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ClearCheck Entity Identity & Risk Check
x402
ClearCheck Entity Identity & Risk Check is a paid API for AI agents from loonie-toll.onrender.com, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-30).
Looks up a company by name or LEI to return its legal identity, parent chain, SEC registration status, and OFAC sanctions screen verdict.
Price / call$0.1
Success—
StatusUnknown
How this service works
Company identity and risk check: LEI, parent chain, SEC registrant, OFAC sanctions name screen. Matches are leads.
Output
Returns a structured verdict object including: the matched entity's LEI, legal name, country, jurisdiction, founded date, entity and registration status, direct and ultimate parent entities with their own LEIs, SEC registrant details, OFAC sanctions match result with list and reasons, and an overall risk verdict string (e.g. MATCH / NO_MATCH / POSSIBLE_MATCH).
Example use cases
Vendor onboarding compliance screen
“Before we onboard this new supplier, can you check 'Huawei Technologies Co. Ltd' for its LEI, ultimate parent, and whether it's sanctioned by OFAC?”
Investment counterparty due diligence
“We're about to wire funds to a company called 'Rosneft Trading SA' — can you verify its legal identity, jurisdiction, and run it through the OFAC sanctions list first?”
Corporate ownership structure lookup
“Who is the ultimate parent of 'HSBC Bank USA NA'? Can you pull its LEI, direct and ultimate parent chain, and SEC registration details?”
Technical details
Endpoint
GEThttps://loonie-toll.onrender.com/entity-check?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a combined KYB (Know Your Business) check covering legal entity identity, corporate ownership chain, SEC registration, and OFAC sanctions in a single call. It is especially valuable for vendor onboarding, counterparty due diligence, investment screening, or any compliance workflow that requires verifying a company's legitimacy and sanctions exposure before transacting. Prefer this over point solutions when you need multiple compliance signals in one response without stitching together GLEIF, SEC EDGAR, and OFAC lookups separately.
Side effects
- Company name not found in GLEIF or SEC databases — returns null entity
- Ambiguous common name matches multiple entities — returns best guess with low confidence match type
- LEI provided is invalid or not found — returns null
- OFAC API unavailable — sanctions field may be null or incomplete
- Name spelling variations cause misses — try LEI directly for precision
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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