KYB due-diligence pack (identity + sanctions + domain + wallet + email, one call)
kyb_pack[PAID — 0.05 USDC on Base via x402] One merged report for compliance/onboarding: company_lookup (SEC EDGAR + GLEIF LEI), sanctions_screen (OFAC SDN name + wallet), domain_intel (RDAP + DNS posture), wallet_profile (Base activity/balances/OFAC), and email_validate (syntax + live MX/DNS) — each run in parallel under its own timeout guard, with per-section status/sources and a flags summary. A failing section returns status "unavailable" instead of failing the whole call. Give at least one of name/ticker/lei/cik (company identity), domain, wallet, or email — any combination; only the implied sections run. Flat $0.05 regardless of how many sections run (up to $0.064 bought separately). $0.05 USDC on Base, paid via x402 by the calling agent's own wallet. Call with no payment_header first to receive the payment requirements; your own wallet pays, never this server's.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| cik | No | SEC Central Index Key. Mutually exclusive with name/ticker/lei. | |
| lei | No | 20-character ISO 17442 Legal Entity Identifier. Mutually exclusive with name/ticker/cik. | |
| name | No | Company name for identity + sanctions name screen. Mutually exclusive with ticker/lei/cik. | |
| No | Email address for syntax + live MX/DNS deliverability. Optional. | ||
| domain | No | Company domain for RDAP + DNS posture, e.g. 'apple.com'. Optional. | |
| ticker | No | SEC-registered stock ticker. Mutually exclusive with name/lei/cik. | |
| wallet | No | Crypto wallet/address for OFAC screen + Base activity profile. Optional. | |
| payment_header | No | Optional. Omit on your first call to receive the x402 payment challenge for free. After your own wallet/x402 client signs against that challenge, call this same tool again with the SAME business arguments plus this field set to the header your x402 client produced (typically { name: "PAYMENT-SIGNATURE", value: "<base64 payload>" }). This server never holds a wallet and never pays on your behalf. |