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Use before onboarding, paying or contracting a company: official register data (...

https://x402-apis.pages.dev/v1/kyb

Overview

Use before onboarding, paying or contracting a company: official register data (as /v1/company), screening of the name against the EU, US OFAC SDN and UK sanctions lists (refreshed daily) and official insolvency notices (FR BODACC, UK, CH). Sanctions hits are 'possible matches' with a 0-100 score, never a verdict. Input: name= (+country=), id=, lei= or vat=. Bad input: 400 before payment; outages not charged.

Protocol x402
Price $0.02
Payment Asset USD Coin
Payment Network eip155:8453
Category uncategorized
Provider x402-apis
Source bazaar
Indexed 2026-11-10 15:08:49

Health

Status unknown
Latency (p50) —
Uptime (30d) —
Reliability Score —
Last Checked Never
Last Healthy Never
Consecutive Failures 0

x402 Payment Validation

Payment Requirements —
Asset Verified —
Facilitator —

Input Schema

{ "method": "GET", "queryParams": { "country": "RU", "name": "Rosneft" }, "type": "http" }

Output Schema

{ "example": { "alternatives": [], "attribution": [], "company": null, "insolvency": { "country": null, "note": "Official insolvency notices for legal entities only (FR BODACC, UK Companies House, CH SOGC via Zefix). …", "notices": [], "result": "not_covered" }, "query": { "country": "RU", "type": "name", "value": "Rosneft" }, "retrievedAt": "2026-11-10T08:40:20.000Z", "sanctions": { "indexBuiltAt": "2026-11-10T04:20:00.000Z", "lists": [ { "entities": 1779, "list": "EU", "name": "EU Consolidated Financial Sanctions List (European Commission)", "publishedAt": "2026-10-23", "url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions" } ], "matches": [ { "countries": [], "list": "OFAC", "listId": "OFAC-17022", "listedOn": null, "matchedName": "ROSNEFT", "name": "OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY", "programs": [ "UKRAINE-EO13662", "RUSSIA-EO14024" ], "score": 100, "screenedName": "Rosneft", "strength": "strong", "unReference": null } ], "note": "Name similarity only (companies/entities, not persons). A possible match is not a finding that the company is sanctioned; …", "result": "possible_match", "screenedNames": [ "Rosneft" ], "stale": false }, "sources": [ "EU FSF", "OFAC SDN", "UK Sanctions List" ], "vat": null }, "type": "json" }