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Vendor Risk & Counterparty Screening Check
x402
Vendor Risk & Counterparty Screening Check is a paid API for AI agents from oracles-production.up.railway.app, paid per call via x402, $1/call, status unknown (last checked 2026-09-15).
Screens a company by name against sanctions lists, federal debarment registries, OFAC designations, and product recalls to produce a consolidated risk level and LLM-generated proceed/do-not-proceed verdict
Price / call$1
Success—
StatusUnknown
How this service works
PREMIUM one-call counterparty screen: pass ?name=<company>&country=<optional> and get a consolidated risk level (CLEAR→PROHIBITED) across sanctions & denied-party lists (trade.gov CSL), federal debarment (SAM.gov exclusions), tracked OFAC designations, and product recalls tied to the firm — plus an LLM proceed/do-not-proceed verdict. For KYC, vendor-onboarding, and procurement agents.
Output
Returns a consolidated risk level (ranging from CLEAR to PROHIBITED), an array of findings across sanctions/denied-party lists (trade.gov CSL), federal debarment (SAM.gov exclusions), OFAC designations, and product recalls tied to the firm, plus an LLM-generated overall verdict of proceed or do-not-proceed, and a count of packages audited.
Example use cases
Example prompt
“Run a full counterparty risk screen on 'Apex Global Trade Solutions' based in China — check them against sanctions lists, federal debarment registries, OFAC, and product recalls, and give me an overall risk verdict before we onboard them as a vendor.”
Technical details
Endpoint
GEThttps://oracles-production.up.railway.app/v1/vendorrisk/checkWhen to prefer
Use this endpoint when you need a single consolidated risk verdict across multiple compliance data sources (sanctions, debarment, OFAC, recalls) in one call rather than querying each registry individually. Ideal for KYC workflows, vendor onboarding pipelines, and procurement agents that need a fast, actionable proceed/do-not-proceed decision with LLM-synthesized findings. Prefer this over building custom multi-source lookups when speed and consolidated scoring are priorities.
Side effects
- Missing required 'name' parameter returns a 400 Bad Request
- Unknown or ambiguous company name may return no findings but cannot guarantee absence of risk
- Payment failure (x402) if USDC balance is insufficient
- Network timeout if upstream data sources (SAM.gov, trade.gov) are slow to respond
- Company names with special characters or transliterations may reduce match accuracy
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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