Sardine

Fair

Agent Native Score

API Key AuthOpenAPI Spec

Sardine is a fintech security platform that provides fraud detection, AML compliance, and identity verification solutions for financial institutions and crypto platforms. It uses AI and machine learning to detect suspicious activities and manage regulatory compliance.

Categories: Fintech · Security · Compliance

#20 of 26 in Fintech · #46 of 58 in Security · #13 of 34 in Compliance

Checklist Breakdown

10 of 33 checks passed. 14 unscored.

Discovery 63%

Can an agent find and understand this tool without a web search?

✓ Published OpenAPI/Swagger spec

✗ Has llms.txt or llms-full.txt

✗ Has an MCP server (official or well-maintained)

✗ MCP server listed in a public registry

✓ API reference docs are publicly accessible

✓ Docs include runnable code examples

✓ Has a public changelog or release notes

✓ Has a public status page

Auth & Onboarding 33%

Can an agent create an account and get credentials without human intervention?

✗ Signup does not require CAPTCHA

✗ Signup does not require phone verification

✓ Supports API key auth (not only OAuth)

✗ API key obtainable without manual approval

✗ No mandatory billing info to start

✓ Can sign up without creating an organization

Pricing 60%

Can an agent operate autonomously without upfront payment or contracts?

✗ Has a free tier

✓ Usage-based pricing available

✓ No minimum contract or commitment

✓ Pricing page is public (no 'contact sales')

✗ Free tier sufficient for testing (not just a trial)

Agent Tooling Not yet scored

How well does the API work for non-human consumers?

— SDK available in 2+ languages

— Structured error responses (JSON with error codes)

— Idempotency support on write endpoints

— Pagination on list endpoints

— Webhook/event support

— Sandbox or test mode available

— Rate limit headers in responses

— Consistent REST resource naming

Reliability Not yet scored

Does the tool fail gracefully when an agent makes a mistake?

— Meaningful error messages (not just 500)

— 429 responses include Retry-After header

— Documented uptime SLA (99.9%+)

— Graceful degradation under rate limits

— Request IDs in responses for debugging

— API versioning supported

Reviewer Notes

Sardine has API documentation and a sandbox environment, but lacks MCP server and llms.txt discovery tools. Account creation requires manual signup with KYC verification, making programmatic agent registration impossible. The API is functional for fraud detection and identity verification tasks once authenticated, but the enterprise-focused pricing model and lack of free tier limit autonomous agent deployment. Discovery is hindered by minimal public API specification visibility outside their developer portal.

Sardine

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