Rafid Business Due Diligence API

x402

Rafid Business Due Diligence API is a paid API for AI agents from api.rafidsystem.com, paid per call via x402, $2/call, status unknown (last checked 2026-10-10).

Returns structured due diligence intelligence on an Omani company including registration details, risk assessment, procurement history, and source-verified verification status for a given transaction type and value.

Price / call$2

Seller volume →—

Success—

StatusUnknown

How this service works

Rafid Agent API provides structured intelligence and paid APIs for AI agents across property, company and risk, supplier, finance, document, website, automotive, logistics, recruitment, trading, voice, video and business-planning workflows.

Output

Returns a JSON object containing: full company profile (name, legal type, address, registration number, industry, status), risk assessment (risk level, risk score, risk flags), procurement history (government tender participation, awarded contracts, supplier category), verification details (identity verified, tax status, registration age), confidence score with reasons, and a list of sources with their authority scores and verification status.

Example use cases

Supplier onboarding risk check

“We're about to sign a supplier contract with an Omani company whose ID is 'comp-12345' for 200,000 OMR — can you run due diligence on them and flag any risk issues or procurement concerns before we proceed?”

Investment pre-screening in Oman

“I'm considering a 500,000 OMR investment in an Oman-based LLC with company ID 'om-invest-789' — pull their due diligence report so I can see their registration history, verification status, and overall risk score.”

Customer credit assessment

“Before we extend credit to a new Omani customer with company ID 'cust-co-456', can you do a due diligence check for a customer_credit transaction of around 15,000 OMR and tell me their risk level and whether their identity is verified?”

Technical details

Endpoint

POSThttps://api.rafidsystem.com/api/v1/x402/business/due-diligence?utm_source=zero.xyz

When to prefer

Use this endpoint when you need structured, source-attributed due diligence on companies operating in Oman, especially for supplier contracting, partnership evaluation, investment screening, or credit decisions. Prefer this over generic company lookup APIs when you need Oman-specific registry data, government procurement presence, and transaction-type-aware risk scoring with OMR-denominated value context.

Side effects

Invalid or unknown companyId returns low-confidence or empty company record
Demo data returns low sourceAuthority (0.1) and confidence (~0.34) indicating unverified results
transactionValueOMR exceeding 1,000,000,000 is rejected by schema validation
Missing required fields (companyId or transactionType) result in a validation error
Real registry sources unavailable may result in dataCoverage.realSources = 0 and latestVerifiedAt = null
Payment failure (insufficient USDC) will block the API call via x402 protocol

Input

Schema · Request body

Field	Type	Description
companyId	string
transactionType	string
transactionValueOMR	number

Output

Schema · Response

{
  "type": "json",
  "example": {
    "company": {
      "email": "sales@alnoortrading.om",
      "phone": "+968 2440 1234",
      "status": "active",
      "address": "Ghala Industrial Area, Muscat",
      "website": "https://alnoortrading.om",
      "wilayat": "Muscat",
      "industry": "Trading",
      "companyId": "demo-co-1",
      "legalType": "LLC",
      "activities": [
        "General trading",
        "Import and export"
      ],
      "companyName": "Al Noor Trading LLC",
      "governorate": "Muscat",
      "registrationDate": "2015-04-10",
      "registrationNumber": "1010123456"
    },
    "sources": [
      {
        "fields": [
          "companyName",
          "normalizedName",
          "registrationNumber",
          "legalType",
          "status",
          "industry",
          "governorate",
          "wilayat",
          "area",
          "website",
          "email",
          "phone"
        ],
        "sourceUrl": "https://alnoortrading.om/about",
        "observedAt": "2026-09-11",
        "sourceName": "alnoortrading.om (demo)",
        "sourceType": "demo",
        "sourceRecordId": null,
        "sourceAuthority": 0.1,
        "verificationStatus": "unknown"
      },
      {
        "fields": [
          "registrationDate",
          "activities",
          "address",
          "vatNumber",
          "vatStatus",
          "employeeRange",
          "estimatedCompanySize"
        ],
        "sourceUrl": "https://example-registry.om/companies/1010123456",
        "observedAt": "2026-08-07",
        "sourceName": "Oman Ministry of Commerce, Industry and Investment Promotion (demo)",
        "sourceType": "demo",
        "sourceRecordId": "MOCIIP-1010123456",
        "sourceAuthority": 0.1,
        "verificationStatus": "unknown"
      }
    ],
    "confidence": 0.34,
    "procurement": {
      "awards": [],
      "supplierCategory": null,
      "registeredSupplier": null,
      "tendersParticipated": null,
      "awardedContractCount": null,
      "lastTenderActivityAt": null,
      "supplierClassification": null,
      "governmentProcurementPresence": null
    },
    "dataCoverage": {
      "demoSources": 2,
      "realSources": 0,
      "latestVerifiedAt": null
    },
    "verification": {
      "status": "active",
      "taxVerifiedAt": null,
      "lastVerifiedAt": null,
      "identityVerified": false,
      "verificationStatus": "unknown",
      "registrationAgeYears": 11,
      "taxVerificationStatus": null
    },
    "riskAssessment": {
      "riskFlags": [],
      "riskLevel": "low",
      "riskScore": 0
    },
    "confidenceReasons": [
      "This record is backed only by the curated demo dataset — not a real registry, website or directory source.",
      "2 distinct source(s) contributed to this record (target is 3+ for full confidence on this factor).",
      "Data completeness is 100%.",
      "Most recent contributing source is 10 day(s) old."
    ],
    "missingInformation": [],
    "commercialAssessment": {
      "digitalFootprint": "strong",
      "operationalMaturity": "established",
      "publicInformationCoverage": "high",
      "governmentProcurementActivity": "none"
    },
    "recommendedDueDiligence": [
      {
        "check": "Verify commercial registration",
        "importance": "high"
      },
      {
        "check": "Verify VAT registration",
        "importance": "medium"
      },
      {
        "check": "Request audited or management accounts",
        "importance": "high"
      },
      {
        "check": "Request trade references from existing customers",
        "importance": "medium"
      },
      {
        "check": "Verify production/service capacity against contract volume",
        "importance": "medium"
      }
    ]
  }
}

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