KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.12 USDC | 0x50ab...12fc |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.12 tokens | 985iFj...5KX1 |