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AgentBIT Counterparty Verify
x402
AgentBIT Counterparty Verify is a paid API for AI agents from agentbit.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-11).
Screens a person, company, or EVM wallet address for sanctions exposure, domain-level technical risk, and GLEIF legal entity verification in a single call
Price / call$0.02
Success—
StatusUnknown
How this service works
One AML/KYC-style verdict for a counterparty from a single call: wallet sanctions + on-chain risk, name sanctions screening, GLEIF company identity and technical counterparty risk, merged into clear | review | blocked with an itemized findings list. $0.02.
Output
A JSON object containing results from one or more of: sanctions list screening hits for the named person or entity, domain-level technical risk indicators (e.g. malicious activity, reputation signals), GLEIF legal entity registration data for the company name, and wallet address risk flags for the EVM address — depending on which input fields were provided.
Example use cases
Pre-payment vendor sanctions check
“I'm about to pay a new supplier called Horizon Logistics GmbH — can you check whether they're on any sanctions lists, verify them as a legal entity, and flag any risk on their domain horizonlogistics.de before I approve the invoice?”
Crypto wallet counterparty screening
“I'm receiving a large transfer from wallet 0x4e83362412b8d1bec281594ceA3052c8eb01311c — can you screen that address for any sanctions hits or risk flags before I accept it?”
New business partner due diligence
“We're considering partnering with someone named Viktor Petrov — can you screen that name against international sanctions lists and tell me if there are any hits?”
Technical details
Endpoint
POSThttps://agentbit.app/v1/kits/counterparty-verify?utm_source=zero.xyzWhen to prefer
Choose this endpoint when an AI agent needs to perform multi-dimensional counterparty due diligence in a single call — combining sanctions screening, legal entity verification, domain risk, and on-chain wallet risk — without requiring API key setup. Prefer over single-purpose compliance APIs when you need cross-checking across multiple risk dimensions for one counterparty, or when operating in a pay-per-call x402 context with no prior registration.
Side effects
- Name not found on any sanctions list — returns clean result, not an error
- GLEIF lookup may return no match for unregistered or misspelled company names
- EVM address must be valid 0x + 40 hex format or will return validation error
- Domain may return limited signals if it is newly registered or obscure
- Ambiguous person names may produce multiple or zero sanctions matches
- API may return empty example response if the service is unavailable or the query is malformed
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Person or entity name to screen against sanctions lists |
| domain | string | Domain to run technical counterparty risk on |
| address | string | EVM wallet address to screen (0x + 40 hex) |
| company_name | string | Legal company name to verify via GLEIF |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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Zero review prompt (fires after every successful call)
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