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Rafid Company Due Diligence API
x402
Rafid Company Due Diligence API is a paid API for AI agents from api.rafidsystem.com, paid per call via x402, $1.5/call, status unknown (last checked 2026-10-10).
Performs structured risk and due diligence checks on a company, including sanctions screening, registration verification, adverse media, reputation, and financial signals.
Price / call$1.5
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 structured due diligence report including: overall risk score and risk level, sanctions check results (lists checked, matches), company registration status, adverse media and negative news items, reputation score, website signals (SSL, domain age, business identity match), financial signals, entity resolution confidence, red flags list, reason codes, and a final recommendation/action (e.g. approve, review, insufficient_data) along with whether human review is required.
Example use cases
Supplier onboarding risk check
“We're about to onboard a new supplier called Acme Logistics Ltd based in Germany — can you run due diligence on them including sanctions screening, registration verification, and any negative news before we sign?”
Pre-investment counterparty screening
“Before we wire funds to Brightfield Capital (brightfieldcap.com, registered in the Cayman Islands), can you do a company due diligence check and flag any red flags, sanctions hits, or adverse media?”
KYB check for new business client
“We need to verify a new business client — Nexus Retail Group, UK company. Can you check their registration status, screen them against sanctions lists, and give us an overall risk decision for KYB compliance?”
Technical details
Endpoint
POSThttps://api.rafidsystem.com/api/v1/x402/risk/company-due-diligence?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a comprehensive, multi-signal company risk assessment covering sanctions, registration, adverse media, reputation, and financial signals in a single call — particularly for supplier onboarding, KYB/KYC workflows, or pre-contract counterparty screening. Prefer this over single-purpose sanctions or registry APIs when you need a holistic risk decision with structured red flags and a machine-readable recommendation.
Side effects
- Insufficient data: returns recommendation='insufficient_data' and reasonCodes=['INSUFFICIENT_DATA'] when company cannot be identified or data sources have no coverage
- Unresolved entity: entityResolution.status='unresolved' when company name/domain cannot be matched to a known entity
- Sanctions list unavailable: sanctions.listsUnavailable populated when one or more screening lists cannot be checked
- Reputation check failure: reputationCheck.success=false when reputation data sources are unreachable
- Invalid input schema: HTTP 400 if required body fields (type, method, bodyType, body) are missing or malformed
- Payment failure: HTTP 402 if USDC payment of $1.5 is not provided or insufficient
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"depth": "standard",
"checks": {},
"company": {
"name": "Example Trading Ltd",
"domain": "example.com",
"country": "GB",
"registrationNumber": null
},
"purpose": "supplier_onboarding",
"sources": [],
"success": true,
"coverage": {},
"decision": {
"action": "insufficient_data",
"requiresHumanReview": false
},
"evidence": [],
"redFlags": [],
"providers": [],
"riskLevel": null,
"riskScore": null,
"sanctions": {
"status": "not_checked",
"matches": [],
"listsChecked": [],
"listsUnavailable": []
},
"confidence": 0,
"management": [],
"reputation": {
"risk": null,
"score": null
},
"entityMatch": {
"status": "unverified",
"matchedOn": [],
"confidence": 0
},
"generatedAt": "2026-01-01T00:00:00.000Z",
"reasonCodes": [
"INSUFFICIENT_DATA"
],
"legalSignals": [],
"negativeNews": {
"items": [],
"materialCount": 0
},
"registration": {
"source": null,
"status": "not_verified",
"incorporatedAt": null
},
"riskBreakdown": {
"legal": null,
"identity": null,
"financial": null,
"sanctions": null,
"reputation": null,
"negativeNews": null,
"registration": null
},
"recommendation": "insufficient_data",
"sanctionsCheck": {
"success": true
},
"websiteSignals": {
"ssl": null,
"confidence": 0,
"domainAgeYears": null,
"businessIdentityMatch": null
},
"reputationCheck": {
"success": false
},
"entityResolution": {
"status": "unresolved",
"confidence": 0,
"candidateCount": 0,
"matchedIdentifiers": []
},
"financialSignals": {
"status": "unavailable",
"signals": []
},
"adverseMediaCheck": {
"success": true
},
"businessRiskCheck": {
"success": true
},
"registrationCheck": {
"success": true
}
}
}Tags
x402
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