{"uid":"cap_BYz7F-7qFCn96XGLiZxvy","slug":"p0-agent-economy-index-counterparty-screening-c536cfe3","name":"P0 Agent Economy Index – Counterparty Screening","description":"An open index of the machine-to-machine (agent) economy. x402 routes: ranked discovery over the live x402 service market, every indexed service scored by real 30-day calls and paying-wallet bounds, with a receipt naming the snapshot hash and scoring revision. /economy routes, for Tempo MPP, Virtuals ACP, Olas, Masumi, ERC-8004 agent registries, Solana agent registries, Base agent contracts and MCP servers (Official MCP Registry): each protocol's published figures (agent or server counts, transactions or payment events; payers and USD volume only where the source publishes them: payers for x402 and Tempo MPP, USD volume for x402 and Virtuals ACP), each with its unit, window and source; units differ, so totals are not summed. L402 listings are not covered.","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/check/counterparty?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"lei":{"type":"string","pattern":"^[A-Za-z0-9]{18}[0-9]{2}$","description":"Optional 20-character LEI: read instead of a name search"},"name":{"type":"string","maxLength":100,"minLength":3,"description":"Counterparty name in Latin letters"},"address":{"type":"string","maxLength":128,"minLength":20,"description":"Optional crypto wallet address to screen too"},"country":{"type":"string","pattern":"^[A-Za-z]{2}$","description":"Optional ISO country, e.g. DE (non-US skips the FDIC section)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["query","summary","sanctions","lei","us_bank","as_of","sources","note"],"properties":{"lei":{"type":"object","required":["status"],"properties":{"lei":{"type":"string"},"as_of":{"type":"string"},"basis":{"type":"string"},"match":{"type":"string"},"reason":{"type":"string"},"source":{"type":"string"},"status":{"enum":["ok","not_found","unavailable","not_applicable"],"type":"string","description":"ok, not_found, unavailable or not_applicable"},"legal_name":{"type":["string","null"]}},"description":"GLEIF LEI record: by lei=, or the best name match (match: exact, prefix, contains, words, fuzzy)","additionalProperties":true},"note":{"type":"string"},"as_of":{"type":"string"},"query":{"type":"object","additionalProperties":true},"sources":{"type":"array","items":{"type":"string"}},"summary":{"type":"object","required":["flags","sections","complete"],"properties":{"flags":{"type":"array","items":{"type":"string"}},"complete":{"type":"boolean"},"sections":{"type":"object","additionalProperties":{"enum":["ok","not_found","unavailable","not_applicable"],"type":"string","description":"ok, not_found, unavailable or not_applicable"}}},"description":"Flags (facts worth a look), each section status, false when a section was unavailable"},"us_bank":{"type":"object","required":["status"],"properties":{"cert":{"type":"integer"},"as_of":{"type":"string"},"match":{"type":"string"},"active":{"type":"boolean"},"reason":{"type":"string"},"source":{"type":"string"},"status":{"enum":["ok","not_found","unavailable","not_applicable"],"type":"string","description":"ok, not_found, unavailable or not_applicable"}},"description":"FDIC status when the counterparty is a US bank; not_found when no FDIC-insured institution has that name","additionalProperties":true},"sanctions":{"type":"object","required":["status"],"properties":{"name":{"type":"object","additionalProperties":true},"as_of":{"type":"string"},"reason":{"type":"string"},"source":{"type":"string"},"status":{"enum":["ok","not_found","unavailable","not_applicable"],"type":"string","description":"ok, not_found, unavailable or not_applicable"},"address":{"type":["object","null"]}},"description":"Name (and address) screened against OFAC SDN, UK, EU, Canada and US CSL; each hit names its list and record code","additionalProperties":true}}}}}}},"responseSchema":{"type":"json","example":{"lei":{"lei":"7LTWFZYICNSX8D621K86","as_of":"2026-10-25T09:20:00.000Z","basis":"name_best_match","match":"exact","source":"GLEIF Global LEI Index","status":"ok","legal_name":"DEUTSCHE BANK AKTIENGESELLSCHAFT","name_match":"exact","source_url":"https://search.gleif.org/","attribution":"LEI reference data: GLEIF, CC0 1.0; not endorsed by GLEIF or any LOU.","jurisdiction":"DE","registration":{"status":"ISSUED","next_renewal_date":"2027-04-02"},"direct_parent":{"relationship":"none_reported"},"entity_status":"ACTIVE","legal_address":{"city":"Frankfurt am Main","country":"DE"},"record_complete":true,"ultimate_parent":{"relationship":"none_reported"}},"note":"Screening and public-record facts as each source published them at its as_of time; not legal advice, not a credit or safety opinion and not clearance.","as_of":"2026-10-25T09:20:00.000Z","query":{"lei":null,"name":"Deutsche Bank","address":null,"country":"DE"},"sources":["sanctions: OFAC SDN + UK Sanctions List","lei: GLEIF"],"summary":{"flags":[],"complete":true,"sections":{"lei":"ok","us_bank":"not_applicable","sanctions":"ok"}},"us_bank":{"reason":"country_not_us","source":"FDIC BankFind Suite API","status":"not_applicable","message":"the FDIC covers US institutions only; country=DE","source_url":"https://banks.data.fdic.gov/bankfind-suite/"},"sanctions":{"list":"OFAC SDN + UK Sanctions List","name":{"hits":[],"match":false,"query":"Deutsche Bank","truncated":false,"match_type":"none","normalized":"deutsche bank","candidates_scored":41},"note":"Screening against OFAC SDN (as of 2026-10-22), not legal advice. A possible name match needs human review, and no match does not mean a party is cleared.","as_of":"2026-10-25T06:00:00.000Z","lists":[{"date":"2026-10-22","list":"OFAC SDN","fresh":true,"records":18800}],"source":"OFAC SDN, U.S. Department of the Treasury","status":"ok","address":null,"list_date":"2026-10-22","checked_at":"2026-10-25T06:00:00.000Z","source_url":"https://www.treasury.gov/ofac/downloads/sdn.xml","attribution":["U.S. government work (17 U.S.C. 105)."],"index_age_hours":3.5}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_TK6MeuJPxpcnRTOmyZ6Ej","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a named entity or wallet address against sanctions lists (OFAC SDN, UK Sanctions List), GLEIF LEI records, and FDIC bank data to produce a compliance snapshot","exampleAgentPrompt":"Screen 'Deutsche Bank' (country DE) for sanctions — check OFAC SDN and UK lists, pull their GLEIF LEI record, and tell me if there are any flags.","exampleUseCases":[{"title":"Onboarding compliance check for new vendor","prompt":"Before we onboard Siemens AG as a vendor, can you screen them for OFAC and UK sanctions, pull their GLEIF LEI record, and confirm their entity status? They're based in Germany."},{"title":"Crypto wallet sanctions screening","prompt":"Screen the wallet address 0x742d35Cc6634C0532925a3b8D4C9C6d4e8f1A2b3 alongside the name 'Tornado Cash' against OFAC sanctions lists and let me know if there are any hits."},{"title":"US bank regulatory status lookup","prompt":"Look up 'Silicon Valley Bank' in the US — check if they appear on any sanctions list, find their LEI, and tell me their FDIC registration status."}],"resultDescription":"A JSON object containing: a summary with per-section status (ok, not_found, unavailable, not_applicable) and any compliance flags; a GLEIF LEI record with legal name, jurisdiction, entity status, registration status, and parent relationships; a sanctions section with OFAC SDN and UK Sanctions List hit details, candidate scores, and list freshness; a FDIC section (for US entities) with bank registration status; an as_of timestamp for the snapshot; and a note clarifying the non-advisory nature of the results.","failureModes":["Name too short (under 3 chars) or too long (over 100 chars) returns validation error","Invalid LEI format (not 20 alphanumeric chars) returns schema error","GLEIF or OFAC sources temporarily unavailable returns status 'unavailable' for affected section with complete: false","Non-US country returns FDIC section as 'not_applicable'","Fuzzy name matches may return partial or low-confidence LEI records requiring human review","Payment of $0.015 USDC required; missing or invalid x402 payment header returns 402"],"whenToPreferThis":"Choose this endpoint when you need a combined sanctions + LEI + FDIC compliance snapshot for a named entity or wallet in a single call, with auditable source attribution and snapshot timestamps. Prefer this over manual OFAC or GLEIF lookups when you want a structured, machine-readable compliance report for agent workflows. Best suited for KYC/AML pre-screening, counterparty due diligence, and automated onboarding pipelines. Not suitable for ongoing monitoring (point-in-time only) or legal clearance opinions.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T12:32:35.278Z","isFirstParty":false,"canonicalSlug":"p0-agent-economy-index-counterparty-screening-c536cfe3"}