{"uid":"cap_eSKA32G8i6oHTBMU-fShV","slug":"synthora-counterparty-clearance-4d1a8de3","name":"SYNTHORA Counterparty Clearance","description":"SYNTHORA counterparty-clearance (screen): due diligence of a counterparty before paying or contracting. Multi-list matching (OFAC SDN + aliases, UN, OpenSanctions, EU consolidated) + on-chain reputation, fused by the SYNTHORA engine into a signed CLEAR/FLAGGED/BLOCKED ruling with citations to the exact list entry. 0.10 USDC via x402 on Base. POST {\"name\":\"...\"} and/or {\"wallet\":\"0x..\"}. Full re-verifiable attestation: counterparty-attestation (0.50).","url":"https://api.hergertsynthora.com/v1/counterparty-clearance","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string"},"wallet":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_xZYMrDQkZoFkkiIiZLj43","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a counterparty (by name and/or wallet address) against major sanctions lists and on-chain reputation data, returning a signed CLEAR/FLAGGED/BLOCKED ruling with citations.","exampleAgentPrompt":"Before I send payment to Acme Trading Ltd (wallet 0x4a3b...c91f), run a counterparty clearance check on them — screen the name and wallet against OFAC, UN, EU, and OpenSanctions lists and tell me if they're clear, flagged, or blocked.","exampleUseCases":[{"title":"Pre-payment sanctions check for vendor","prompt":"I'm about to wire 50,000 USDC to a new supplier called Global Freight Solutions — can you screen them against OFAC, UN, and EU sanctions lists before I authorize the payment?"},{"title":"On-chain wallet compliance screen","prompt":"Before I let this wallet 0xaB12...3dF9 interact with our DeFi treasury, run a clearance check on it to make sure it's not on any sanctions list or flagged for on-chain risk."},{"title":"Contract signing due diligence","prompt":"We're about to sign a distribution contract with Meridian Exports Ltd — can you do a sanctions and counterparty clearance check on them so I have a signed ruling I can include in the compliance file?"}],"resultDescription":"A signed ruling of CLEAR, FLAGGED, or BLOCKED, with citations to the exact matching entry on any relevant list (OFAC SDN, UN, EU consolidated, OpenSanctions), plus an on-chain reputation assessment fused by the SYNTHORA engine. An optional full re-verifiable counterparty attestation is available for $0.50.","failureModes":["Name and wallet both omitted — returns 400 bad request","Wallet address malformed — validation error","Unknown or very new entity with no list presence — returns CLEAR with low confidence","Service unavailable — 503 or timeout","Ambiguous name match — may return FLAGGED with multiple possible citations requiring manual review"],"whenToPreferThis":"Use this endpoint when you need a multi-list sanctions screen (OFAC SDN + aliases, UN, EU consolidated, OpenSanctions) combined with on-chain wallet reputation in a single fused ruling before authorizing a payment, signing a contract, or onboarding a counterparty. Prefer this over single-list checks or manual lookups when you need a signed, citeable compliance artifact. For full re-verifiable attestation, use the counterparty-attestation endpoint at $0.50.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:52:49.561Z","isFirstParty":false}