# zFinia Company Evidence Pack

> 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.

## Facts

- Endpoint: POST https://api.zfinia.com/x402/v1/company-evidence-pack?utm_source=zero.xyz
- Price: $0.06/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-10
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/zfinia-company-evidence-pack-3675023c
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_3FVIX_G18IOggfDRsnVgY

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability zfinia-company-evidence-pack-3675023c -d '<json body>'
```

Example prompt: Before we onboard Acme Corp, can you pull the full evidence pack for acmecorp.com — I need their legal name, LEI, SEC CIK, whether they're on OFAC or EU sanctions lists, their domain age, and any public email security records?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "domain": {
   "type": "string",
   "maxLength": 253,
   "minLength": 3
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/zfinia-company-evidence-pack-3675023c/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.zfinia.com](https://www.zero.xyz/host/api.zfinia.com/llms.txt)
