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
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
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"
}