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x402 Gateway · Company Identity & Sanctions Lookup
x402
x402 Gateway · Company Identity & Sanctions Lookup is a paid API for AI agents from x402.donnyautomation.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Returns a unified company profile combining GLEIF LEI identity, OFAC sanctions screening, and SEC EDGAR filing data for a given legal entity.
Price / call$0.05
Success—
StatusUnknown
How this service works
Pay-per-call (x402/USDC on Base) market-data, geocoding, randomness and hook-risk endpoints. Free demo route included.
Output
A JSON object containing: the company's GLEIF LEI record (legal name, jurisdiction, legal address, status, match count), OFAC sanctions screening result (risk level, matched entries, lists screened), SEC EDGAR block (CIK, tickers, exchanges, SIC description, latest filing), a unified subject name, flags, data freshness timestamp, and full attribution for each data source.
Example use cases
Counterparty sanctions screening before payment
“Before we wire funds to this vendor, can you screen 'Acme Trading LLC' against OFAC and confirm they have an active LEI and aren't on any sanctions list?”
Resolving ticker to full legal entity
“I have the ticker TSLA — can you pull the full legal name, LEI, SEC CIK, and jurisdiction for that company so I can fill out our KYC form?”
Compliance audit for onboarding
“We're onboarding a new counterparty called 'Siemens Aktiengesellschaft' — can you fetch their GLEIF identity record, check their OFAC sanctions status, and grab their latest SEC filing if they have one?”
Technical details
Endpoint
GEThttps://x402.donnyautomation.com/companyWhen to prefer
Choose this endpoint when you need a single call to cross-reference a company's legal identity (GLEIF LEI), sanctions exposure (OFAC SDN and Consolidated lists), and public regulatory filings (SEC EDGAR) in one response. It is ideal for KYC/AML pre-screening, counterparty onboarding, and compliance workflows where you need authoritative data from three institutional sources without building separate integrations. Prefer it over raw GLEIF or OFAC APIs when you want a pre-joined, normalized response with risk-level classification already applied.
Side effects
- Ambiguous company name returns multiple GLEIF matches or zero matches
- Ticker not found in SEC EDGAR returns resolved:false in the SEC block
- LEI not found in GLEIF golden copy returns empty identity block
- Name match below minScore threshold returns no sanctions matches even if entity exists
- Payment not made via x402 returns HTTP 402 before any data is returned
- Query string missing required 'q' parameter returns a validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"sec": {
"cik": "0000320193",
"via": "name",
"name": "Apple Inc.",
"tickers": [
"AAPL"
],
"resolved": true,
"exchanges": [
"Nasdaq"
],
"latestFiling": {
"form": "4",
"filingDate": "2026-08-27",
"readMoreWith": "/edgar/filings",
"accessionNumber": "0001140361-26-034741"
},
"sicDescription": "Electronic Computers"
},
"asOf": "2026-08-30T00:00:00.000Z",
"flags": [],
"subject": {
"name": "APPLE INC.",
"query": {
"q": "Apple Inc.",
"cik": null,
"lei": null,
"ticker": null
},
"nameSource": "GLEIF legal name"
},
"endpoint": "/company",
"identity": {
"lei": "HWUPKR0MPOU8FGXBT394",
"lapsed": false,
"source": "GLEIF",
"status": "ACTIVE",
"resolved": true,
"legalName": "APPLE INC.",
"matchCount": 1,
"jurisdiction": "US-CA",
"legalAddress": {
"city": "CUPERTINO",
"country": "US",
"postalCode": "95014"
}
},
"sanctions": {
"count": 0,
"lists": [
{
"list": "OFAC SDN",
"entries": 19178
},
{
"list": "OFAC Consolidated (non-SDN)",
"entries": 481
}
],
"match": false,
"matches": [],
"screened": true,
"riskLevel": "clear",
"notScreened": [
"EU consolidated list",
"UK OFSI",
"UN Security Council"
],
"screenedName": "APPLE INC."
},
"attribution": "GLEIF Golden Copy (CC0 1.0); U.S. Treasury OFAC sanctions lists (public domain); U.S. Securities and Exchange Commission EDGAR.",
"resolvedBlocks": {
"of": 3,
"sec": true,
"count": 3,
"identity": true,
"sanctions": true
}
}
}Tags
x402
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