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KYB Composite Due Diligence (OFAC + GLEIF + SEC EDGAR)
x402
KYB Composite Due Diligence (OFAC + GLEIF + SEC EDGAR) is a paid API for AI agents from pyfile-agent.taile3ff35.ts.net, paid per call via x402, $0.25/call, status unknown (last checked 2026-09-13).
Runs a composite Know Your Business check on a company by querying OFAC SDN sanctions, GLEIF LEI registry, and SEC EDGAR in a single call, returning a unified risk verdict.
Price / call$0.25
Success—
StatusUnknown
How this service works
KYB / KYC company screening and sanctions check in one call: OFAC SDN sanctions screening + GLEIF Legal Entity Identifier (LEI) + SEC EDGAR filings, with a composite clear/review verdict. Know Your Business due diligence on any company name. ?name=Company
Output
Returns a JSON object with the company name, a sanctions sub-object (OFAC SDN match details), an LEI sub-object (GLEIF legal entity data), a SEC sub-object (EDGAR filings/registration data), a sources array listing which registries were queried, and a top-level verdict enum of 'clear', 'review', or 'blocked'.
Example use cases
Onboarding counterparty sanctions screen
“Before we finalize the partnership agreement, can you check whether 'Novus Capital Group' is sanctioned or flagged? I need OFAC, LEI, and SEC status plus a clear/review/blocked verdict.”
Investor due diligence on a fund
“We're about to wire funds to 'Meridian Asset Management' — can you do a quick compliance check on them across OFAC, GLEIF, and SEC EDGAR so I know if there are any red flags?”
Automated vendor screening workflow
“Screen 'Dragon Pearl Logistics Co.' for me — I need to know if they're on any sanctions lists, what their LEI record shows, and whether SEC has any filings, all in one shot.”
Technical details
Endpoint
GEThttps://pyfile-agent.taile3ff35.ts.net/data/kybWhen to prefer
Choose this endpoint when you need a one-call composite KYB verdict combining OFAC sanctions, GLEIF LEI, and SEC EDGAR data rather than querying each registry separately. Ideal for compliance automation workflows where speed and data aggregation matter more than deep per-registry pagination. Prefer over individual OFAC or GLEIF endpoints when you need all three data sources and a synthesized risk verdict in a single response.
Side effects
- Company name not found in any registry — returns empty sub-objects with verdict 'clear' or 'review'
- Ambiguous name matches multiple entities — may return multiple candidates or prompt for disambiguation
- OFAC/GLEIF/SEC upstream API timeout — partial results returned with missing sub-objects
- Missing or empty 'name' query parameter — returns 400 or error response
- Name with special characters or non-Latin script may not match registry records reliably
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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