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Pay-per-call compliance data: OFAC sanctions, merchant check, LEI, SEC, WHOIS, FX. x402 in USDC/XRP

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Status
Healthy
Uptime
100.0% over the last 24 hours
Last Tested
Transport
Streamable HTTP · MCP 2025-11-25
URL
ChatGPT
–
Claude
–

TDQS

A3.8/5.0

Scored across 17 tools

Disambiguation2/5

Several tools are near-duplicates: domain_facts and whois both return registrar, creation/expiry, DNS records and SPF/DMARC/DKIM posture, and fx_convert largely duplicates fx_reference_rates (which already supports amount conversion). The KYB cluster is also tangled — counterparty_check and merchant_check bundle overlapping sanctions/LEI/domain facts, while sanctions_screen and sanctions_address are superset/subset of the same check — so an agent can easily pick the wrong bundle versus the single-purpose call.

Naming Consistency4/5

All names use uniform snake_case and are descriptive resource or action labels (sanctions_screen, lei_lookup, sec_company_facts, us_rates_macro). There is no verb_noun discipline — a few are verbs (verify_receipt, fx_convert) while most are nouns (whois, catalog, health) — but the casing and style are consistent enough to be predictable.

Tool Count3/5

17 tools is on the heavy side for a read-only facts API, and three are free meta tools (catalog, health, verify_receipt) which are justified. However, the overlap between whois/domain_facts and fx_convert/fx_reference_rates means at least two tools do not clearly earn a separate place in the set.

Completeness4/5

Coverage is broad for a due-diligence/finance data service: FX, macro rates, business days, sanctions (entity and wallet), LEI, SEC fundamentals, domain facts, page rendering, recalls, plus receipts and catalog. Gaps are real but workaroundable: entities-only screening (no individuals), no non-US company registry beyond GLEIF/SEC, and nothing on-chain despite the 'Stablecoin Gateways' name — no chain or stablecoin balance/transaction data.

Available Tools

17 tools
business_daysBusiness Days and HolidaysA
Read-onlyIdempotent
Inspect

Business days and public holidays: check if a date is a business day, add or subtract N business days, count business days between dates, or list holidays, for 250 countries, 630 subdivisions (e.g. US-NY, GB-ENG) and 31 stock exchanges, 2025-2030. Use for payment due dates, T+N settlement, delivery estimates and SLAs. Data: python-holidays (MIT). Signed receipt. Price: $0.001 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"calendar":"US-NY","op":"add","date":"2026-12-23","days":"3"}.

Inputs: op, end, date, days, +2 more. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

catalogCatalog (free)A
Read-onlyIdempotent
Inspect

Free. Lists every paid tool with its price in USD, parameters, data source, payment networks and docs links.

Inputs: no named parameters.

counterparty_checkCounterparty Check (KYB facts)A
Read-onlyIdempotent
Inspect

Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligence: sanctions screen of the name on OFAC, EU and UK lists with UN designations flagged, US federal exclusions (SAM.gov debarments and suspensions of firms, by name or UEI), OFAC wallet check, GLEIF LEI match and status, domain age, registrar and email-auth, and an EU VAT number format check. A name screen needs fresh OFAC, EU and UK lists (48 hours each) and returns 503 before payment if any of those is stale. Domain-only, address-only and UEI-only checks do not require the EU or UK lists. No risk score or verdict. Signed receipt. Price: $0.01 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"name":"Siemens Aktiengesellschaft","domain":"siemens.com","vat":"DE129274202"}.

Inputs: lei, uei, vat, name, +3 more. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

domain_factsDomain DNS WHOIS Email CheckA
Read-onlyIdempotent
Inspect

Domain lookup and due diligence (DNS, WHOIS/RDAP, email security): give a domain or hostname, get DNS records (A, AAAA, MX, NS, TXT, CAA), SPF, DMARC, DKIM and MTA-STS email-auth posture, HTTPS/HSTS status, and registrar, creation and expiry dates from registry RDAP. Use to check a website's setup, email deliverability or domain age before trusting it. No personal data. Signed receipt. Price: $0.003 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"domain":"example.com"}.

Inputs: domain (required). Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

fx_convertCurrency Converter (ECB)A
Read-onlyIdempotent
Inspect

Currency converter (ECB reference rates): convert an amount from one currency to one or more others, e.g. 250 USD to EUR, GBP and JPY, at the latest European Central Bank rate or any day in the last 90 days. Returns the rate, converted amount and rate date for each target. 30 currencies. Reference rates, not transaction rates. Source: ECB. Signed receipt. Price: $0.001 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"from":"USD","to":"EUR,GBP,JPY","amount":"250"}.

Inputs: to (required), from (required), amount (required), date. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

fx_reference_ratesECB Currency Exchange RatesA
Read-onlyIdempotent
Inspect

Currency exchange rates from the European Central Bank: euro reference rates for 29 currencies plus EUR (USD, GBP, JPY, CHF, CNY...), latest or any day in the last 90 days, with cross rates for any base and optional amount conversion (e.g. 100 USD to EUR). Use for invoicing, pricing and reporting. Reference rates, not transaction rates. Source: ECB; free at ecb.europa.eu. Signed receipt. Price: $0.001 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"base":"USD","symbols":"EUR,GBP,JPY"}.

Inputs: base, date, amount, symbols. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

healthHealth and data freshness (free)A
Read-only
Inspect

Free. Service health, enabled payment rails, uptime summary and dataset freshness (OFAC list publish dates, ECB, Treasury).

Inputs: no named parameters.

lei_lookupLEI Lookup (GLEIF)A
Read-onlyIdempotent
Inspect

LEI lookup (GLEIF): find a company's Legal Entity Identifier by legal name, or get the full record by LEI: legal name, jurisdiction, entity and registration status, registered and headquarters address, and direct and ultimate parent companies. Use for KYB, company identity verification, counterparty identification and corporate ownership checks. Global coverage, CC0 data. Signed receipt. Price: $0.002 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"lei":"HWUPKR0MPOU8FGXBT394"}.

Inputs: lei, name. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

merchant_checkMerchant Check (KYB facts)A
Read-onlyIdempotent
Inspect

Merchant check (KYB facts) before an agent pays: give a merchant's domain and optionally its company name, get neutral sourced facts in one call for merchant verification and vendor due diligence: domain registration date and age, expiry and registrar (registry RDAP), DNS and SPF/DMARC email-auth, an OFAC sanctions screen of the name, GLEIF LEI match and SEC EDGAR match. No risk score or fraud verdict. Signed receipt. Price: $0.01 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"domain":"apple.com","name":"Apple Inc."}.

Inputs: domain (required), lei, name, ticker, +1 more. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

page_to_markdownWeb Page to MarkdownA
Read-onlyIdempotent
Inspect

Web page to markdown: give a public URL, get its main content as clean Markdown for LLMs (navigation, footers and scripts removed) with title, canonical URL, language, publish date and links. Use when an agent needs to read, quote or summarise a page. Respects robots.txt, ai.txt and noai; no paywall bypass; refusals are not charged. Signed receipt. Price: $0.002 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"url":"https://example.org/"}.

Inputs: url (required). Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

product_recalls_usUS Product Recalls CPSC FDAA
Read-onlyIdempotent
Inspect

Product recall check (US): has a product or brand been recalled? Searches CPSC consumer product recalls and FDA food, drug and medical device enforcement reports (openFDA) in one call; returns hazard or reason, remedy, date, FDA recall class and agency link. Use for product safety, e-commerce listing and procurement checks. Signed receipt. Price: $0.002 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"q":"stroller","source":"cpsc"}.

Inputs: q (required), source. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

sanctions_addressCrypto Wallet Sanctions (OFAC)A
Read-onlyIdempotent
Inspect

Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk scoring. Signed receipt. Price: $0.002 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"}.

Inputs: address (required). Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

sanctions_screenSanctions Screen OFAC EU UK UNA
Read-onlyIdempotent
Inspect

Sanctions screening (OFAC, EU, UK, UN): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US OFAC SDN and Consolidated lists, the EU consolidated financial sanctions list and the UK Sanctions List, flagging UN Security Council designations, with fuzzy name and alias matching; returns matches, scores, programs and each list's date. EU and UK are updated and freshness-checked separately, each for 48 hours; lists= selects which apply, and a stale requested list returns 503 before any payment. A UK update does not refresh EU. Entities only, not individuals. Use for KYB, AML, vendor and pre-payment screening. Data lookup, not a compliance determination. Signed receipt. Price: $0.005 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"name":"Huawei Technologies","lists":"all"}.

Inputs: imo, name, lists, address, +1 more. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

sec_company_factsSEC EDGAR Financials and FilingsA
Read-onlyIdempotent
Inspect

SEC EDGAR company lookup by stock ticker or CIK: revenue, net income, assets, liabilities, equity, cash, EPS and shares from the latest 10-K/10-Q XBRL data, plus recent 10-K, 10-Q and 8-K filings with links, exchange, state of incorporation and industry (SIC). Use when you need a US public company's fundamentals, filings or identity. Signed receipt. Price: $0.003 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"ticker":"AAPL"}.

Inputs: cik, ticker. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

us_rates_macroUS Treasury Yields and CPIA
Read-onlyIdempotent
Inspect

US Treasury yields and inflation data: daily Treasury par yield curve (1-month to 30-year) plus BLS CPI, core CPI, unemployment rate and nonfarm payrolls for the last 13 months with year-over-year change. Use when a finance agent needs current US interest rates, inflation or jobs data. Sources: US Treasury, BLS (public). Signed receipt. Price: $0.002 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"series":"treasury,cpi"}.

Inputs: series. Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

verify_receiptVerify a receipt (free)A
Read-onlyIdempotent
Inspect

Free. Verifies an Ed25519 receipt returned by any paid tool: signature, presence in the hash-chained log, and an explorer link for the payment.

Inputs: receipt (required).

whoisWHOIS RDAP Domain LookupA
Read-onlyIdempotent
Inspect

WHOIS / RDAP domain lookup: give a domain, get registrar, registration (creation), expiry and last-updated dates, status codes and nameservers from the registry's RDAP service, plus DNS records and SPF/DMARC/DKIM email-auth posture. Use to check a domain's age, registrar or expiry before trusting a merchant, vendor or counterparty. No personal data. Signed receipt. Price: $0.003 per call via x402 (USDC on Base or XRP on XRPL). The response includes a provenance block (sg-provenance/1): each fact carries its source, source URL, retrieval time and limits; evidence only, no score, rating or verdict. Example arguments: {"domain":"example.com"}.

Inputs: domain (required). Returns: Paid result: { data, receipt }. Unpaid calls return an x402 PaymentRequired obj…

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