The request names "CounterpartyCheck", which matches YourAITools Counterpartycheck 1, a marketplace listing that exposes a CounterpartyCheck MCP server but whose page does not describe what that server checks. The closest alternatives that do pre-payment counterparty screening are Frisk 2, Untitledfinancial , Kord Agencies Bizfile 4, Teardrop 5, and Agoraverify 6.
- 1
YourAITools Counterpartycheckyouraitools.cowebsite read, tools not yet checked
A listing in the YourAITools marketplace of pay-per-call AI tools paid in USDC over x402, offering a CounterpartyCheck MCP server 1; its page does not show what that server screens, and no actions were read.
official:MCP server · CounterpartyCheck
- 2
Frisktryfrisk.devwebsite read, tools not yet checked
Pre-transaction risk screening that returns an advisory allow, review or block verdict with a trust score before an agent pays an x402 seller or calls an unfamiliar tool 2, exposed as an MCP server.
official:MCP server · Frisk
- 3
Untitledfinancialuntitledfinancial.comverified and signed
Counterparty compliance screening that pre-screens an entity or individual before payment against sanctions, PEP and GLEIF ownership chains and returns APPROVED, FLAGGED or BLOCKED 13.
for agents: Counterparty compliance screening · AML / Sanctions / Counterparty Screening · ESG counterparty risk scoring
- 4
Kord Agencies Bizfilekordagencies.comverified and signed
The screen_counterparty and validate_counterparty actions screen a named company and validate its legitimacy before an agent invokes a payment rail 14, delivered as MCP servers 4.
for agents: screen_counterparty · validate_counterparty_lite · validate_counterparty
- 5
Teardropteardrop.devverified and signed
The assess_counterparty_risk action returns a counterparty-risk verdict for an EVM address before funds or authority are committed 15, available over MCP and A2A.
for agents: assess_counterparty_risk · assess_counterparty_risk · discover_agents
- 6
Agoraverifyagoraverify.comverified and signed
The Counterparty Screener action checks a company or crypto provider against EU, UN and OFAC sanctions, AMF blacklists and the ESMA MiCA register 16, with an MCP server included 6.
official:MCP server · AGORA Omega
for agents: Counterparty Screener · Payment Guard · Stablecoin Depeg Sentinel
Sources
- 1YourAITools: the opposite marketplace for AI agent tools (x402)youraitools.co · read 2026-10-29
- 2Frisk — pre-transaction risk screening for AI agentstryfrisk.dev · read 2026-10-29
- 4Kord Agencies MCP Servers for AI Agentskordagencies.com · read 2026-10-29
- 5Teardrop | Pay-per-call AI tool marketplaceteardrop.dev · read 2026-10-29
- 6AGORA Omega - Verification APIs for AI agents (x402, USDC)agoraverify.com · read 2026-10-29
- 13DPX Settlement Agent: declares "Counterparty compliance screening" (the record we read and signed)unfragile.ai · read 2026-10-24
- 14Bizfile MCP: declares "screen_counterparty" (the record we read and signed)unfragile.ai ·
- 15Teardrop: declares "assess_counterparty_risk" (the record we read and signed)unfragile.ai · read 2026-10-24
- 16AGORA Omega: declares "Counterparty Screener" (the record we read and signed)unfragile.ai · read 2026-10-24
For agents: the 10 actions behind this answer
· YourAITools Counterpartycheck website read, tools not yet checked
357+ AI tools and APIs you pay per call in USDC over x402: paid straight to builders, no signup, public numbers, never ranked by payment.
· Tryfrisk website read, tools not yet checked
Before your agent pays an x402 seller or calls an unfamiliar tool, ask Frisk whether the counterparty is trustworthy and the transaction fits your policy. Advisory allow / review / block verdicts. Open source, MIT.
Counterparty compliance screening · DPX Settlement Agent verified and signed
Pre-screen any entity or individual before payment — sanctions (OpenSanctions global), PEP check, GLEIF UBO chain traversal with sanctions at each node, FATF country risk. Returns APPROVED/FLAGGED/BLOCKED with humanRequired boolean and FATF R.16 attestation. Endpoint: POST https://compliance.untitle
screen_counterparty · Bizfile MCP verified and signed
Name of the company to screen
assess_counterparty_risk · Teardrop verified and signed
Return a decision-ready counterparty-risk verdict for an EVM address before funds or authority are committed. The result branches to high_risk, caution, acceptable, or insufficient_data with the evidence needed for the calling agent to act. e.g. Assess the risk of sending funds to this EVM address.
Counterparty Screener · AGORA Omega verified and signed
Sanctions (EU, UN, OFAC), AMF blacklists and ESMA MiCA register check on a company or crypto provider. e.g. Screen Coinbase before paying
· Revettr website read, tools not yet checked
Should this agent send money to this counterparty? Score wallets, domains, and IPs 0-100 before x402 transactions.
bundle_kyb_360 · GoCreative Agent API verified and signed
KYB / counterparty-risk verdict for a company in ONE call: sanctions + PEP + watchlist screen (OFAC/EU/UK/UN) + entity risk score + KYB registry dossier + legal/case-law exposure + firmographics. Use for customer/vendor onboarding, merchant underwriting, compliance, and investment due diligence. Ex
· AurelianFlo website read, tools not yet checked
Pay-per-call OFAC wallet screening, batch crypto sanctions checks, EDD memos, and audit-ready document output. Built for humans, AI agents, OpenAPI, MCP, and x402.
· CompliAPI website read, tools not yet checked
Screen crypto addresses, emails, websites, government IDs and countries against OFAC and 10+ global lists in real time, plus geo-fencing and VPN detection — one API key, one GET request.
Labels are the instruments' verdict and are never changed by ranking. Agents and robots get this same answer as JSON at /api/v1/find?q=…&answer=1 and through the MCP server.