Overview
Batch supplier due-diligence triage for procurement and onboarding agents. For every supplier it screens the name against the EU consolidated financial sanctions list, the US OFAC SDN list and the UK Sanctions List (entity designations, UN-derived entries flagged), with a match quality of strong, medium or weak; validates the VAT ID live against VIES (valid, invalid or not checkable); looks up the LEI at GLEIF (registration status, registration country, last update) and checks the domain for…
Protocol
x402 (POST)
Price
$0.50
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
handel
Indexed
2026-11-02 15:25:51
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
Input Schema
{
"body": {
"suppliers": [
{
"country": "DE",
"domain": "hetzner.com",
"lei": "391200XMWUW8G8MXV439",
"name": "Hetzner Online GmbH",
"vat_id": "DE812871812"
},
{
"country": "DE",
"name": "IRISL Europe GmbH"
}
]
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Output Schema
{
"example": {
"batch": {
"completed_within_budget": true,
"count": 2,
"duration_ms": 412,
"lights": {
"green": 1,
"red": 1,
"yellow": 0
},
"price_basis": {
"price_usdc": "0.50",
"suppliers": 2,
"unit": "batch"
},
"time_budget_ms": 7000
},
"disclaimer": "Triage aid built from public sources. Not a sanctions clearance, not a compliance or credit decision, not legal or tax advice.",
"suppliers": [
{
"country": "DE",
"domain": {
"dmarc": "observed",
"dmarc_policy": "reject",
"domain": "hetzner.com",
"mx": "observed",
"spf": "observed",
"status": "checked"
},
"index": 0,
"lei": {
"entity_status": "ACTIVE",
"lei": "391200XMWUW8G8MXV439",
"name_matches_input": "observed",
"registration_status": "ISSUED",
"status": "found"
},
"name": "Hetzner Online GmbH",
"natural_person_suspected": false,
"ref": null,
"sanctions": {
"match_count": 0,
"status": "no_match"
},
"signal": {
"light": "green",
"meaning": "no flag in the checks performed; this is not a clearance",
"reasons": []
},
"vat": {
"country_matches_supplier": "observed",
"status": "valid",
"vat_id": "DE812871812"
}
},
{
"country": "DE",
"domain": {
"status": "not_provided"
},
"index": 1,
"lei": {
"status": "not_provided"
},
"name": "IRISL Europe GmbH",
"natural_person_suspected": false,
"ref": null,
"sanctions": {
"best_quality": "strong",
"match_count": 1,
"matches": [
{
"list": "EU",
"matched_name": "IRISL Europe GmbH",
"programme": "IRN",
"quality": "strong",
"reference": "EU.13680.95"
}
],
"status": "possible_match"
},
"signal": {
"light": "red",
"reasons": [
"sanctions: strong name match on EU (EU.13680.95) - manual review required"
]
},
"vat": {
"status": "not_provided"
}
}
]
},
"type": "json"
}