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LION Compliance Receipt Audit — Cryptographically-Attested Company Dossier
x402
LION Compliance Receipt Audit — Cryptographically-Attested Company Dossier is a paid API for AI agents from lionx402.com, paid per call via x402, $1/call, status unknown (last checked 2026-09-14).
Returns a tamper-evident, cryptographically-attested compliance dossier for a company or domain, including OFAC sanctions screening, domain trust analysis, firmographics, SEC financials, and VAT validation merged with a per-field source trail.
Price / call$1
Success—
StatusUnknown
How this service works
Cryptographically-attested company files: firmographics, SEC financials, VAT validation, OFAC sanctions screening and domain trust, merged into one tamper-evident dossier with a per-field source trail. Verify every field offline. Built for KYC/AML onboarding, vendor due diligence, and counterparty screening.
Output
A JSON compliance receipt containing: a verdict field (e.g. CLEAR or FLAGGED), a flags array listing any issues found, a subject object with name, domain, blockchain address, chain, and token, an asset_id for the dossier, and a checks_run array enumerating which checks were performed (e.g. ofac_sanctions, domain_trust). The response is cryptographically attested so each field can be verified offline against its source.
Example use cases
Vendor onboarding compliance screening
“Before we sign a contract with this new payment processor, pull their full compliance dossier—I need OFAC sanctions status, domain trust verification, and SEC financials all cryptographically attested so our legal team can review it offline.”
Counterparty risk assessment before transaction
“We're about to wire a significant amount to this supplier—can you get me a tamper-evident compliance receipt that shows their domain trust score, VAT validation, and whether they're flagged on any sanctions lists?”
Crypto address counterparty verification
“A blockchain address just submitted a large transfer—run a full compliance check on it to see if it's associated with any sanctioned entities, and give me the cryptographically-attested source trail so I can audit it myself.”
Technical details
Endpoint
GEThttps://lionx402.com/api/x402/compliance-receipt-audit-jsonWhen to prefer
Choose this endpoint when you need a single, consolidated, cryptographically-verifiable compliance dossier for a company — especially when you require OFAC sanctions screening combined with domain trust, SEC financials, VAT validation, and firmographics in one call with a tamper-evident per-field source trail. Prefer this over ad-hoc scraping or separate vendor lookups when auditability and offline verification of compliance data are required, such as during KYC/AML onboarding, vendor due diligence, or counterparty screening in regulated contexts.
Side effects
- Domain or address not found — returns empty subject fields with no verdict
- Payment not received — 402 Payment Required before data is returned
- Unknown domain or address format — may return null fields across subject
- OFAC database temporarily unavailable — partial checks_run list with missing sanction results
- Rate limiting or upstream data provider failure — 503 or partial dossier returned
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| outputrequired | object |
Output
Schema · Response
{
"type": "json",
"example": {
"flags": [],
"subject": {
"name": null,
"chain": null,
"token": null,
"domain": "stripe.com",
"address": "0x8589427373D6D84E98730D7795D8f6f8731FDA16"
},
"verdict": "CLEAR",
"asset_id": "LION_COMPLIANCE_BUNDLE_001",
"checks_run": [
"ofac_sanctions",
"domain_trust"
]
}
}Tags
x402
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