The risk & compliance database built for AI Agents. Screen sanctions, PEP, criminal records, adverse media across 120W+ entities. Install as a Skill, connect via MCP, or call the API. 为 AI Agent 打造的风险合规数据库。覆盖 120 万+ 实体的制裁、PEP、犯罪记录、监管处罚筛查。支持 Skill 安装、MCP 连接、API 调用。
Choose what works for your Agent 选择适合你的 Agent 的方式
git clone https://github.com/Width-Risk-Comliance-Database/width-risk-compilance-skills.git
./install.sh
https://kyc.trustin.bond/mcp/sse
POST https://kyc.trustin.bond/v1/screening
X-API-Key: your-key
Your Agent does the work. You just ask. Agent 帮你干活，你只管提问。
One call checks everything. Your Agent handles real-time news. 一次调用检查全部。实时新闻由你的 Agent 搜索。
OFAC, EU, UN, UK + 116 global lists. Individuals, companies, vessels, crypto wallets.OFAC、EU、UN、UK + 116 个全球名单。个人、企业、船舶、加密钱包。
Heads of state, ministers, parliament, senior officials and associates. 255 jurisdictions.国家元首、部长、议员、高级官员及关联人。覆盖 255 个管辖区。
INTERPOL, country wanted lists, court convictions, financial crime. Chinese regulatory penalties (CSRC, PBOC, NFRA).国际刑警、各国通缉、法院定罪、金融犯罪。中国监管处罚（证监会、人行、金融监管总局）。
China CSRC securities penalties, PBOC AML fines, NFRA banking enforcement, SAFE FX violations, SAMR business sanctions.证监会行政处罚、人行反洗钱罚款、金融监管总局银保处罚、外管局外汇违规、市场监管总局处罚。
Traditional KYC tools are built for humans clicking buttons. Width is built for Agents calling APIs. 传统 KYC 工具为人类点击按钮而设计。Width 为 Agent 调用 API 而生。
Full screening in under 2 seconds. Your Agent gets the answer while the conversation is still flowing.完整筛查 2 秒内返回。Agent 在对话进行中就能拿到结果。
"赵长鹏" → "CZ" → "Changpeng Zhao". Your Agent provides context, we match with dynamic confidence thresholds."赵长鹏" → "CZ" → "Changpeng Zhao"。Agent 提供上下文，我们智能匹配。
Every screening generates a shareable report URL. Your Agent returns the summary, humans click for details.每次筛查生成可分享的报告链接。Agent 返回摘要，人类点击查看详情。
Chinese regulatory data, Southeast Asian courts, Thai/Japanese/Korean name matching — what Dow Jones misses.中国监管数据、东南亚法院、泰日韩名称匹配 — 道琼斯覆盖不到的。
We provide the database. Your Agent searches real-time news with its own WebSearch. Best of both worlds.我们提供数据库。你的 Agent 用自己的搜索能力查实时新闻。双剑合璧。
300/day free. Up to 1,000/day. No credit card. Dow Jones charges $50K+/year.每天 300 次免费，最高 1,000 次。无需信用卡。道琼斯年费 $50K+。