# AgoraVerify Counterparty Finance Check

> 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.

## Facts

- Endpoint: GET https://agoraverify.com/finance/contrepartie?utm_source=zero.xyz
- Price: $0.015/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-10
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agoraverify-counterparty-finance-check-9f046afe
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_vdA5fyZmwa-As2gBN8T5N

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability agoraverify-counterparty-finance-check-9f046afe
```

Example prompt: Before I send funds to Coinbase Luxembourg, can you check if they're on the AMF blacklist, any EU or OFAC sanctions lists, and whether they're authorized under MiCA?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "properties": {
      "nom": {
       "type": "string",
       "description": "Legal or brand name"
      },
      "site": {
       "type": "string",
       "description": "Website or domain"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "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"
   }
  ]
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agoraverify-counterparty-finance-check-9f046afe/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agoraverify.com](https://www.zero.xyz/host/agoraverify.com/llms.txt)