Check counterparty compliance before paying crypto platform
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.
How it works
Changes data in your accountsFinance and payments
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.
Prompt
Paste this into an agent that has the servers below connected. Adjust the names and dates to your own.
Prompt for Check counterparty compliance before paying crypto platform
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.MCP servers it needs
Source
The vendor page this playbook is drawn from, and the passage that supports it.
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).AGORA Omega - Verification APIs for AI agents (x402, USDC)