KYB entity diligence pack — OFAC SDN fuzzy screen + GLEIF LEI match/resolve in o
KYB entity diligence pack — OFAC SDN fuzzy screen + GLEIF LEI match/resolve in one agent JSON. Directional only; not clearance.
Answeringour last check, 2026-09-26
1 of 1checks answered this week
315 msmedian answer time
$1.00listed price per call
$1.00price 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
POST https://x402-kyb-api.vercel.app/api/v1/kyb/pack
| Category | Company and compliance |
|---|---|
| Provider host | x402-kyb-api.vercel.app |
| Networks | eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-26 | valid payment request | 402 | $1.00 | 315 ms |
Example input (from the provider)
{
"body": {
"lei": "HWUPKR0MPOU8FGXBT394",
"limit": 10,
"name": "Apple Inc.",
"threshold": 0.55
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"lei": {
"description": "Optional 20-char LEI \u2014 also resolve when present",
"type": "string"
},
"limit": {
"description": "Max hits per block (default 10, max 50)",
"type": "integer"
},
"name": {
"description": "Legal or trade name to screen/match",
"type": "string"
},
"threshold": {
"description": "OFAC match threshold 0-1 (default 0.55)",
"type": "number"
}
},
"required": [
"name"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}