hive-mcp-agent-kyc

Hive Agent KYC MCP server — broker/observer layer that routes screening requests to third-party KYC/AML providers (Chainalysis, TRM Labs, Elliptic) and surfaces public OFAC SDN and FATF sanctions list matches. Not a regulated MSB. Final compliance determinations remain with the requesting agent. New agents: first call free. Loyalty: every 6th paid call is free. Pay in USDC on Base L2.

Skills

• agent_kyc_screen_address
  Target blockchain address to screen
• agent_kyc_check_ofac_list
  Check whether a target identifier (address, name, or ID) appears on the OFAC SDN public sanctions list. Free. Sources the list directly from treasury.gov and caches for 24h. Returns the match record verbatim from the public list. Broker/observer layer only.
• agent_kyc_check_fatf_list
  Check whether a country code is on the FATF Call-for-Action or Increased-Monitoring lists. Free. Returns list category and FATF source URL. Snapshot is updated when FATF publishes (triannual). Broker/observer layer only.
• agent_kyc_query_status
  Return the audit-log entry for a previously-issued screening query. Free. Returns query_id, requester DID, timestamp, provider used, result code, and a hash of the screened address. No PII is stored.

How to call

https://hive-mcp-agent-kyc.onrender.com