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v0.4.0 — Compliance & verification toolkit for AI agents

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@kindrat86 kindrat86 released this 28 Jun 19:08
· 279 commits to main since this release
v0.4.0
754f6b5

What's in this release

Compliance layer (real OFAC data):

  • sanctions_check — screen wallets/names/countries against 782 crypto addresses + 19,086 names + 16 embargoed jurisdictions
  • risk_score — pre-payment fraud scoring (allow/review/decline)
  • kya_verify — Know-Your-Agent trust scoring
  • dispute_open — transaction dispute registry

Verification toolkit:

  • Email: disposable verification inboxes (Mail.tm)
  • SMS: rentable phone numbers (mock/5sim/twilio)

Three surfaces: MCP server (10 tools), HTTP API (with hosted mode), CLI.

Data sources (all free, no API key):

  • vile/ofac-sdn-list GitHub releases (crypto addresses, daily refresh)
  • US Treasury OFAC sdn.csv (names + countries)

Hosted API mode: API-key auth, rate limiting, free-tier cap, audit log — all env-driven, off by default.

pip install agentmail[mcp]
agentmail sanctions --wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
# → flagged: OFAC_SDN wallet_exact

MIT licensed. Python 3.11+.

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