Financial Data Normalizer
The most complete financial compliance agent in the x402 ecosystem.
От сообщества: Добавлен пользователем или импортирован; проверьте владельца перед подключениемРаботаетБез входаГлобальныйБесплатноТолько чтение
Что умеет
- Normalize Financial Record: Normalize raw TradFi records into structured JSON. Standardizes dates to ISO 8601, currencies to ISO 4217, infers asset class, flags anomalies. Supports FIX, SWIFT, ISO2002
- Normalize Onchain Transaction: Normalize a raw on-chain/DeFi transaction into a TradFi-compatible record. Handles EVM tx hashes, DEX swaps (Uniswap, Curve), token transfers, bridges, NFT trades. Retur
- Validate Regulatory Fields: Check a financial record for regulatory completeness under MiFID II, Dodd-Frank, EMIR, or SEC Rule 605. Returns missing and invalid fields with remediation guidance.
Какие данные видит
Нужен ли аккаунт
Не нужен: сервер работает без входа
The most complete financial compliance agent in the x402 ecosystem. Combines verified TradFi data (GLEIF LEI, OpenFIGI FIGI), on-chain DeFi normalization, OFAC sanctions screening, and AML pattern detection — all in one pay-per-call agent on Base mainnet.
Список инструментов сервера (8)
Технические названия из tools/list. Нужны только разработчикам.
| normalize_financial_record | Normalize raw TradFi records into structured JSON. Standardizes dates to ISO 8601, currencies to ISO 4217, infers asset class, flags anomalies. Supports FIX, SWIFT, ISO20022 target schemas. |
| normalize_onchain_transaction | Normalize a raw on-chain/DeFi transaction into a TradFi-compatible record. Handles EVM tx hashes, DEX swaps (Uniswap, Curve), token transfers, bridges, NFT trades. Returns protocol, asset amounts, USD value estimate, and regulatory field mapping. |
| validate_regulatory_fields | Check a financial record for regulatory completeness under MiFID II, Dodd-Frank, EMIR, or SEC Rule 605. Returns missing and invalid fields with remediation guidance. |
| enrich_counterparty | Verify a counterparty by legal name against the GLEIF Global LEI Index — the authoritative regulatory database used by central banks worldwide. Returns verified LEI code, jurisdiction, entity status, and registered address. Zero AI tokens on GLEIF hits. |
| lookup_instrument | Resolve an ISIN, CUSIP, SEDOL, or ticker symbol to a verified FIGI code, exchange, and security type using the OpenFIGI database. Auto-detects identifier type from format. Zero AI tokens. |
| resolve_wallet_identity | Resolve a blockchain wallet address to an entity name, type, and risk context. Identifies known exchange hot wallets, protocol contracts, DAO treasuries, and labeled DeFi addresses. Essential for KYA (Know Your Agent/Address) workflows. |
| screen_sanctions | Screen counterparty names and blockchain wallet addresses against the OFAC SDN list, NONSDN Consolidated list, and UN Security Council sanctions in real-time. Uses fuzzy name matching (score 0-100) and native crypto address lookup. Returns match details, sanctions program, and required legal action. |
| detect_aml_patterns | Analyze a set of financial transactions for Anti-Money Laundering red flags. Detects structuring (CTR threshold avoidance below $10k), smurfing, layering, velocity spikes, round-trip transactions, dormancy activation, and threshold avoidance. Returns risk score, risk level, flagged transactions, and SAR filing recommendation. |