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Rafid Company Risk Analysis
x402
Rafid Company Risk Analysis is a paid API for AI agents from api.rafidsystem.com, paid per call via x402, $0.35/call, status unknown (last checked 2026-10-10).
Analyzes a company's risk profile by checking corporate identity, sanctions, adverse news, legal signals, security signals, domain and website reputation, and returning structured risk signals with confidence scores.
Price / call$0.35
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 JSON object containing a per-check breakdown (corporate identity, sanctions, adverse news, legal signals, security signals, domain, website, reputation), an array of risk signals each with type, source, summary and evidence, an overall confidence score (0–1), the data mode (live or cached), and a limitations array describing what the checks could and could not cover.
Example use cases
Supplier onboarding due diligence
“Before we onboard Gulf Supplies Co (website: gulfsupplies.example.com, based in Oman) as a vendor, can you run a full risk analysis on them — check sanctions, adverse news, legal signals, and verify their corporate identity?”
Partnership risk screening
“We're considering a joint venture with Al Noor Investments — can you assess their company risk, including any adverse news, domain reputation, and sanctions exposure? Their site is alnoorinvest.example.com.”
Compliance check for new client
“Our compliance team needs a risk report on Desert Logistics LLC before we accept them as a client — please check their corporate identity, look for any sanctions hits or negative news, and give me a confidence score on the overall risk assessment.”
Technical details
Endpoint
POSThttps://api.rafidsystem.com/api/v1/x402/intelligence/analyze-company-risk?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a structured, multi-dimensional risk intelligence report on a company — especially for supplier onboarding, KYB (Know Your Business) compliance, or partnership due diligence workflows. It is particularly valuable for companies operating in or connected to Oman, where Rafid maintains registry data. Prefer it over generic web search when you need machine-readable risk signals, confidence scores, and categorized findings (sanctions, adverse news, legal, security, domain) rather than unstructured results.
Side effects
- No match found in corporate registry (especially for non-Oman companies) — returns low confidence with missing_information evidence
- Live checks disabled — domain, website, sanctions, and security checks return 'not_configured' status
- No web search provider configured — reputation and adverse news checks return 'not_configured'
- Missing required fields (company name, body) — likely 400 validation error
- Payment not provided or insufficient — 402 Payment Required response blocking the call
- Low overall confidence score when company data is sparse or ambiguous
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"cached": false,
"checks": {
"domain": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"evidence": [],
"findings": []
},
"website": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"evidence": [],
"findings": []
},
"sanctions": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"evidence": [],
"findings": []
},
"reputation": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"evidence": [],
"findings": []
},
"adverseNews": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"evidence": [],
"findings": []
},
"legalSignals": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"evidence": [],
"findings": []
},
"securitySignals": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"evidence": [],
"findings": []
},
"corporateIdentity": {
"status": "performed",
"summary": "No confident match was found in Rafid's Oman company registry data.",
"evidence": [
{
"tier": "missing_information",
"source": null,
"description": "No Oman registry match above the confidence threshold."
}
],
"findings": [
"This check only covers Oman-registered companies known to Rafid; a company outside Oman, or o..."
]
}
},
"company": {
"name": "Acme Corporation",
"country": null,
"website": "https://acme.example.com"
},
"sources": [],
"dataMode": "live",
"confidence": 0.13,
"limitations": [
"Sanctions screening (when enabled) is an automated name-matching indicator only and does not ..."
],
"riskSignals": [
{
"type": "corporate_identity",
"source": null,
"summary": "No confident match was found in Rafid's Oman company registry data.",
"evidence": [
{
"tier": "missing_information",
"source": null,
"description": "No Oman registry match above the confidence threshold."
}
],
"severity": "low"
}
]
}
}Tags
x402
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