# LION Compliance Bundle — Cryptographically-Attested Company Dossier

> LION Compliance Bundle — Cryptographically-Attested Company Dossier is a paid API for AI agents from lionx402.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-16).

Returns a tamper-evident, cryptographically-attested compliance dossier for a company or wallet, combining OFAC sanctions screening, domain trust signals, firmographics, SEC financials, and VAT validation into a single verifiable JSON bundle.

## Facts

- Endpoint: GET https://lionx402.com/api/x402/compliance-bundle-json
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-16
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/lion-compliance-bundle-cryptographically-attested-company-dossier-9df35af4
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_raQjzj10qm6pEVKOhigHj

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability lion-compliance-bundle-cryptographically-attested-company-dossier-9df35af4
```

Example prompt: Can you pull a full LION compliance bundle for stripe.com — I need to know if they're clear on OFAC sanctions and domain trust before we onboard them as a vendor?

## When to prefer this

Choose this endpoint when you need a single, verifiable compliance bundle that merges OFAC sanctions, domain trust, firmographics, SEC financials, and VAT validation with cryptographic attestation for auditability. Prefer it over point-solution OFAC or KYC APIs when you need multi-signal due diligence in one call with tamper-evident provenance for each field, especially for KYC/AML onboarding workflows, vendor screening, or counterparty risk assessment in regulated environments.

## Known failure modes

- Missing or invalid domain/address parameter returns empty subject fields or error
- Domain not recognized in trust database returns null trust signals
- Wallet address not found on specified chain returns null chain/token fields
- Payment not confirmed (x402 flow incomplete) returns 402 Payment Required
- Rate limiting or service unavailability returns 5xx error
- OFAC lookup timeout may return partial results with incomplete checks_run list

## How this service works

Counterparty compliance pack $0.05: OFAC SDN wallet + multi-list entity sanctions + domain trust + token risk + firmographics + LION_SIGNED_COMPLIANCE_RECEIPT. PASS/WARN/BLOCK. Beats one-shot OFAC tools with attestation. AML KYC due diligence for agents. Keyless Base USDC.

## Output

A JSON dossier containing: a top-level verdict (e.g. CLEAR or FLAGGED), a list of flags triggered, a subject object with name, domain, wallet address, chain and token identifiers, a list of checks run (such as ofac_sanctions and domain_trust), and a unique asset_id for the attestation. Each field carries a cryptographic source trail for offline verification.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "name": {
       "type": "string",
       "description": "Optional legal entity name for screening context"
      },
      "token": {
       "type": "string",
       "description": "Optional ERC-20 token address for risk indicators"
      },
      "domain": {
       "type": "string",
       "description": "Optional company domain for trust + firmographics"
      },
      "address": {
       "type": "string",
       "description": "EVM wallet address to OFAC SDN / sanctions screen"
      },
      "receipt": {
       "type": "string",
       "description": "Set to 1 for portable signed compliance receipt"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "flags": [],
  "score": 100,
  "verdict": "PASS",
  "asset_id": "LION_COMPLIANCE_BUNDLE_001",
  "attested": true,
  "resolved": true
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/lion-compliance-bundle-cryptographically-attested-company-dossier-9df35af4/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from lionx402.com](https://www.zero.xyz/host/lionx402.com/llms.txt)