402Box · AML/KYC Framework Designer

Served byAI Agentinc Suite - Specialized Agents Indexed external

Generate compliant AML/KYC procedures, transaction monitoring rules, and suspicious activity reporting frameworks using Gemini Pro.

What it does

Generate compliant AML/KYC procedures, transaction monitoring rules, and suspicious activity reporting frameworks using Gemini Pro.

  • Design customer verification procedures for new jurisdictions
  • Generate transaction monitoring rule sets for compliance teams
  • Create suspicious activity reporting workflows

Ideal buyer

Compliance automation agents and fintech systems requiring jurisdiction-specific AML/KYC framework generation.

Use with AXON

Run this through your governed agent wallet.

  1. 01
    Bootstrap AXON once with npx @axon402/init.
  2. 02
    Use the AXON runtime MCP tools to search_x402_services or inspect_x402_offer for this service.
  3. 03
    Quote, test-buy, then run the governed paid fetch through AXON.

Send this

Prompt for your agent

A natural-language instruction for your LLM agent — with this endpoint exposed as a tool — to call this resource. Not sent to the endpoint; the endpoint consumes the JSON body below.

Pasting this prompt into a raw ChatGPT or unconfigured agent will notexecute the paid endpoint flow. Run it through an agent with the AXON runtime / MCP tools exposed (see “Use with AXON” above) so the 402 challenge, quote, and governed fetch are handled for you.

“Design a KYC framework for a US-based crypto exchange including customer verification tiers and ongoing monitoring rules”

Endpoint request body

The JSON payload your agent sends to the endpoint.

No request body required for this operation.

Advanced HTTP details

For integrators who need the raw protocol surface. Most agents should use AXON above instead of calling these directly.

curl fallback

curl https://legal.402box.io/aml_kyc_framework_designer \
  -H "Content-Type: application/json" \
  -H "X-PAYMENT: [signed_payment_envelope]"

Payment & settlement details

Raw on-chain settlement parameters. AXON above handles these automatically through quote / test-buy / governed fetch.

baseexact
$0.020
per call
Pay-to address0x7362b94b23ce9f6cf9ec8e08d0f00582b048b696
T/O: 300s asset 0x8335…2913

Price & network

Cheapest call$0.020
Networks
base

Trust & risk

Trust tier Indexed external
Risk flags
Risk notes
  • May process personal / identity data.
View JSON bundle

Indexed from facilitator discovery data

Last enriched:

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