# hive-mcp-agent-kyc

> Use this tool when you need to perform Know Your Customer (KYC) and Anti-Money Laundering (AML) screenings, as it routes requests to Chainalysis, TRM Labs, and Elliptic, and surfaces matches from OFAC SDN and FATF public lists. It integrates with x402 USDC on Base, providing a broker/observer layer for compliance checks. Ideal for use cases requiring automated KYC/AML screening, such as cryptocurrency transactions or financial services.

Canonical page: https://skillsregistry.net/skills/srotzin-hive-mcp-agent-kyc  
JSON: https://api.skillsregistry.net/v1/skills/srotzin-hive-mcp-agent-kyc

## Description

Hive Agent KYC MCP — broker/observer layer for KYC/AML screening. Routes to Chainalysis/TRM Labs/Elliptic, surfaces OFAC SDN + FATF public list matches. x402 USDC on Base. Not a regulated MSB.

## Trust

- **Trust score (0–1):** 0.96
- **Verification tier:** verified
- **Last scanned:** 2026-09-28

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** container
- **Runtime environment:** vm
- **Category:** other
- **Updated:** 2026-09-28

## Source

- **Source listing:** [GitHub](https://github.com/srotzin/hive-mcp-agent-kyc)

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "srotzin-hive-mcp-agent-kyc"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/srotzin-hive-mcp-agent-kyc` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/srotzin-hive-mcp-agent-kyc/pull`

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SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt