{"slug":"402sentinel-com-api-compliance-3b6bed","title":"Pre-pay COMPLIANCE screen for regulated onchain flows","host":"402sentinel.com","method":"POST","resource":"https://402sentinel.com/api/compliance","category":"company","description":"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 (s","price_listed":0.02,"price_asked":0.02,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":46,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"properties":{"payment_context":{"description":"Payment amount drives the Travel-Rule threshold check.","properties":{"amount":{"description":"Payment amount (USD-equivalent).","type":"number"},"asset":{"type":"string"}},"type":"object"},"target":{"description":"The payee to screen (+ optional payer agent_id for structuring detection).","properties":{"agent_id":{"description":"Optional: the paying agent's id — enables structuring/smurfing detection from its payment history.","type":"string"},"payto_address":{"description":"0x EVM address that receives the payment.","type":"string"}},"required":["payto_address"],"type":"object"}}},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.02,"price_match":true,"latency_ms":46,"error":null}],"description_full":"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.","last_updated":"2026-09-14T23:06:24.082Z","schemes":["exact"]}