Counterparty Risk Rollup
counterparty-risk-rollupScreen a counterparty in one call: OFAC + EU sanctions match, GLEIF legal-entity registry, litigation history (US/UK/PL) and a hiring signal from public ATS boards, combined into one row per company with a documented risk score. Keyless sources only. — $0.03/call, x402 (USDC on base).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| checks | No | Which of the four checks to run per company. Sanctions and registry are fast (shared cached list + one API call); litigation and hiring each add one more API call per company. | |
| companies | Yes | Company legal names to assess, one per row (a Legal Entity Identifier is also accepted for the registry check). One dataset row comes out per company, combining every check you selected below. | |
| maxConcurrency | No | How many companies to assess in parallel. | |
| jurisdictionHint | No | Optional ISO country code, e.g. "GB", "DE", "PL". Narrows the registry lookup to that country and picks which litigation source is queried (GB/UK -> UK case law, PL -> Poland SAOS, anything else -> US CourtListener, the default). "UK" is accepted as a synonym for "GB" everywhere — it is normalized to the ISO code "GB" before it reaches the registry (GLEIF) lookup, since GLEIF itself only recognizes "GB". |