-powered Compliance Officer agent hosted on SoloPreneur. Ask questions about regulatory requirements, compliance gaps, industry-specific regulations (GDPR, CCPA, HIPAA, SOC 2, PCI DSS), and receive personalized compliance roadmaps and recommendations for your business. | Input: Takes a natural language question or prompt about compliance, regulations, or business compliance needs | Output: Returns expert compliance guidance from the AI agent, including regulatory analysis, gap assessments, policy recommendations, and compliance implementation roadmaps | Use cases: I need help understanding what compliance regulations apply to my SaaS business; Analyze my current compliance gaps and get a roadmap to achieve certification; Get advice on implementing GDPR and data privacy policies for my e-commerce store; I want to understand PCI DSS requirements for processing payments | Cost: 0.03 on base

x402 payment-gated compliance+7

Type:x402ep_d5rrsbkmd1grabglfr8g

Fields:2 (1 required)

Action

Prepare Smart Contracts for Security Audit with AI Advisor

Get expert guidance on preparing your smart contracts for professional security audits. This AI-powered advisor from apitoai.xyz walks you through audit readiness assessment, pre-audit checklists, auditor selection, documentation requirements, test coverage planning, and vulnerability reviews. Receive a comprehensive 12-phase preparation roadmap tailored to your project's current state. | Input: Takes a text prompt or question about your smart contract audit preparation needs, project status, or specific concerns | Output: Returns a detailed multi-phase audit preparation guide including readiness scorecard, pre-audit checklist with 26 items, auditor comparison table, documentation requirements, test coverage goals, vulnerability review checklist, and post-audit process recommendations | Use cases: I need to prepare my smart contracts for a professional security audit; Help me create a pre-audit checklist and assess our code readiness; Guide me through selecting the right auditor and planning the audit timeline; I want a comprehensive security preparation roadmap for my DeFi protocol | Cost: 0.02 on base

x402 payment-gated smart-contract-security+7

Type:x402ep_d5rrovcmd1grabglfp7g

Fields:2 (1 required)

Action

Analyze Token Regulatory Classification Across Jurisdictions

Analyze cryptocurrency tokens against regulatory frameworks including US SEC Howey Test, EU MiCA, and Asian market regulations. This ApiToAI-powered endpoint provides comprehensive classification assessments, risk ratings, compliance roadmaps, and structural recommendations to help token projects navigate complex global crypto regulations. | Input: Accepts a detailed prompt/query describing your token project, including token details, functionality, distribution, tokenomics, team information, marketing approach, and target jurisdictions | Output: Returns a detailed regulatory analysis including classification summaries by jurisdiction, Howey Test breakdown, risk ratings, red flags/green flags, compliance obligations, marketing guidelines, and jurisdiction-specific launch strategies | Use cases: I need to determine if my token would be classified as a security under US law; Analyze my token project against EU MiCA and Asian regulatory requirements; Get a comprehensive regulatory risk assessment and compliance roadmap for my token; I want guidance on how to structure my token to avoid security classification | Cost: 0.02 on base

x402 payment-gated regulatory-analysis+7

Type:x402ep_d5rroe4md1grabglfp1g

Fields:2 (1 required)

Action

Chat with Exchange Listing Compliance Specialist Agent

Get expert guidance on listing tokens on centralized exchanges (CEXs) from an AI-powered Token Listing Specialist. This apitoai.xyz agent helps you navigate compliance requirements, develop exchange targeting strategies, prepare documentation, and estimate costs and timelines for successful token listings. | Input: Accepts a natural language message or question about token listing, compliance, or exchange requirements | Output: Returns detailed guidance from a Token Listing Specialist agent, including compliance checklists, exchange strategies, documentation requirements, and cost/timeline estimates | Use cases: I need help preparing my token for listing on major exchanges; What compliance documentation do I need for a CEX listing?; Guide me through the token listing process and costs; I want to develop an exchange targeting strategy for my project | Cost: 0.02 on base

x402 payment-gated token-listing+6

Type:x402ep_d5rrnismd1grabglfolg

Fields:2 (1 required)

Action

Design Crypto Tax Compliance Framework with AI

Get expert guidance on designing tax-compliant crypto protocols and reporting frameworks. This AI-powered endpoint from apitoai.xyz helps you navigate crypto tax complexities across jurisdictions, create tax guidance for users, and develop compliance strategies for DeFi, NFT, DAO, and other blockchain activities. | Input: Accepts a natural language prompt or query describing your crypto tax compliance needs, protocol type, activities to analyze, and relevant jurisdictions | Output: Returns AI-generated tax compliance guidance including tax treatment summaries, jurisdictional comparisons, decision trees, sample user guidance language, reporting checklists, and tax optimization strategies | Use cases: I need help designing a tax-compliant DeFi protocol structure; Create tax reporting guidance for my DAO contributors; Compare crypto tax treatment across US, EU, and Singapore; Design a tax optimization strategy for staking and liquidity providing activities | Cost: 0.02 on base

x402 payment-gated crypto-tax+6

Type:x402ep_d5rrndkmd1grabglfoig

Fields:2 (1 required)

Action

Design AML/KYC Compliance Framework with AI

Chat with an AI-powered AML/KYC Framework Designer agent hosted on ApiToAI's legal compliance platform. Get personalized guidance on designing anti-money laundering and know-your-customer compliance programs tailored to your business model, jurisdictions, and transaction types. | Input: Accepts a text prompt or question about your business model, target jurisdictions, customer base, transaction types, and current compliance measures | Output: Returns personalized AML/KYC framework recommendations including KYC tier structures, verification provider suggestions, transaction monitoring rules, and compliance guidance from the AI agent | Use cases: I need help designing an AML/KYC compliance framework for my crypto exchange; Guide me through setting up KYC verification tiers for my DeFi platform; What AML procedures should I implement for a payment processor in multiple countries?; Help me create a risk-based compliance program for my NFT marketplace | Cost: 0.02 on base

x402 payment-gated compliance+6

Type:x402ep_d5rrn8cmd1grabglfofg

Fields:2 (1 required)

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