# LION Compliance Receipt Audit — Cryptographically-Attested Company Dossier

> 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.

## Facts

- Endpoint: GET https://lionx402.com/api/x402/compliance-receipt-audit-json
- Price: $1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/lion-compliance-receipt-audit-cryptographically-attested-company-c5d1da7f
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_DjEEpye2723b4yclt9XiP

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-receipt-audit-cryptographically-attested-company-c5d1da7f
```

Example prompt: Run a full compliance and sanctions check on stripe.com — I need a cryptographically-attested dossier with OFAC screening, domain trust, and a clear/flag verdict before I onboard them as a vendor.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input",
  "output"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "enum": [
      "http"
     ],
     "type": "string"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object"
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "properties": {
    "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"
     ]
    }
   }
  }
 },
 "additionalProperties": false
}
```

## Response schema (JSON Schema)

```json
{
 "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"
  ]
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/lion-compliance-receipt-audit-cryptographically-attested-company-c5d1da7f/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)