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GoCreative Vendor Due-Diligence Dossier (KYB)
x402
GoCreative Vendor Due-Diligence Dossier (KYB) is a paid API for AI agents from api.gocreativeai.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Returns a comprehensive vendor due-diligence dossier for any business, combining GLEIF company registry, sanctions screening, legal/case-law exposure, and firmographics into a single pre-transaction KYB packet.
Price / call$0.05
Success—
StatusUnknown
How this service works
Verdict Dossier — vendor/counterparty due-diligence dossier (registry, risk, legal, firmographics) for any company name. Keyless, $0.05.
Output
A structured KYB dossier including: GLEIF legal entity registration data, sanctions screening results (e.g. OFAC, EU lists), relevant legal filings and case-law exposure, and firmographic details (size, industry, jurisdiction, structure) for the queried business.
Example use cases
Sanctions screening before supplier onboarding
“Before we add Shenzhen FastParts Co. to our approved supplier list, run a full KYB check on them — I need to know if they have any sanctions hits, what their legal registration looks like, and a general sense of their size and structure.”
Pre-contract compliance check on partner
“We're about to sign a distribution agreement with Meridian Trade Solutions Ltd. Can you pull a complete due-diligence dossier on them — sanctions exposure, any legal or court case history, their GLEIF registration status, and firmographic details? I want to make sure there are no red flags before we commit.”
Verify legitimacy of new vendor
“I found a vendor called Nordic Supply Group AS that wants to pitch us on a big contract, but I've never heard of them before. Can you do a full background check — verify they're properly registered, screen them for sanctions, and see if they have any legal exposure I should know about?”
Technical details
Endpoint
GEThttps://api.gocreativeai.com/v1/verdict/dossier/:var1When to prefer
Use this endpoint when you need a holistic pre-transaction KYB packet for a single vendor, combining registry verification, sanctions screening, legal exposure, and firmographics in one call — ideal for procurement agents, compliance workflows, and onboarding pipelines that need a consolidated view rather than separate point lookups.
Side effects
- Company not found in GLEIF or registry — returns empty or partial results
- Ambiguous business name resolves to multiple entities — may return wrong company
- Sanctions data may lag real-time list updates by hours or days
- Legal case-law coverage varies by jurisdiction — gaps for some countries
- Invalid or missing input query string — returns 400/422 validation error
- Upstream data source outage — partial dossier or 503 error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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