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hcrb.in Pre-Disbursement Guard
x402
hcrb.in Pre-Disbursement Guard is a paid API for AI agents from hcrb.in, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-30).
Evaluates vendor/counterparty identifiers (LEI, VAT, IBAN, domain, company number) for mismatch signals and domain-age evidence before releasing funds
Price / call$0.005
Success—
StatusUnknown
How this service works
Check supplier tax and bank identifiers (IBAN, LEI, EU VAT, UK company number), domain-age evidence and country mismatch signals before vendor payment. Requires a preceding receipt hash. An advisory result is not verified identity, fraud clearance or authorization to release funds.
Output
Returns an advisory screening result including identifier consistency analysis, domain-age evidence, detected mismatch signals between supplied identifiers, and an overall advisory assessment. Explicitly not a verified identity confirmation, fraud clearance, or authorization to release funds — it is a risk advisory to inform human or automated decision-making.
Example use cases
Accounts payable invoice fraud check
“We just received a $45,000 invoice from a new supplier. Their domain is globaltrade-invoicing.com, they say they're UK-registered with company number 09876543, IBAN GB29NWBK60161331926819, and VAT GB987654321. Run a pre-disbursement check and tell me if anything looks off before we approve the payment.”
Onboarding a new international vendor
“We're about to add a new vendor from France — their LEI is 969500T3MBS4SQAMHJ45, domain is fournitures-pro.fr, VAT FR40303265045, and they claim Paris as their registered office. Can you screen them for mismatch signals and domain-age issues before we set them up in our system?”
Automated payment pipeline guard
“Before releasing the $8,200 wire for this contractor, check their details for fraud signals: domain is designstudio-eu.com, IBAN DE21500105175555555555, company number 22334455, declared country DE. Use the receipt hash abc123def456 from the last check.”
Technical details
Endpoint
POSThttps://hcrb.in/v1/tools/pre-disbursement-guard/call?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, multi-signal pre-payment vendor screening that combines domain-age heuristics with cross-identifier mismatch detection (LEI, VAT, IBAN, company number, domain) in a single call. Prefer it over single-field validators (e.g. IBAN-only or VAT-only checkers) when you want holistic counterparty risk signals before disbursement. Not a substitute for regulated KYB/KYC or certified fraud clearance.
Side effects
- Missing or invalid prev_receipt_hash causes rejection — a preceding receipt hash is required
- Malformed IBAN fails structural validation before screening begins
- Invalid 2-letter ISO country code for declared_country returns a validation error
- Insufficient identifiers supplied may yield a low-confidence advisory with limited signal
- Rate limiting or payment failure (x402) prevents the call from completing
- Domain not resolvable or too new to assess age returns partial result
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Tags
x402
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