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GoCreative KYB 360 Full Due-Diligence Dossier
x402
GoCreative KYB 360 Full Due-Diligence Dossier is a paid API for AI agents from api.gocreativeai.com, paid per call via x402, $0.45/call, status unknown (last checked 2026-09-14).
Returns a comprehensive Know Your Business (KYB) dossier combining sanctions/PEP screening, entity risk scoring, KYB registry data, legal/case-law findings, and firmographics in a single call.
Price / call$0.45
Success—
StatusUnknown
How this service works
Verdict KYB 360 — full know-your-business dossier: sanctions/PEP screen + entity risk + KYB registry + legal/case-law + firmographics, fused into one call.
Output
A comprehensive KYB dossier including: sanctions and PEP screening outcomes, an entity risk score, KYB registry verification data, relevant legal/case-law references, and firmographic details (size, industry, leadership, etc.) — all consolidated in a single response for business onboarding decisions.
Example use cases
Vendor onboarding compliance screening
“Before we sign a contract with this new vendor, can you pull their complete KYB dossier? I need to know if they're on any sanctions lists, what their risk score looks like, whether they're properly registered, any legal issues in their history, and basic details about their company size and industry.”
Counterparty due diligence for merger
“We're evaluating a potential acquisition target — run a comprehensive background check on the company. Give me everything: sanctions and PEP screening, their entity risk rating, registry verification, any court cases or legal disputes they've been involved in, and their firmographic profile so our team can assess the deal risk.”
Automated business partner risk assessment
“I'm processing a batch of new B2B partners this week. For each one, can you generate a full 360-degree compliance report that flags any red flags like sanctions exposure, legal problems, or high-risk ratings, along with their basic company information? I need it all in one consolidated package.”
Technical details
Endpoint
GEThttps://api.gocreativeai.com/v1/verdict/kyb/:var1When to prefer
Choose this endpoint when you need a one-call, all-in-one KYB compliance packet for a business entity — combining sanctions/PEP, risk scoring, registry, legal history, and firmographics — rather than calling multiple specialized endpoints separately. Ideal for automated business onboarding pipelines, compliance agents, or vendor due-diligence workflows where breadth and convenience are prioritized over deep specialization in a single data category.
Side effects
- Unknown or ambiguous company name returns empty or low-confidence results
- Company not found in registry returns partial dossier with missing fields
- Payment failure (402) if x402 USDC payment on Base is not resolved
- Rate limiting or upstream data source unavailability returns error
- Invalid or missing input query parameter returns 400 validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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