Rafid Company Reputation Check

x402

Rafid Company Reputation Check is a paid API for AI agents from api.rafidsystem.com, paid per call via x402, $0.4/call, status unknown (last checked 2026-10-10).

Performs a multi-dimensional reputation intelligence check on a company, returning scored dimensions covering identity, adverse media, legal/regulatory history, cyber domain, transparency, online presence, business stability, and customer reputation.

Price / call$0.4

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 structured object containing: (1) dimensional reputation scores (identity, cyber domain, adverse media, transparency, online presence, legal/regulatory, business stability, customer reputation) each scored 0–100; (2) resolved company identity details including LEI, registration number, country, domain, and canonical name matched against official registries; (3) a natural-language summary of the identity match; (4) a list of evidence records with source, quality, and relevance metadata; (5) identity consistency status and supporting signals with polarity and severity; (6) red flags with codes, messages, and severity; and (7) coverage metadata listing which data providers were queried and which evidence dimensions were found.

Example use cases

Supplier onboarding due diligence

“Before we onboard Acme Supplies Ltd as a vendor, can you run a full reputation check on them — UK company number 09876543, domain acmesupplies.co.uk — and flag any adverse media, regulatory issues, or red flags I should know about?”

Pre-investment company risk assessment

“I'm considering investing in GlobalFintech Solutions Ltd, registration number 11223344, website globalfintech.io. Can you give me a breakdown of their reputation scores across identity, legal/regulatory, business stability, and customer reputation?”

Counterparty vetting before contract signing

“We're about to sign a contract with Horizon Logistics GmbH — can you check their company reputation using their domain horizonlogistics.de and tell me if there are any red flags around adverse media, cyber domain, or legal actions?”

Technical details

Endpoint

POSThttps://api.rafidsystem.com/api/v1/x402/risk/company-reputation-check?utm_source=zero.xyz

When to prefer

Use this endpoint when you need a comprehensive, multi-dimensional reputation score for a specific company rather than a simple registry lookup or single-source check. It is particularly well-suited for vendor/supplier onboarding, counterparty risk assessment, pre-investment due diligence, and compliance workflows where you need scored evidence across identity, media, legal, and financial stability dimensions in a single call. Prefer this over generic search or company lookup endpoints when you need structured red-flag detection and scored risk dimensions with evidence provenance.

Side effects

Company not found in any registry — returns low identity score with no registry match signal
Ambiguous company name with no registration number — may resolve to wrong entity or return low-confidence match
Jurisdiction not supported — coverage object will show jurisdictionRegistryChecked as false with limited evidence
Domain not resolvable or RDAP unavailable — cyber/online dimensions return low scores
Adverse media provider unavailable — adverse media dimension score may be incomplete or omitted
Payment not settled (x402) — request rejected before processing
Rate limiting or provider timeout — partial coverage with some provider statuses marked as error

Input

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

Schema · Response

{
  "type": "json",
  "example": {
    "scores": {
      "identity": 90,
      "cyberDomain": 71,
      "adverseMedia": 59,
      "transparency": 70,
      "onlinePresence": 59,
      "legalRegulatory": 42,
      "businessStability": 82,
      "customerReputation": 53
    },
    "company": {
      "lei": "984500EXAMPLE0TECH47",
      "city": "Manchester",
      "domain": "example.com",
      "country": "GB",
      "website": "https://example.com",
      "industry": null,
      "countryName": "United Kingdom",
      "resolvedName": "EXAMPLE TECHNOLOGIES LIMITED",
      "requestedName": "Example Technologies Ltd",
      "registrationNumber": "01234567"
    },
    "summary": "Identity matched to registry record \"EXAMPLE TECHNOLOGIES LIMITED\" (UK Companies House; match...",
    "coverage": {
      "providers": [
        {
          "reason": null,
          "status": "ok",
          "category": "registry",
          "provider": "UK Companies House",
          "fetchedAt": "2026-09-23T08:00:00.000Z",
          "fromCache": false,
          "evidenceCount": 1
        }
      ],
      "dimensionsWithEvidence": [
        "identity"
      ],
      "jurisdictionRegistryChecked": true
    },
    "evidence": [
      {
        "id": "ev_8829a4e919301c87",
        "type": "domain",
        "title": "Domain registration record for example.com",
        "quality": 1,
        "summary": "Registered: 2011-05-02T00:00:00.000Z; expires: 2027-05-02T00:00:00.000Z.",
        "fromCache": false,
        "relevance": 1,
        "sourceUrl": "https://rdap.example/domain/example.com",
        "observedAt": "2026-09-23T08:00:00.000Z",
        "sourceName": "RDAP domain registration data",
        "publishedAt": "2025-05-03T00:00:00.000Z",
        "jurisdiction": null,
        "sourceRecordId": "example.com",
        "sourceAuthority": "official_or_regulatory",
        "companyIdentifiers": {
          "lei": null,
          "name": null,
          "domain": "example.com",
          "country": null,
          "registrationNumber": null
        }
      }
    ],
    "identity": {
      "status": "consistent",
      "signals": [
        {
          "code": "REGISTRY_IDENTIFIER_MATCH",
          "message": "Supplied registration number matches an official registry record (UK Companies House: EXAMPLE...",
          "polarity": "positive",
          "severity": "high",
          "strength": 1,
          "dimension": "identity",
          "evidenceIds": [
            "ev_5affca7d022322a5"
          ],
          "sourceAuthority": "official_or_regulatory"
        }
      ]
    },
    "redFlags": [
      {
        "code": "ADVERSE_REGULATORY_ESTABLISHED",
        "message": "regulatory — regulatory action reported: \"Example Technologies fined £40,000 by data regulato...",
        "polarity": "negative",
        "severity": "high",
        "strength": 0.6,
        "dimension": "legalRegulatory",
        "evidenceIds": [
          "ev_29a4dfbf8d81d7d6"
        ],
        "sourceAuthority": "business_database_or_other_publisher"
      }
    ],
    "warnings": [
      {
        "code": "PROVIDER_NOT_CONFIGURED",
        "message": "Not enabled in this deployment: EU Financial Sanctions Files (consolidated list).",
        "provider": null
      }
    ],
    "sanctions": {
      "status": "no_match_found",
      "matches": [],
      "listsChecked": [
        "UN Security Council Consolidated List"
      ],
      "listsUnavailable": [],
      "highestConfidence": null
    },
    "resolution": {
      "status": "resolved",
      "methods": [
        "registry_registration_number_match"
      ],
      "conflicts": [],
      "candidates": [
        {
          "lei": null,
          "city": "Manchester",
          "status": "active",
          "country": "GB",
          "registry": "UK Companies House",
          "conflicts": [],
          "legalName": "EXAMPLE TECHNOLOGIES LIMITED",
          "matchedOn": [
            "registration_number"
          ],
          "evidenceId": "ev_5affca7d022322a5",
          "matchScore": 0.95,
          "registrationNumber": "01234567"
        }
      ],
      "confidence": 99
    },
    "trustLevel": "some_concerns",
    "limitations": [
      "SYNTHETIC DOCUMENTATION EXAMPLE: fictional company, fictional publishers (.example domains) a..."
    ],
    "methodology": {
      "note": "Each dimension score = neutralPrior + coverage × (evidence-derived score − neutralPrior); rep...",
      "weights": {},
      "neutralPrior": 50,
      "scoringModelVersion": "crc-1.0.0"
    },
    "adverseMedia": {
      "items": [
        {
          "title": "Example Technologies fined £40,000 by data regulator over unsolicited marketing emails - Busi...",
          "eventId": "grp_0ebfb6a81116",
          "sources": [
            {
              "url": "https://business-wire.example/2026/03/example-technologies-fined",
              "authority": "business_database_or_other_publisher",
              "sourceName": "business-wire.example"
            }
          ],
          "category": "regulatory",
          "severity": "high",
          "dimension": "legalRegulatory",
          "relevance": 1,
          "categories": [
            "regulatory"
          ],
          "legalStage": "regulatory_action",
          "established": true,
          "evidenceIds": [
            "ev_29a4dfbf8d81d7d6"
          ],
          "publishedAt": "2026-03-10T09:00:00.000Z",
          "coverageCount": 3,
          "stageDescription": "regulatory action reported"
        }
      ],
      "status": "items_found",
      "neutralMentions": 1,
      "duplicatesMerged": 2,
      "victimOrReporterMentions": 0,
      "excludedPossibleOtherEntity": 1
    },
    "onlinePresence": {
      "status": "established",
      "signals": [
        {
          "code": "WEBSITE_OPERATIONAL",
          "message": "The company website is reachable over HTTPS with substantive content.",
          "polarity": "positive",
          "severity": "low",
          "strength": 0.6,
          "dimension": "onlinePresence",
          "evidenceIds": [
            "ev_a92406ac6c061836"
          ],
          "sourceAuthority": "business_database_or_other_publisher"
        }
      ]
    },
    "scoreBreakdown": [
      {
        "score": 90,
        "weight": 0.2,
        "coverage": 100,
        "rawScore": 90,
        "dimension": "identity",
        "negativeSignals": 0,
        "positiveSignals": 4
      }
    ],
    "confidenceScore": 90,
    "evidenceSummary": {
      "staleEvidence": 0,
      "totalEvidence": 11,
      "servedFromCache": 0,
      "duplicatesMerged": 2,
      "oldestEvidenceAt": "2025-05-03T00:00:00.000Z",
      "evidenceTruncated": false,
      "freshestEvidenceAt": "2026-09-23T08:00:00.000Z",
      "independentSources": 11,
      "highConfidenceSources": 5,
      "excludedPossibleOtherEntity": 1
    },
    "positiveSignals": [
      {
        "code": "REGISTRY_IDENTIFIER_MATCH",
        "message": "Supplied registration number matches an official registry record (UK Companies House: EXAMPLE...",
        "polarity": "positive",
        "severity": "high",
        "strength": 1,
        "dimension": "identity",
        "evidenceIds": [
          "ev_5affca7d022322a5"
        ],
        "sourceAuthority": "official_or_regulatory"
      }
    ],
    "reputationScore": 64,
    "legalRiskSignals": [
      {
        "code": "NO_SANCTIONS_MATCH_IN_CHECKED_LISTS",
        "message": "No sanctions-list name match above the 0.88 similarity threshold was found in: UN Security Co...",
        "polarity": "positive",
        "severity": "info",
        "strength": 0,
        "dimension": "legalRegulatory",
        "evidenceIds": [],
        "sourceAuthority": "official_or_regulatory"
      }
    ],
    "customerSentiment": {
      "status": "mostly_positive",
      "negativeSignals": [
        {
          "code": "NEGATIVE_CUSTOMER_REPORT",
          "message": "Negative customer/user report (unverified, forum/social post): \"Anyone used Example Technolog...",
          "polarity": "negative",
          "severity": "low",
          "strength": 0.2,
          "dimension": "customerReputation",
          "evidenceIds": [
            "ev_501e75ec20a6d905"
          ],
          "sourceAuthority": "forum_social_or_user_generated"
        }
      ],
      "positiveSignals": [
        {
          "code": "FAVORABLE_AGGREGATE_RATING",
          "message": "Aggregate rating 4.2/5 from 312 reviews on reviews.example (self-selected reviewers).",
          "polarity": "positive",
          "severity": "medium",
          "strength": 0.5,
          "dimension": "customerReputation",
          "evidenceIds": [
            "ev_9fac691518d8b6d4"
          ],
          "sourceAuthority": "business_database_or_other_publisher"
        }
      ],
      "aggregateRatings": [
        {
          "url": "https://reviews.example/review/example.com",
          "scale": 5,
          "rating": 4.2,
          "platform": "reviews.example",
          "evidenceId": "ev_9fac691518d8b6d4",
          "reviewCount": 312
        }
      ]
    },
    "cyberDomainSignals": [
      {
        "code": "DOMAIN_ESTABLISHED",
        "message": "Domain registered 2011-05-02 (15 years ago).",
        "polarity": "positive",
        "severity": "low",
        "strength": 1,
        "dimension": "cyberDomain",
        "evidenceIds": [
          "ev_8829a4e919301c87"
        ],
        "sourceAuthority": "official_or_regulatory"
      }
    ],
    "confidenceBreakdown": {
      "authority": 0.7,
      "diversity": 1,
      "freshness": 1,
      "resolution": 0.99,
      "capsApplied": [],
      "dimensionCoverage": 0.81,
      "independentSources": 0.84,
      "jurisdictionCoverage": 1
    },
    "transparencySignals": [
      {
        "code": "PUBLICLY_REGISTERED_ENTITY",
        "message": "The entity has a public registry record.",
        "polarity": "positive",
        "severity": "low",
        "strength": 0.8,
        "dimension": "transparency",
        "evidenceIds": [
          "ev_5affca7d022322a5"
        ],
        "sourceAuthority": "official_or_regulatory"
      }
    ],
    "businessStabilitySignals": [
      {
        "code": "REGISTRY_STATUS_ACTIVE",
        "message": "Official registry records show the entity as active.",
        "polarity": "positive",
        "severity": "medium",
        "strength": 1,
        "dimension": "businessStability",
        "evidenceIds": [
          "ev_5affca7d022322a5"
        ],
        "sourceAuthority": "official_or_regulatory"
      }
    ]
  }
}

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