compliance
expertise

Screening KYC / AML / Sanctions — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverabl

Screening KYC / AML / Sanctions — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Reference case: Q4 2026 onboarding — 8 entités (UBO chain LLC + SPV offshore), sanctions/PEP/adverse media. Inputs are validated server-side — send the documented case fields.

post/api/v1/call/kyc_screener

Request

  • Base URL: https://mcp.gapup.io
  • URL: https://mcp.gapup.io/api/v1/call/kyc_screener
  • Auth: HTTP bearer

Request body

riskAppetite'conservative' | 'standard' | 'liberal' required
asyncboolean

If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts.

Response

Tool result

toolstring
resultobject
request_idstring
source'rest-api'
msnumber

Changes

No recorded changes to this operation across all 1 revision of this API.