{"uid":"cap_4VoNDorVZ7QWWg4G5J2qm","slug":"rafid-supplier-due-diligence-report-02c01848","name":"Rafid Supplier Due Diligence Report","description":"Rafid Agent API provides structured intelligence and paid APIs for AI agents across property, company and risk, supplier, finance, document, website, automotive, logistics, recruitment, trading, voice, video and business-planning workflows.","url":"https://api.rafidsystem.com/api/v1/x402/procurement/supplier-due-diligence-report?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"email":{"type":"string","pattern":"^[^\\s@]+@[^\\s@]+\\.[^\\s@]+$","maxLength":254},"phone":{"type":"string","pattern":"^[+0-9\\s()\\-.xX*]+$","maxLength":30,"minLength":6},"address":{"type":"string","maxLength":300,"minLength":2},"website":{"type":"string","maxLength":300,"minLength":4},"crNumber":{"type":"string","pattern":"^[0-9A-Za-z][0-9A-Za-z\\s\\-/.]*$","maxLength":30,"minLength":3},"companyName":{"type":"string","maxLength":200,"minLength":2},"requiredProductOrService":{"type":"string","maxLength":200,"minLength":2}}},"responseSchema":{"type":"json","example":{"result":{},"workflow":"supplier_due_diligence_report","limitations":["Screening is decision support, not KYC/AML or an automated vendor-approval decision."]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.25","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":"$1.25/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.25","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.25","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_YvuZyi0FaNkLB4ftKgH_B","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.25","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Generates a structured due diligence intelligence report on a supplier or vendor given their company identifiers and contact details","exampleAgentPrompt":"Can you run a supplier due diligence report on Al-Masa Trading Co. — their CR number is 1010123456, website is almasatrading.com, email is info@almasatrading.com, phone +966 11 234 5678, based in Riyadh — we need them for office stationery and supplies procurement?","exampleUseCases":[{"title":"New vendor onboarding risk screen","prompt":"Before we onboard Gulf Tech Supplies as a vendor, can you run a due diligence check on them? Their company name is Gulf Tech Supplies, CR number is 4030098712, website gulftechsupplies.com, email procurement@gulftechsupplies.com, and we're looking to source IT hardware from them."},{"title":"Procurement approval gate check","prompt":"Our procurement team needs a due diligence report on Nasser & Sons Contracting before we approve them — CR number 2050045678, email info@nassersons.com, phone +966 12 345 6789, address Jeddah Industrial City, and the service we need is civil maintenance works."},{"title":"Shortlisted supplier background verification","prompt":"We've shortlisted three suppliers for our logistics tender and I need a background intelligence report on the first one: Al-Watan Logistics, CR 1020378900, website alwatanlogistics.sa, email ops@alwatanlogistics.sa — we need them for last-mile delivery services."}],"resultDescription":"A structured JSON intelligence report containing due diligence findings for the queried supplier, including available company signals, risk indicators, and a workflow identifier. The response notes that screening results are decision-support tools, not formal KYC/AML verdicts or automated vendor-approval decisions.","failureModes":["Missing required company identifiers may result in an incomplete or empty report","Invalid email or CR number format will trigger validation errors","Unrecognizable or very new companies may return sparse results","Payment failure or insufficient USDC balance will block the call","Network timeouts if the report generation takes longer than expected"],"whenToPreferThis":"Use this endpoint when an AI agent needs to programmatically screen a supplier or vendor as part of a procurement workflow — especially when company name, CR number, or website are available. Prefer this over generic company lookup APIs when the use case is specifically procurement risk assessment or vendor onboarding due diligence in B2B contexts. Not a substitute for formal KYC/AML compliance processes.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:44:57.897Z","isFirstParty":false,"canonicalSlug":"rafid-supplier-due-diligence-report-02c01848"}