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Vendor Risk and KYB Evidence Report
x402
Vendor Risk and KYB Evidence Report is a paid API for AI agents from ai-data-marketplace-1042299154756.us-central1.run.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-15).
Aggregates live domain, TLS, OFAC sanctions, GLEIF, website, hosting, and optional SEC evidence into a complete vendor onboarding risk report with an explicit pass/fail decision and recommended next action.
Price / call$0.02
Success—
StatusUnknown
How this service works
Produce a complete vendor onboarding risk report from live domain, TLS, website, hosting, OFAC, GLEIF, and optional SEC evidence, with an explicit decision and next action.
Output
Returns a structured JSON report including a boolean success flag, a top-level risk decision string (e.g. APPROVE, REVIEW, REJECT), and an executive summary containing counts of critical findings and warnings, a boolean sanctions name match flag, and detailed evidence sections covering domain health, TLS certificate status, website content signals, hosting reputation, OFAC screening results, GLEIF entity data, and optionally SEC filings — enabling a procurement or compliance team to act on a clear recommendation.
Example use cases
Pre-onboarding supplier compliance check
“Before we add GlobalParts Ltd at globalparts.io to our approved supplier list, can you pull a full vendor risk report on them — I need to know if they have any sanctions hits, TLS problems, or hosting red flags?”
Screening a public company vendor with SEC data
“We're considering a contract with Palantir Technologies — domain is palantir.com, ticker is PLTR — can you generate a complete KYB risk report including SEC evidence and OFAC sanctions screening?”
Procurement team due diligence on unknown vendor
“Our procurement team received a bid from a company called ShenzhenTrade Co at shenzhentrade.com — can you do a full vendor risk assessment and tell me the decision and any critical findings we should worry about?”
Technical details
Endpoint
GEThttps://ai-data-marketplace-1042299154756.us-central1.run.app/api/v1/vendor_risk_reportWhen to prefer
Choose this endpoint when you need a single-call, consolidated vendor due diligence report that combines sanctions screening, entity verification, and domain/TLS trust signals rather than calling OFAC, GLEIF, and domain lookup APIs separately. Ideal for procurement automation, vendor onboarding workflows, and compliance pipelines where a structured pass/fail decision with evidence is required. Prefer over manual multi-source lookups when speed and auditability matter.
Side effects
- Missing required 'domain' query parameter returns an error
- Unresolvable or non-existent domain may return empty or partial evidence sections
- OFAC/GLEIF APIs temporarily unavailable may cause degraded or incomplete results
- Invalid ticker symbol may cause SEC evidence section to be absent or errored
- Rate limiting or upstream provider timeouts may cause partial report generation
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"success": true,
"decision": "no_obvious_public_risk_detected",
"executive_summary": {
"warnings": 0,
"critical_findings": 0,
"sanctions_name_match": false
}
}
}Tags
x402
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