A clear verification of whether the counterparty is listed on AMF blacklists, ESMA MiCA register, or global sanctions lists, ensuring safe payment to crypto providers or platforms.
The agent invokes the /finance/contrepartie endpoint to check the counterparty against official public data. It examines the results for any matches in French AMF blacklists, ESMA MiCA register (both authorised and non-compliant CASPs), and sanctions lists from EU, UN, and US OFAC. The agent must ensure no high-risk flags are present before allowing the payment transaction to proceed.
- Category: Finance and payments
- Effect: Changes data in your accounts
- MCP servers: AGORA Omega MCP (https://koskamo.com/explore/agora-omega-mcp)
- Source: AGORA Omega - Verification APIs for AI agents (x402, USDC) (https://agoraverify.com/)
- Source quote: "GET /finance/contrepartie Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (authorised and non-compliant CASPs), sanctions lists (EU, UN Security Council, US OFAC SDN)."
- Playbook page: https://koskamo.com/explore/use-cases/check-counterparty-compliance-before-paying-crypto-platform
Prompt: Check the counterparty [Counterparty Name/ID] for compliance risks. Use the contrepartie endpoint to verify against AMF blacklists, ESMA MiCA register, and EU/UN/OFAC sanctions lists. Report any matches or clean status.