{"uid":"cap_Ji0eOpnLkzH4n1dXquMxs","slug":"x402-kyb-entity-diligence-pack-411bc6cb","name":"x402 KYB Entity Diligence Pack","description":"KYB entity diligence pack — OFAC SDN fuzzy screen + GLEIF LEI match/resolve in one agent JSON. Directional only; not clearance.","url":"https://x402-kyb-api.vercel.app/api/v1/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_TuGxQG3xgQ3ubQEmD9cog","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":"Screens a legal entity name and optional LEI against OFAC SDN with fuzzy matching and resolves GLEIF LEI data in a single combined JSON response.","exampleAgentPrompt":"Can you run a KYB diligence pack on 'Acme Trading GmbH' — screen them against OFAC SDN with a match threshold of 0.6 and also resolve their LEI '7LTWFZYICNSX8D621K86'?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you screen 'Global Freight Partners Ltd' against OFAC sanctions and pull their GLEIF LEI info? Use a match threshold of 0.65 and return up to 20 hits."},{"title":"Unknown counterparty LEI resolution","prompt":"I have an LEI of 'HWUPKR0MPOU8FGXBT394' for a company called 'EuroCargo Solutions' — can you resolve that LEI and check if they appear on the OFAC SDN list?"},{"title":"Quick compliance pre-screen for investment","prompt":"We're considering an investment in 'Meridian Capital Holdings' — can you do a quick OFAC fuzzy screen and GLEIF lookup on them before we go further, with a threshold of 0.55?"}],"resultDescription":"Returns a JSON object with an 'ofac' block containing fuzzy-matched SDN hits and hit count, a 'gleif' block with LEI match results and resolved entity record, list freshness timestamps for both OFAC and GLEIF, and prominent disclaimers that results are directional only and not clearance or attestation.","failureModes":["Missing required 'name' field returns validation error","LEI format invalid (not 20 characters) may cause GLEIF resolution failure","Threshold outside 0-1 range returns error","Limit exceeding 50 rejected","Network or upstream OFAC/GLEIF data source unavailable returns 5xx","Payment not provided or insufficient returns 402 Payment Required","False positives and false negatives possible by design — flagged in response banner"],"whenToPreferThis":"Choose this endpoint when you need a combined OFAC SDN fuzzy screen plus GLEIF LEI lookup in a single API call, especially for lightweight KYB pre-screening in an agentic workflow. Prefer this over separate OFAC or GLEIF APIs when you want a fast, unified diligence signal at low cost ($1 USDC per call). Not suitable as a replacement for formal compliance clearance, certified OFAC screening, or legal attestation.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-18T00:31:15.331Z","isFirstParty":false,"canonicalSlug":"x402-kyb-entity-diligence-pack-411bc6cb"}