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Screen a vendor for OFAC sanctions and complete vendor due diligence and company...

https://theartillerist.com/api/v1/intelligence/vendor-risk

Overview

Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.

Protocol x402 (POST)
Price $0.03
Payment Asset USD Coin
Payment Network eip155:8453
Category uncategorized
Provider Vendor Due Diligence & OFAC
Source bazaar
Indexed 2026-09-03 01:14:04

Health

Status healthy
Latency (p50) 1272ms
Uptime (30d) 93.3%
Reliability Score 81.7/100
Last Checked 2026-10-28 05:24:53
Last Healthy 2026-10-28 05:24:53
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator —

Input Schema

{ "body": { "cik": "320193", "company_name": "Apple Inc.", "domain": "apple.com", "jurisdiction": "US" }, "bodyType": "json", "method": "POST", "type": "http" }

Output Schema

{ "example": { "confidence": { "basis": "Multiple official sources returned usable evidence.", "level": "high", "score": 96 }, "duration_ms": 420, "evidence": [ { "retrieved_at": "2026-09-02T12:00:00+00:00", "source": "gleif", "source_url": "https://api.gleif.org/api/v1/lei-records/HWUPKR0MPOU8FGXBT394", "status": "ok" } ], "fresh_until": "2026-09-02T18:00:00+00:00", "generated_at": "2026-09-02T12:00:00+00:00", "identity": { "domain_registration": { "domain": "apple.com", "matched": true, "privacy_note": "Registrant contact data is intentionally omitted." }, "gleif": { "legal_name": "APPLE INC.", "lei": "HWUPKR0MPOU8FGXBT394", "matched": true }, "sec_edgar": { "cik": "0000320193", "matched": true, "tickers": [ "AAPL" ] }, "submitted_name": "Apple Inc." }, "license": { "attaches_after": "successful_x402_settlement", "id": "the-artillerist-paid-machine-response-v1.0", "permits": [ "retrieve_and_parse_response", "use_as_ai_input_for_the_purchaser_requested_task", "ground_answers_and_create_summaries_for_the_purchaser", "extract_facts_recommendations_and_calculations" ], "prohibits": [ "model_training_or_fine_tuning", "persistent_corpus_indexing_or_dataset_creation", "redistribution_or_republication_of_substantial_portions", "resale_of_the_raw_response_or_a_competing_database", "circumvention_of_payment_or_access_controls" ], "resource_type": "agent_intelligence_api_response", "terms_url": "https://theartillerist.com/paid-content-license", "url": "https://theartillerist.com/api/v1/licenses/paid-content.json", "version": "1.0" }, "limitations": [ "Informational evidence only; not legal, sanctions, investment, credit, or compliance advice." ], "methodology": [ "Deterministic retrieval and normalization; no language model creates or fills facts." ], "monitoring": null, "payment": { "amount_usdc": "0.025000", "network": "eip155:8453", "status": "settled", "transaction_reference": "redacted-example" }, "product": { "id": "vendor-risk", "name": "Vendor Risk Brief" }, "query": { "cik": "320193", "company_name": "Apple Inc.", "domain": "apple.com", "jurisdiction": "US" }, "report_id": "air_0123456789abcdef0123456789abcdef", "report_status": "complete_with_disclosed_gaps", "schema_version": "1.1", "screening": { "interpretation": "No exact normalized primary-name or alias match was found in the locally synced official files.", "match_count": 0, "matches": [] }, "signals": [] }, "type": "json" }

Recent Health Checks

Time Status HTTP Latency Error
2026-10-28 05:24:53 healthy 402 940ms
2026-10-28 04:27:35 healthy 402 2233ms
2026-10-28 03:34:57 healthy 402 1272ms
2026-10-28 02:31:12 healthy 402 1622ms
2026-10-28 01:27:53 healthy 402 1088ms
2026-10-28 00:24:12 healthy 402 1452ms
2026-10-27 23:29:16 healthy 402 1484ms
2026-10-27 22:29:20 healthy 402 1689ms
2026-10-27 21:27:14 error — — fetch failed
2026-10-27 21:05:14 healthy 402 1310ms
2026-10-27 20:07:11 healthy 402 903ms
2026-10-27 19:04:41 healthy 402 984ms
2026-10-26 12:59:27 healthy 402 1153ms
2026-10-25 22:56:00 healthy 402 870ms
2026-10-25 07:59:20 healthy 402 856ms