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AgoraVerify Counterparty Finance Check
x402
AgoraVerify Counterparty Finance Check is a paid API for AI agents from agoraverify.com, paid per call via x402, $0.015/call, status unknown (last checked 2026-10-10).
Checks a financial platform or crypto provider against French AMF blacklists, ESMA MiCA authorized/non-compliant CASP registers, and EU/UN/US OFAC sanctions lists to assess counterparty risk.
Price / call$0.015
Success—
StatusUnknown
How this service works
Pay-per-call verification APIs for autonomous agents, paid in USDC with x402 (no account, no API key). Official public data: French company registry, AMF blacklists, ESMA MiCA register, UN and US OFAC sanctions lists, EU AI Act checks, independent deliverable verification. Also available as an MCP server at https://agoraverify.com/mcp
Output
Returns a JSON object with a 'verdict' string summarizing the overall assessment, a 'niveau_risque' (risk level: faible/moyen/élevé), an 'esma_autorise_mica' array of matching authorized CASPs with name, country, and authority, a 'liste_noire_amf' array of AMF blacklist matches, and a 'sanctions_ue' array of EU/UN/OFAC sanctions matches.
Example use cases
Pre-payment crypto exchange verification
“I'm about to wire money to Binance — can you check if they're MiCA-authorized in the EU, not on the AMF blacklist, and clear of UN and OFAC sanctions before I proceed?”
DeFi platform regulatory screening
“We're integrating a new crypto payment provider called Kraken. Can you verify their regulatory status — are they on any EU or US sanctions list, and do they appear in the ESMA MiCA authorized CASP register?”
Suspicious platform due diligence
“I received an offer from a platform called 'EuroCryptoFX' at eurocryptofx.com — can you check if it's blacklisted by the French AMF or sanctioned by the EU, UN, or OFAC?”
Technical details
Endpoint
GEThttps://agoraverify.com/finance/contrepartie?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a financial platform or crypto asset service provider (CASP) against official EU regulatory registers and international sanctions lists before initiating payments or integrations. It is specifically suited for EU/MiCA compliance checks combined with French AMF blacklist and OFAC/UN sanctions screening in a single call. Prefer this over generic KYB services when the entity operates in the EU crypto space or when MiCA authorization status is a deciding factor.
Side effects
- Missing both 'nom' and 'site' query parameters returns an error or empty result
- Typos or alternate spellings of a company name may yield no matches even if listed
- Very new or recently blacklisted entities may not appear until the next daily refresh
- Non-EU or non-French entities may have limited coverage
- Ambiguous company names shared by multiple entities may produce false positives
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"verdict": "prestataire autorise MiCA dans l'UE",
"sanctions_ue": [],
"niveau_risque": "faible",
"liste_noire_amf": [],
"esma_autorise_mica": [
{
"nom": "Coinbase Luxembourg S.A.",
"pays": "LU",
"autorite": "CSSF"
}
]
}
}Tags
x402
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