Hive Civilization · MCP Server

Hive Agent KYC

Broker/observer layer for KYC/AML screening. Routes to third-party providers (Chainalysis, TRM Labs, Elliptic) and surfaces public sanctions list matches (OFAC SDN, FATF).

Scope: Hive Agent KYC is a broker/observer layer. It routes screening requests to third-party providers and surfaces public sanctions list matches. It is not a regulated money-services business, does not make custody, lending, or transaction-permitting decisions, and does not issue compliance attestations on behalf of regulated entities. Final compliance determinations remain with the requesting agent and its operator.

Endpoint

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

Tools (4)

agent_kyc_screen_address — Route a blockchain address screening request to a third-party KYC/AML provider (Chainalysis, TRM Labs, or Elliptic). Returns the provider's risk score and flags verbatim. Cost: $0.10 USDC on Base. Until partnership keys are configured, returns 503 with backend_pending. Broker/observer layer only — does not issue attestations.
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.

Discovery

GET /.well-known/mcp.json
GET /.well-known/agent.json
GET /health
GET /seo.json

v1.0.0 · brand #C08D23 · Author Steve Rotzin