{"uid":"cap_3t51gGjZgyKhN78oFKrL1","slug":"x402-kyb-entity-diligence-pack-47c48ad8","name":"x402 KYB Entity Diligence Pack","description":"Pay-per-call KYB pack: OFAC SDN screen + GLEIF LEI match/resolve (USDC on Base + Solana via x402). Directional only — not clearance.","url":"https://x402-kyb-api.vercel.app/kyb/pack?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"lei":{"type":"string","description":"Optional 20-char LEI — also resolve when present"},"name":{"type":"string","description":"Legal or trade name to screen/match"},"limit":{"type":"integer","description":"Max hits per block (default 10, max 50)"},"threshold":{"type":"number","description":"OFAC match threshold 0-1 (default 0.55)"}}},"responseSchema":{"type":"json","example":{"ofac":{"hits":[],"hit_count":0,"potential_matches_only":true},"pack":"kyb-entity-diligence-v0","gleif":{"match":{"matches":[{"lei":"HWUPKR0MPOU8FGXBT394"}],"hit_count":1},"resolve":{"lei":"HWUPKR0MPOU8FGXBT394","found":true}},"banner":"DIRECTIONAL ONLY — not clearance/attestation; not OFAC/GLEIF/LOU; false positives/negatives possible; potential_matches_only.","list_as_of":{"ofac":"2026-10-07T13:06:20.742814+00:00","gleif":"2026-09-06T00:00:00Z"},"not_clearance":true,"not_attestation":true,"potential_matches_only":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_BJO_RiKEty3dBoI_rd6bI","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a combined OFAC SDN fuzzy screen and GLEIF LEI match/resolve on a legal entity name, returning directional compliance signals in a single JSON response, paid per-call via x402/USDC.","exampleAgentPrompt":"Can you run a KYB diligence pack on 'Acme Trading GmbH' — screen them against OFAC SDN and check their GLEIF LEI record? Their LEI is 2594007XIACKNMUAW223 and I want up to 20 hits with a match threshold of 0.6.","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you screen 'Meridian Exports LLC' against OFAC and pull their GLEIF record? Their LEI is 5493001KJTIIGC8Y1R12, and use a match threshold of 0.65 with up to 15 hits."},{"title":"Counterparty risk check for a deal","prompt":"We're about to sign a deal with 'Russo-Baltic Capital Partners' — can you run them through OFAC SDN screening and see if there's a GLEIF match? Limit results to 20 hits and use the default threshold."},{"title":"Automated KYB for new account opening","prompt":"A new business account just applied under the name 'Global Horizons Trading Co.' — can you run the KYB diligence pack on them, screen OFAC, and check GLEIF, with a threshold of 0.7 and max 10 hits?"}],"resultDescription":"Returns a JSON object with an OFAC block (hits array, hit count, potential_matches_only flag), a GLEIF block (matched LEIs and resolved LEI details), list freshness timestamps for both OFAC and GLEIF, a banner warning that results are directional only and not formal clearance or attestation, and flags for not_clearance and not_attestation.","failureModes":["Missing required 'name' field returns a validation error","LEI not found in GLEIF registry returns found:false with empty resolve block","OFAC list temporarily unavailable may cause degraded or error response","Threshold set outside 0-1 range likely returns a validation error","Payment not processed via x402 returns 402 Payment Required before any results","Very high match thresholds (near 1.0) may produce zero hits even for real entities"],"whenToPreferThis":"Use this endpoint when you need a fast, cheap, pay-per-call directional KYB signal combining OFAC SDN screening and GLEIF LEI resolution in a single round-trip — especially in agentic workflows where formal clearance is handled downstream and you want a first-pass filter before committing to deeper due diligence. Prefer it over full KYC/AML platforms when cost-per-call and ease of integration matter more than formal regulatory attestation.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T18:31:19.623Z","isFirstParty":false,"canonicalSlug":"x402-kyb-entity-diligence-pack-411bc6cb"}