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Deal Red-Flag Scan: Regulator Warning Matcher
x402
Deal Red-Flag Scan: Regulator Warning Matcher is a paid API for AI agents from twin.unykorn.org, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-20).
Checks offer or term-sheet text against published regulator warnings about prime-bank and advance-fee fraud schemes, returning matched red flags.
Price / call$0.05
Success—
StatusUnknown
How this service works
Deal red-flag scan: offer text checked against published regulator warnings on prime-bank and advance-fee schemes — Genesis402 / UnyKorn Operator Network
Output
The endpoint returns a structured response indicating which published regulator warnings (covering prime-bank schemes and advance-fee fraud) are matched by the submitted offer text, along with the specific wording or patterns that triggered each match. This helps the caller identify concrete red flags before committing to or paying for any deal.
Example use cases
Pre-signature due diligence on term sheet
“I just received this term sheet from a group promising 'guaranteed prime-bank instrument returns' — can you run it through the regulator warning scanner before I wire any money? Here's the full document text.”
Screening unsolicited funding package
“Someone emailed me a 'private funding package' promising offshore bank guarantees and asking for an upfront fee. Can you check the exact wording against known advance-fee scheme warnings so I know if this is a scam?”
Vetting investor pitch before signing
“My startup got an offer from an investor who keeps mentioning 'bank debentures' and 'roll programs.' Can you scan the full offer text against published regulator warnings to see if any of it matches prime-bank or advance-fee fraud patterns?”
Technical details
Endpoint
POSThttps://twin.unykorn.org/screen/deal?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a specific offer, term sheet, or funding document against known financial fraud patterns published by regulators, particularly prime-bank and advance-fee schemes. It is especially valuable before signing contracts or making any upfront payment related to investment or funding deals. Prefer this over generic sentiment or content analysis tools when the specific concern is regulatory fraud warning alignment.
Side effects
- Text too short (under 20 characters) — validation error returned
- Text exceeds 20,000 character limit — rejected with length error
- Empty or missing 'text' field — required field error
- Payment failure — x402 payment not accepted, call blocked
- Ambiguous or highly generic text may return no matches even if suspicious
- Non-English text may reduce match accuracy against English-language regulator warnings
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| params | object |
Tags
x402
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