bundle_kyb_360
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. ...
This record as markdown: /tools/io-github-colinhughes2121-gocreative-agent-api/bundle-kyb-360.md
What bundle_kyb_360 does on GoCreative Agent API
AI agents call bundle_kyb_360 to retrieve information from GoCreative Agent API without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.
| Parameter | Type | Required | Description |
|---|---|---|---|
name | string | Yes |
Parameters from the server's own tool schema.
Why bundle_kyb_360 is rated Low
Despite the compliance use case, bundle_kyb_360 is fundamentally a Read operation—it enriches data through queries against multiple external databases and registries but produces no side effects, modifications, or irreversible actions. The tool gathers intelligence for decision-making rather than executing transactions or changes.
From the tool's definition Tool performs lookups and screens against sanctions/watchlists (OFAC/EU/UK/UN), PEP checks, and retrieves KYB registry data, entity risk scores, and firmographics. All operations are queries that 'retrieve or query data' without modifying or deleting anything.
Attacks that exploit this kind of access
The rule that runs bundle_kyb_360 safely
PolicyLayer is an MCP gateway: it sits between your AI agents and GoCreative Agent API, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For bundle_kyb_360, this is the rule to start with:
bundle_kyb_360 is read-only, so it stays allowed. Everything else on the server is denied unless you say otherwise.
The button opens the PolicyLayer dashboard: create your workspace, connect GoCreative Agent API, apply this rule, and every bundle_kyb_360 call is checked against it from then on.
Questions about bundle_kyb_360
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. Example call: {"name": "Stripe"} Cost: $0.005–$0.05 USDC on Base per call. It is categorised as a Read tool in the GoCreative Agent API MCP Server, which means it retrieves data without modifying state.
bundle_kyb_360 accepts 1 parameter: name. Required: name. The full parameter table on this page comes from the server's own tool schema.
Register the GoCreative Agent API MCP server in PolicyLayer and add a rule for bundle_kyb_360: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches GoCreative Agent API. Nothing to install.
bundle_kyb_360 is a Read tool with low risk. Read-only tools are generally safe to allow by default.
Yes. Add a rate_limit block to the bundle_kyb_360 rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.
Set action: deny in the PolicyLayer policy for bundle_kyb_360. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.
bundle_kyb_360 is provided by the GoCreative Agent API MCP server (https://api.gocreativeai.com/mcp). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.
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