Legal & Compliance Agents: Regulatory Guardrails & KYC Identity Gateway
Integrate regulatory and audit agents into cross-boundary workflows with complete legal security. We run deterministic KYC, OFAC, and Travel Rule screening to insulate your business from compliance penalties.
Mitigating Money Laundering with Automated Circuit Breakers
Routing high-frequency, cross-border micropayments introduces severe risks of algorithmic "structuring" or "smurfing," where small transactions aggregate to breach regulatory thresholds. To shield enterprise systems, the gateway deploys a 30-day Volume Aggregation Ledger. If an agent's routed stablecoin volume exceeds a strict limit of $900 within a rolling 30-day window, the gateway executes an automated circuit breaker, pausing all route execution. Payouts resume only after the human developer completes identity verification via integrated Moonpay or Stripe Identity webhooks, upgrading the record to Tier 2 - KYC Cleared in our PostgreSQL enum. Every transactional hash is exposed safely via our public /api/agents/[slug]/raw endpoint.
Wallet Screening via TRM Labs and Chainalysis Integration
Legally compliant B2B transactions require real-time validation of blockchain counterparties to prevent sanctions violations. Before routing payments over the smart contracts layer, the backend triggers an asynchronous webhook via Upstash QStash to evaluate the destination address. The system screens the recipient wallet against global sanctions lists utilizing TRM Labs or Chainalysis APIs. If an OFAC match is detected, the transaction is immediately blocked and logged as "Failed" under the database's ofac_screening_status.