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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:10000, paid per call via x402, $0.25/call, status unknown (last checked 2026-09-13).
Performs composite counterparty due diligence by checking a company name against OFAC SDN sanctions, GLEIF LEI registry, and SEC EDGAR in a single call, returning a clear/review/blocked verdict.
Price / call$0.25
Success—
StatusUnknown
How this service works
Composite counterparty due-diligence: OFAC SDN + GLEIF LEI + SEC EDGAR in one call. ?name=Company
Output
Returns a JSON object with the company name, a verdict enum (clear, review, or blocked), a sanctions object from OFAC SDN screening, an LEI object from GLEIF, an SEC object from EDGAR, and a sources array listing which databases were checked.
Example use cases
Vendor onboarding sanctions screening
“Before we sign a contract with GlobalSupply Corp, can you run a counterparty due diligence check on them — OFAC sanctions, GLEIF LEI lookup, and SEC EDGAR — and tell me if they're clear, need review, or are blocked?”
Crypto exchange counterparty compliance
“We're about to accept a large wire from Nexus Financial Group. Can you quickly screen them against OFAC, check their legal entity identifier via GLEIF, and pull their SEC EDGAR status so we know if it's safe to proceed?”
Investment target regulatory check
“We're considering investing in Meridian Holdings. Can you do a full KYB check — sanctions screening, GLEIF LEI record, and SEC EDGAR filings — and give me a single verdict on whether they're clean?”
Technical details
Endpoint
GEThttps://pyfile-agent.taile3ff35.ts.net:10000/data/kybWhen to prefer
Choose this endpoint when you need a single-call composite KYB screening that combines OFAC sanctions, GLEIF LEI, and SEC EDGAR in one response with a structured verdict. Prefer over calling each registry separately when speed and simplicity matter. Best for counterparty onboarding, vendor screening, or pre-investment compliance checks where a fast clear/review/blocked signal is needed alongside structured entity data.
Side effects
- Company name not found in any registry — returns empty objects with a 'clear' or ambiguous verdict
- Ambiguous company name matches multiple entities — may return multiple OFAC hits requiring manual review
- GLEIF or SEC EDGAR upstream timeout — partial results returned with missing fields
- Misspelled company name yields no sanctions matches, creating false negative risk
- Rate limiting or payment failure returns 402 error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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