Hive Agent Kyc
A broker layer for screening blockchain addresses against KYC/AML providers before settlement. Routes requests to Chainalysis, TRM Labs, or Elliptic and returns their risk scores verbatim. Also checks public OFAC SDN and FATF sanctions lists without hitting paid APIs. Built for agent-to-agent networks that need a compliance gate before clearing transactions. Exposes four tools over MCP: address screening at $0.10 USDC per call on Base, free OFAC and FATF list checks, and audit log queries. The screening backend returns 503 until provider keys are configured, but the public list tools work immediately. Designed as a thin pass-through so compliance decisions stay with the calling operator, not the routing layer.
- tools
- 4
- transport
- HTTP
- last updated
- Apr 28, 2026
Tools
4 toolsPublic tool metadata for what this MCP can expose to an agent.
agent_kyc_screen_addressRoute screening request to Chainalysis / TRM Labs / Elliptic. Returns provider response verbatim. 503 `backend_pending` until keys configured.
Route screening request to Chainalysis / TRM Labs / Elliptic. Returns provider response verbatim. 503 `backend_pending` until keys configured.
No parameter schema in public metadata yet.
agent_kyc_check_ofac_listCheck identifier against OFAC SDN public list. Cached 24h.
Check identifier against OFAC SDN public list. Cached 24h.
No parameter schema in public metadata yet.
agent_kyc_check_fatf_listCheck ISO-3166 country code against FATF Call-for-Action and Increased-Monitoring lists.
Check ISO-3166 country code against FATF Call-for-Action and Increased-Monitoring lists.
No parameter schema in public metadata yet.
agent_kyc_query_statusRead prior audit-log entry by `query_id`. Returns DID + timestamp + provider + result code + address hash. No PII.
Read prior audit-log entry by `query_id`. Returns DID + timestamp + provider + result code + address hash. No PII.
No parameter schema in public metadata yet.
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hive-mcp-agent-kyc
Broker / observer layer for KYC/AML screening · CLEAN-MONEY gate primitive
Details
- Repository
- github.com/srotzin/hive-mcp-agent-kyc
- Website
- www.hiveagentiq.com
- Category
- AI & LLM Tools
- Transport
- HTTP
- Registry
- MCP registry, active
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