Modexo · AI-powered KYC/AML verification

Served bymodexo.org Indexed external

Verify Solana wallet addresses with AI-powered KYC/AML analysis including risk scoring and transaction pattern detection.

What it does

Verify Solana wallet addresses with AI-powered KYC/AML analysis including risk scoring and transaction pattern detection.

  • Screen wallet addresses for compliance before transactions
  • Assess risk levels of Solana wallets based on history
  • Generate trust scores for wallet verification workflows

Ideal buyer

Compliance agents, DeFi platforms, and services requiring automated KYC/AML screening of Solana wallets.

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.

“Verify the Solana wallet 7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU for KYC/AML compliance and return the risk level and trust score.”

Endpoint request body

The JSON payload your agent sends to the endpoint.

application/json
{
  "wallet": "7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU"
}

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://modexo.org/api/x402/kyc \
  -H "Content-Type: application/json" \
  -H "X-PAYMENT: [signed_payment_envelope]" \
  -d '{"wallet":"7xKXtg2CW87d97TXJSDpbD5jBkheTqA83TZRuJosgAsU"}'

Payment & settlement details

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

solanaexact
$0.100
per call
Pay-to address8ShrffvEuv9Uy4hLECKUGRFo6vN1qhY3Lkr4PDz2U92q
T/O: 60s asset EPjFWd…Dt1v

Price & network

Cheapest call$0.100
Networks
solana

Trust & risk

Trust tier Indexed external
Pricing sanityExpensive vs. categoryratio 5.00×
Risk flags
Risk notes
  • May process personal / identity data.
View JSON bundle

Indexed from facilitator discovery data

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