Stablecoin Gateways: Counterparty check (KYB preflight) (MPP, XRPL testnet only)
https://api.stablecoingateways.com/v1/counterparty-checkOverview
Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligence: sanctions screen of the name on OFAC, EU and UK lists with UN designations flagged, OFAC wallet check, GLEIF LEI match and status, domain age, registrar and email-auth, and an EU VAT number format check. No risk score or verdict. Signed receipt.
Protocol
MPP
Price
$0.01
Payment Asset
XRP
Payment Network
XRPL testnet
Category
data/compliance
Provider
Stablecoin Gateways
Source
self-registered
Indexed
2026-10-23 01:15:08
Health
Status
healthy
Latency (p50)
1173ms
Uptime (30d)
100.0%
Reliability Score
80/100
Last Checked
2026-10-24 07:21:39
Last Healthy
2026-10-24 07:21:39
Consecutive Failures
0
Also available via
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-10-24 07:21:39 | healthy | 402 | 1173ms | |
| 2026-10-23 16:43:37 | healthy | 402 | 553ms |