{"uid":"cap_5bLS8bBh9K0E2dTTB035p","slug":"rafid-company-risk-batch-assessment-api-efd9506d","name":"Rafid Company Risk Batch Assessment API","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/risk/company-risk-batch?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"csv":{"type":"string","maxLength":2000000,"minLength":1},"companies":{"type":"array","items":{"type":"object","required":["companyName"],"properties":{"lei":{"type":"string","maxLength":24,"minLength":20,"description":"Legal Entity Identifier (ISO 17442), if known."},"city":{"type":"string","maxLength":80,"minLength":2,"description":"City of registration/headquarters (helps disambiguation)."},"domain":{"type":"string","maxLength":253,"minLength":3,"description":"Company domain if no website URL is known, e.g. example.com."},"country":{"type":"string","maxLength":60,"minLength":2,"description":"Country of registration/operation — ISO alpha-2 (e.g. GB), alpha-3 or English name. Strongly recommended to avoid same-name confusion."},"website":{"type":"string","maxLength":300,"minLength":4,"description":"Company website, e.g. https://example.com."},"industry":{"type":"string","maxLength":100,"minLength":2,"description":"Industry/sector (context only; not used to score)."},"legalName":{"type":"string","maxLength":200,"minLength":2,"description":"Full registered legal name, if different from companyName."},"companyName":{"type":"string","maxLength":200,"minLength":2,"description":"Company name as known to the caller (trading or legal name)."},"includeNews":{"type":"boolean"},"registrationNumber":{"type":"string","pattern":"^[A-Za-z0-9][A-Za-z0-9 ./-]*$","maxLength":64,"minLength":2,"description":"Company registration number in its home registry (e.g. UK Companies House number)."},"includeDigitalSignals":{"type":"boolean"}},"additionalProperties":false},"maxItems":100,"minItems":1}}},"responseSchema":{"type":"json","example":{"result":{"rows":[],"processedCount":0,"successfulCount":0},"workflow":"company_risk_batch","limitations":["Batch results preserve per-row provider failures and do not make automated approval or rejection decisions."]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"8","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":"$8/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"8","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"8","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm__I4kAg4QZXdQVzxLL_Cib","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"8","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Scores and returns structured risk intelligence for a batch of up to 100 companies in a single call, with optional news and digital signals.","exampleAgentPrompt":"Run a batch risk assessment on these three companies: Acme Logistics Ltd (UK, Companies House number 01234567), Globex Trading GmbH (Germany, domain globextrading.de), and Meridian Supplies Inc (US, website https://meridiansupplies.com) — include news signals for each.","exampleUseCases":[{"title":"Supplier onboarding risk screening","prompt":"I need to risk-screen 20 new suppliers before we onboard them — here's a CSV with their company names, countries and registration numbers. Include news signals so we can catch any recent controversies."},{"title":"Portfolio counterparty risk review","prompt":"Run a risk batch on these 15 counterparties in our trading portfolio — I have their company names, LEIs and websites. Flag any that come back with elevated risk so our compliance team can review."},{"title":"Vendor due diligence before contract renewal","prompt":"Before we renew contracts next month, I want a risk assessment on our top 8 vendors: Tanaka Electronics (Japan, tanaka-electronics.co.jp), Bright Horizons Consulting (UK, company number 04567890), and the others in this list — include digital signals for all of them."}],"resultDescription":"A JSON object containing a 'result' with 'rows' (per-company risk assessment results preserving individual provider successes or failures), 'processedCount' (total companies submitted), and 'successfulCount' (companies successfully scored), plus a 'workflow' identifier and 'limitations' notes indicating no automated approval/rejection decisions are made.","failureModes":["Per-row provider failure: individual companies may fail to score while others succeed; failures are preserved in the rows array rather than causing a full batch failure","Invalid company input: missing required companyName field causes validation error","Ambiguous company match: same-name companies without country or registration number may return incorrect or low-confidence results","CSV parse error: malformed CSV input rejected before processing","Batch size exceeded: more than 100 companies in a single request returns a validation error","Payment failure: x402 payment of $8 USDC not completed results in 402 response"],"whenToPreferThis":"Use this endpoint when you need to risk-assess multiple companies in a single API call rather than one at a time — it is purpose-built for batch supplier screening, vendor due diligence, and portfolio counterparty review. Prefer it when you have a list or CSV of companies and need structured, per-row risk intelligence with optional news and digital signal enrichment. It is especially valuable for compliance, procurement, and trading workflows where assessing 2–100 companies simultaneously saves latency and cost compared to serial single-company calls.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T12:38:26.677Z","isFirstParty":false,"canonicalSlug":"rafid-company-risk-batch-assessment-api-efd9506d"}