Demo flow

Step 3 of 5

Compliance Check

Step 3

Compliance Rule Engine

Define and enforce payment logic for autonomous agents, then validate A-Token and validator eligibility through server-side Cleanverse routes.

A-Pass Verification

Real Cleanverse API Call

A-Token Rules

Real Cleanverse API Call

Validator

Real Cleanverse API Call

Monad Transaction

Demo Mock

Active Policies

14 enforced

Daily Spend Limit

Hard cap on aggregate 24h outgoing transactions per agent cluster.

Condition: > $5,000Action: BLOCK

Restricted Recipient List

Prevents transfers to known OFAC sanctioned wallets and entities.

Condition: ALLAction: QUARANTINE

Mandatory 2FA for >$1k

Requires human-in-the-loop cryptographic signature for high-value operations.

Condition: Amount > $1kAction: REQUIRE_SIG

Weekend Velocity Check

Limits transaction frequency outside standard banking hours.

Condition: Weekend activityAction: LOG_ONLY

Rule Editor: Daily Spend Limit

Configure logical conditions and enforcement actions.

Status
Condition Logic
IFTransaction.Amountis greater than$5,000
ANDTime.Windowwithin last24 hours
Enforcement Action
THEN
BLOCK_TRANSACTION
https://api.agentpay.io/hooks/alert

Visible Compliance Checklist

Payment approval stays blocked until every required control passes.

All checks passed
Agent identity verified
Passed
A-Pass status active
Passed
A-Token rule valid
Passed
Amount within limit
Passed
Travel Rule data available
Passed
AML risk score low
Passed
Audit log created
Passed

Query A-Token rules

Read compliance rules for 0xA700000000000000000000000000000000000123 on Monad.

Check paused status

Confirm the A-Token has not been paused before authorizing payment.

Verify validator compliance

Verify wallet 0x8E6B0C8E05C7A5fA7aF0a3Bcb7844B9747622E91 against payment contract 0xC000000000000000000000000000000000000321.

Failure Simulation

Test cases prove the system blocks payments that fail identity, risk, or limit checks.

$450

Payment Authorized

AgentPay Guardian approved this transaction after identity, rule, and risk checks.

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