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P0 Agent Economy Index – Counterparty Screening
x402
P0 Agent Economy Index – Counterparty Screening is a paid API for AI agents from x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev, paid per call via x402, $0.015/call, status unknown (last checked 2026-10-30).
Screens a named entity or wallet address against sanctions lists (OFAC SDN, UK Sanctions List), GLEIF LEI records, and FDIC bank data to produce a compliance snapshot
Price / call$0.015
Success—
StatusUnknown
How this service works
An open index of the machine-to-machine (agent) economy. x402 routes: ranked discovery over the live x402 service market, every indexed service scored by real 30-day calls and paying-wallet bounds, with a receipt naming the snapshot hash and scoring revision. /economy routes, for Tempo MPP, Virtuals ACP, Olas, Masumi, ERC-8004 agent registries, Solana agent registries, Base agent contracts and MCP servers (Official MCP Registry): each protocol's published figures (agent or server counts, transactions or payment events; payers and USD volume only where the source publishes them: payers for x402 and Tempo MPP, USD volume for x402 and Virtuals ACP), each with its unit, window and source; units differ, so totals are not summed. L402 listings are not covered.
Output
A JSON object containing: a summary with per-section status (ok, not_found, unavailable, not_applicable) and any compliance flags; a GLEIF LEI record with legal name, jurisdiction, entity status, registration status, and parent relationships; a sanctions section with OFAC SDN and UK Sanctions List hit details, candidate scores, and list freshness; a FDIC section (for US entities) with bank registration status; an as_of timestamp for the snapshot; and a note clarifying the non-advisory nature of the results.
Example use cases
Onboarding compliance check for new vendor
“Before we onboard Siemens AG as a vendor, can you screen them for OFAC and UK sanctions, pull their GLEIF LEI record, and confirm their entity status? They're based in Germany.”
Crypto wallet sanctions screening
“Screen the wallet address 0x742d35Cc6634C0532925a3b8D4C9C6d4e8f1A2b3 alongside the name 'Tornado Cash' against OFAC sanctions lists and let me know if there are any hits.”
US bank regulatory status lookup
“Look up 'Silicon Valley Bank' in the US — check if they appear on any sanctions list, find their LEI, and tell me their FDIC registration status.”
Technical details
Endpoint
GEThttps://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/check/counterparty?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a combined sanctions + LEI + FDIC compliance snapshot for a named entity or wallet in a single call, with auditable source attribution and snapshot timestamps. Prefer this over manual OFAC or GLEIF lookups when you want a structured, machine-readable compliance report for agent workflows. Best suited for KYC/AML pre-screening, counterparty due diligence, and automated onboarding pipelines. Not suitable for ongoing monitoring (point-in-time only) or legal clearance opinions.
Side effects
- Name too short (under 3 chars) or too long (over 100 chars) returns validation error
- Invalid LEI format (not 20 alphanumeric chars) returns schema error
- GLEIF or OFAC sources temporarily unavailable returns status 'unavailable' for affected section with complete: false
- Non-US country returns FDIC section as 'not_applicable'
- Fuzzy name matches may return partial or low-confidence LEI records requiring human review
- Payment of $0.015 USDC required; missing or invalid x402 payment header returns 402
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"lei": {
"lei": "7LTWFZYICNSX8D621K86",
"as_of": "2026-10-25T09:20:00.000Z",
"basis": "name_best_match",
"match": "exact",
"source": "GLEIF Global LEI Index",
"status": "ok",
"legal_name": "DEUTSCHE BANK AKTIENGESELLSCHAFT",
"name_match": "exact",
"source_url": "https://search.gleif.org/",
"attribution": "LEI reference data: GLEIF, CC0 1.0; not endorsed by GLEIF or any LOU.",
"jurisdiction": "DE",
"registration": {
"status": "ISSUED",
"next_renewal_date": "2027-04-02"
},
"direct_parent": {
"relationship": "none_reported"
},
"entity_status": "ACTIVE",
"legal_address": {
"city": "Frankfurt am Main",
"country": "DE"
},
"record_complete": true,
"ultimate_parent": {
"relationship": "none_reported"
}
},
"note": "Screening and public-record facts as each source published them at its as_of time; not legal advice, not a credit or safety opinion and not clearance.",
"as_of": "2026-10-25T09:20:00.000Z",
"query": {
"lei": null,
"name": "Deutsche Bank",
"address": null,
"country": "DE"
},
"sources": [
"sanctions: OFAC SDN + UK Sanctions List",
"lei: GLEIF"
],
"summary": {
"flags": [],
"complete": true,
"sections": {
"lei": "ok",
"us_bank": "not_applicable",
"sanctions": "ok"
}
},
"us_bank": {
"reason": "country_not_us",
"source": "FDIC BankFind Suite API",
"status": "not_applicable",
"message": "the FDIC covers US institutions only; country=DE",
"source_url": "https://banks.data.fdic.gov/bankfind-suite/"
},
"sanctions": {
"list": "OFAC SDN + UK Sanctions List",
"name": {
"hits": [],
"match": false,
"query": "Deutsche Bank",
"truncated": false,
"match_type": "none",
"normalized": "deutsche bank",
"candidates_scored": 41
},
"note": "Screening against OFAC SDN (as of 2026-10-22), not legal advice. A possible name match needs human review, and no match does not mean a party is cleared.",
"as_of": "2026-10-25T06:00:00.000Z",
"lists": [
{
"date": "2026-10-22",
"list": "OFAC SDN",
"fresh": true,
"records": 18800
}
],
"source": "OFAC SDN, U.S. Department of the Treasury",
"status": "ok",
"address": null,
"list_date": "2026-10-22",
"checked_at": "2026-10-25T06:00:00.000Z",
"source_url": "https://www.treasury.gov/ofac/downloads/sdn.xml",
"attribution": [
"U.S. government work (17 U.S.C. 105)."
],
"index_age_hours": 3.5
}
}
}Tags
x402
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