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zFinia Company Evidence Pack
x402
zFinia Company Evidence Pack is a paid API for AI agents from api.zfinia.com, paid per call via x402, $0.06/call, status unknown (last checked 2026-10-10).
Returns a structured due-diligence report on a company by website domain, including legal name, LEI, SEC CIK, sanctions screening, HQ, domain signals, and public contact data.
Price / call$0.06
Success—
StatusUnknown
How this service works
Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only, not personal contacts or compliance clearance. Unresolvable domains not charged.
Output
A structured JSON evidence pack citing sources for each field, including: legal company name, LEI identifier, SEC CIK, industry classification, headquarters address, founding year, domain age, email provider, SPF/DMARC configuration, public role email addresses, social media profiles, OFAC SDN name-screen result, and EU sanctions entity-name screen result. Fields that cannot be resolved are returned as null with an explanatory reason. Unresolvable domains are not billed.
Example use cases
Vendor screening before payment
“We're about to wire money to a new supplier — can you run a full company check on globalparts-supply.com and flag if they appear on any OFAC or EU sanctions lists before we proceed?”
KYB check during onboarding
“A new business just signed up and gave us their domain finnovate.io — can you look them up and get me their legal name, LEI, founding year, HQ location, and industry so we can complete onboarding?”
Pre-outreach sales intelligence
“Before my team reaches out to prospect at brighthorizons.com, can you grab their legal name, SEC CIK if they have one, public role emails, and social profiles so we go in with full context?”
Technical details
Endpoint
POSThttps://api.zfinia.com/x402/v1/company-evidence-pack?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a single, cited, multi-source company intelligence report before outreach, onboarding, or payment — especially when sanctions screening (OFAC/EU) is required alongside corporate identity data (LEI, SEC CIK). Prefer it over general web search when you need structured, machine-readable output with source attribution and null-safe fields. It is purpose-built for KYB (Know Your Business) workflows and agent-driven due diligence pipelines where unresolvable domains should not incur a charge.
Side effects
- Domain is unresolvable or clearly not a real company — returns null fields with reasons, no charge applied
- Domain resolves but company data is sparse — partial results with null fields and source citations
- Input domain is malformed or exceeds 253 characters — validation error returned
- Sanctions screening may return false positives on common entity names requiring human review
- Rate limits or payment authorization failures via x402 protocol
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| domain | string |
Tags
x402
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