{"uid":"cap_Q5jPkPJzWxc4eEAmrMpbQ","slug":"d21-kyb-due-diligence-pack-75e9e785","name":"d21 KYB Due-Diligence Pack","description":"KYB Due-Diligence Pack ($0.05): one call merging company_lookup (SEC EDGAR + GLEIF LEI), sanctions_screen (OFAC SDN name + wallet), domain_intel (RDAP + DNS posture), wallet_profile (Base activity/balances/OFAC), and email_validate (syntax + live MX/DNS) into a single report with per-section status, sources, and a flags summary -- instead of a compliance/onboarding agent making up to 5 separate sub-cent calls and merging them itself. Only the sections implied by the body actually run, in…","url":"https://draconic21-x402-api.onrender.com/v1/kyb_pack?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"cik":{"type":"string","description":"SEC Central Index Key. Mutually exclusive with name/ticker/lei."},"lei":{"type":"string","description":"20-character ISO 17442 Legal Entity Identifier. Mutually exclusive with name/ticker/cik."},"name":{"type":"string","description":"Company name for identity lookup + sanctions name screen. Mutually exclusive with ticker/lei/cik."},"email":{"type":"string","description":"Email address for syntax + live MX/DNS deliverability. Optional."},"domain":{"type":"string","description":"Company domain for RDAP + DNS posture, e.g. 'apple.com'. Optional."},"ticker":{"type":"string","description":"SEC-registered stock ticker, e.g. 'AAPL'. Mutually exclusive with name/lei/cik."},"wallet":{"type":"string","description":"Crypto wallet/address for OFAC screen + Base activity profile. Optional."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_I2dKYR9AHrhnfDhy12vpM","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a consolidated Know-Your-Business due-diligence report combining company identity, sanctions screening, domain intelligence, wallet profiling, and email validation in a single call","exampleAgentPrompt":"Run a full KYB due-diligence pack on Acme Corp — ticker ACME, domain acme.com, contact email info@acme.com, and wallet 0xAbc123 — and flag any sanctions hits or compliance red flags.","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we onboard GlobalTrade Ltd as a supplier, run a KYB check on them — their domain is globaltrade.com, contact email is partners@globaltrade.com, and their LEI is 549300EXAMPLE00000001. Flag anything suspicious."},{"title":"Crypto counterparty AML screening","prompt":"We're about to receive a large payment from wallet 0xDEADBEEF1234. Can you run a KYB pack on the sending company, DeFi Ventures, and check if that wallet has any OFAC flags or unusual Base activity?"},{"title":"New client due diligence for financial services","prompt":"A new client, Pinnacle Holdings with ticker PNHL, wants to open an account. Pull a full due-diligence report — check their SEC registration, sanctions status, domain posture for pinnacle.com, and validate the email compliance@pinnacle.com."}],"resultDescription":"A single structured report with per-section results for: company identity (SEC EDGAR + GLEIF LEI data), sanctions screening (OFAC SDN name and wallet matches), domain intelligence (RDAP registration + DNS security posture), wallet profile (Base blockchain activity, balances, OFAC status), and email validation (syntax and live MX/DNS). Each section includes status, data sources, and a consolidated flags summary highlighting any compliance concerns.","failureModes":["Company not found in SEC EDGAR or GLEIF — company_lookup section returns not-found status","OFAC SDN API unavailable — sanctions_screen section returns error status with source noted","Invalid or unresolvable domain — domain_intel section returns DNS failure","Wallet address not found on Base or invalid format — wallet_profile section returns empty or error","Email domain has no MX records — email_validate returns undeliverable status","All optional fields omitted with no identifier provided — request rejected with validation error","Rate limiting or upstream API timeout on one or more sub-services — affected sections return degraded status"],"whenToPreferThis":"Choose this endpoint when you need to run multiple compliance checks on a single business entity in one call rather than orchestrating 3-5 separate API calls yourself. It is ideal for onboarding workflows, vendor due diligence, and AML checks where you have a mix of identifiers (company name, domain, email, wallet) and need a unified flags summary. Prefer it over individual sub-endpoints when cost efficiency ($0.05 vs multiple calls) and latency matter, or when you want a single normalized report with consolidated status rather than merging raw responses yourself.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:42:45.330Z","isFirstParty":false,"canonicalSlug":"d21-kyb-due-diligence-pack-75e9e785"}