Financial Data Normalizer

The most complete financial compliance agent in the x402 ecosystem. Combines verified TradFi data (GLEIF LEI, OpenFIGI FIGI), on-chain DeFi normalization, OFAC sanctions screening, and AML pattern detection — all in one pay-per-call agent on Base mainnet.

该来源不提供完整文件导出（国内平台多为平台内托管），仅存元数据与原链

模型生成摘要（rules/v1 · 2026-09-27 16:42）：The most complete financial compliance agent in the x402 ecosystem
这是模型对公开材料的总结，不是官方声明，请以原链内容为准。

接入信息

传输形态: http
鉴权方式: 鉴权未知
端点: https://financial-data-normalizer.run.tools

鉴权方式未标注，请核对官方文档后再接入——不要直接使用以下片段

{
  "mcpServers": {
    "Financial Data Normalizer": {
      "url": "https://financial-data-normalizer.run.tools"
    }
  }
}

能力清单

工具	说明
normalize_financial_record	Normalize raw TradFi records into structured JSON. Standardizes dates to ISO 8601, currencies to ISO 4217, infers asset class, flags anomalies. Supports FIX, SWIFT, ISO20022 target schemas.
normalize_onchain_transaction	Normalize a raw on-chain/DeFi transaction into a TradFi-compatible record. Handles EVM tx hashes, DEX swaps (Uniswap, Curve), token transfers, bridges, NFT trades. Returns protocol, asset amounts, USD value estimate, and regulatory field mapping.
validate_regulatory_fields	Check a financial record for regulatory completeness under MiFID II, Dodd-Frank, EMIR, or SEC Rule 605. Returns missing and invalid fields with remediation guidance.
enrich_counterparty	Verify a counterparty by legal name against the GLEIF Global LEI Index — the authoritative regulatory database used by central banks worldwide. Returns verified LEI code, jurisdiction, entity status, and registered address. Zero AI tokens on GLEIF hits.
lookup_instrument	Resolve an ISIN, CUSIP, SEDOL, or ticker symbol to a verified FIGI code, exchange, and security type using the OpenFIGI database. Auto-detects identifier type from format. Zero AI tokens.
resolve_wallet_identity	Resolve a blockchain wallet address to an entity name, type, and risk context. Identifies known exchange hot wallets, protocol contracts, DAO treasuries, and labeled DeFi addresses. Essential for KYA (Know Your Agent/Address) workflows.
screen_sanctions	Screen counterparty names and blockchain wallet addresses against the OFAC SDN list, NONSDN Consolidated list, and UN Security Council sanctions in real-time. Uses fuzzy name matching (score 0-100) and native crypto address lookup. Returns match details, sanctions program, and required legal action.
detect_aml_patterns	Analyze a set of financial transactions for Anti-Money Laundering red flags. Detects structuring (CTR threshold avoidance below $10k), smurfing, layering, velocity spikes, round-trip transactions, dormancy activation, and threshold avoidance. Returns risk score, risk level, flagged transactions, and SAR filing recommendation.

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