Merchant check (KYB facts) before an agent pays
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.
Answeringour last check, 2026-10-24
1 of 1checks answered this week
259 msmedian answer time
$0.01listed price per call
$0.01price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.stablecoingateways.com/v1/merchant-check
| Category | Company and compliance |
|---|---|
| Provider host | api.stablecoingateways.com |
| Networks | eip155:8453, eip155:84532, xrpl:0, xrpl:1 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-24 | valid payment request | 402 | $0.01 | 259 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"domain": "apple.com",
"name": "Apple Inc."
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"headers": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"additionalProperties": false,
"properties": {
"country": {
"description": "Optional ISO 3166 alpha-2 country filter for LEI matches",
"pattern": "^[A-Za-z]{2}$",
"type": "string"
},
"domain": {
"description": "Merchant domain or hostname (required)",
"examples": [
"apple.com"
],
"pattern": "^[A-Za-z0-9.-]{3,253}$",
"type": "string"
},
"lei": {
"description": "Optional 20-character LEI (instead of a GLEIF name search)",
"pattern": "^[A-Za-z0-9]{18}[0-9]{2}$",
"type": "string"
},
"name": {
"description": "Company legal or trading name; screens OFAC (entities only), GLEIF LEI and SEC",
"maxLength": 120,
"minLength": 2,
"type": "string"
},
"ticker": {
"description": "Optional US stock ticker for the SEC match",
"pattern": "^[A-Za-z0-9.-]{1,10}$",
"type": "string"
}
},
"required": [
"domain"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"description": "Sourced facts[] plus domain, sanctions (OFAC), lei and sec sections for a merchant; no score or verdict",
"properties": {
"checked_at": {
"type": "string"
},
"domain": {
"properties": {
"age_years": {
"type": "number"
},
"dns": {
"type": "object"
},
"domain": {
"type": "string"
},
"exists": {
"type": "boolean"
},
"expires": {
"type": "string"
},
"https": {
"type": "object"
},
"mail_auth": {
"type": "object"
},
"rdap_available": {
"type": "boolean"
},
"registered": {
"type": "string"
},
"registrar": {
"type": "string"
},
"registry_status": {
"items": {
"type": "string"
},
"type": "array"
}
},
"type": "object"
},
"facts": {
"items": {
"type": "object"
},
"type": "array"
},
"lei": {
"properties": {
"checked": {
"type": "boolean"
},
"country_filter": {},
"query": {
"type": "string"
},
"records": {
"items": {
"type": "object"
},
"type": "array"
},
"total_matches": {
"type": "integer"
}
},
"type": "object"
},
"name_domain_link": {
"type": "string"
},
"notice": {
"type": "string"
},
"query": {
"properties": {
"country": {},
"domain": {
"type": "string"
},
"lei": {},
"name": {
"type": "string"
},
"ticker": {}
},
"type": "object"
},
"sanctions": {
"properties": {
"confirm_at": {
"type": "string"
},
"lists": {
"items": {
"type": "object"
},
"type": "array"
},
"match_count": {
"type": "integer"
},
"matches": {
"items": {},
"type": "array"
},
"min_score": {
"type": "number"
},
"query": {
"type": "string"
},
"scope": {
"type": "string"
},
"screened": {
"type": "boolean"