Counterparty Due Diligence (Sanctions + Export Control + PEP + Company) ($0.10)
counterparty_due_diligence[Compliance & counterparty] Screen a new counterparty (person or company) in one call before onboarding, contracting or paying it. Use for a first-pass screen before human review. Price: $0.10 per call (USDC on Base, x402). Returns the x402 payment requirements unless payment_signature is given. Sample: /samples/due-diligence
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Optional date of birth YYYY or YYYY-MM-DD (persons) | |
| lei | No | Optional LEI to verify the company exactly | |
| name | Yes | Person or company name | |
| type | No | person, company or any (default any) | |
| country | No | Optional country (ISO2) | |
| payment_signature | No | Optional x402 v2 PAYMENT-SIGNATURE value, relayed unchanged to the endpoint. Omit to receive the payment requirements. | |
| registration_number | No | Optional registry number (with country) |