{"uid":"cap_hDOR5TlNSKCrH29ckOXBn","slug":"quant-agent-shop-counterparty-check-cf40fcbf","name":"Quant Agent Shop Counterparty Check","description":"Counterparty check in one call. Send a company or person name, a domain, an EVM wallet address, or any mix; returns one report with a status per check: OFAC sanctions (name and wallet), SEC EDGAR and GLEIF company records (name), domain registration, DNS and TLS, and email authentication (domain); each check that returns data cites sources and retrieval times. Use before paying or onboarding a party. A screening aid, not a compliance determination. Failed calls are not charged.","url":"https://quantagentshop.com/v1/counterparty-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object","properties":{"name":{"anyOf":[{"type":"string","maxLength":200,"minLength":2},{"type":"null"}],"title":"Name","default":null,"description":"Company or person name: sanctions screen, SEC and GLEIF lookups."},"domain":{"anyOf":[{"type":"string","maxLength":300,"minLength":1},{"type":"null"}],"title":"Domain","default":null,"description":"Domain name: registration, DNS, TLS and email authentication checks."},"address":{"anyOf":[{"type":"string","pattern":"^0x[0-9a-fA-F]{40}$"},{"type":"null"}],"title":"Address","default":null,"description":"EVM wallet address: exact sanctions match. Send at least one field."}},"additionalProperties":false},"type":{"type":"string","const":"http"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_LBq6-qSCkcYpOVWLGN-UL","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a company name, person name, domain, or EVM wallet address against OFAC sanctions, SEC EDGAR, GLEIF, domain registration/DNS/TLS, and email authentication in a single API call.","exampleAgentPrompt":"Before I wire payment to Acme Global Trading Ltd, can you run a counterparty check on them — screen the company name 'Acme Global Trading Ltd', their domain 'acmeglobaltrading.com', and their wallet address 0xAbCd1234abcd1234abcd1234abcd1234abcd1234 for OFAC sanctions, SEC and GLEIF records, and domain legitimacy?","exampleUseCases":[{"title":"Pre-payment vendor screening","prompt":"I'm about to pay a new supplier called 'Meridian Logistics GmbH' at meridian-logistics.de — can you check them for OFAC sanctions, pull their GLEIF and SEC records, and verify the domain looks legitimate before I approve the wire?"},{"title":"Crypto wallet sanctions check","prompt":"Someone sent me a payment request from wallet 0xDEAD1234DEAD1234DEAD1234DEAD1234DEAD1234 — can you run a sanctions screen on that EVM address to make sure it's not on the OFAC SDN list before I send anything?"},{"title":"New client onboarding due diligence","prompt":"We're onboarding a new client named 'Pharos Capital Partners' with domain pharoscapital.com — please screen their name against OFAC and check for SEC EDGAR registration, GLEIF data, and whether their domain's DNS, TLS, and email authentication all look clean."}],"resultDescription":"A single JSON report containing one status entry per check performed: OFAC sanctions status for name and/or wallet, SEC EDGAR company records, GLEIF entity records, domain registration details, DNS records, TLS certificate info, and email authentication (SPF/DKIM/DMARC). Each check that returns data includes cited sources and retrieval timestamps. Failed calls are not billed.","failureModes":["At least one of name, domain, or address must be provided — omitting all three returns a validation error","Invalid EVM address format (not matching 0x + 40 hex chars) returns a schema validation error","Unreachable external data sources (OFAC, EDGAR, GLEIF, DNS) may result in partial results or timeouts for individual checks","Malformed domain names may fail DNS/TLS lookups","Network errors or upstream API failures return an error response and are not charged"],"whenToPreferThis":"Choose this endpoint when you need a single consolidated counterparty screening call that combines sanctions (OFAC), corporate registry (SEC EDGAR, GLEIF), and domain/infrastructure checks (DNS, TLS, email auth) in one request. It is purpose-built for pre-payment and pre-onboarding due diligence workflows where speed and source citation matter. Prefer it over individual lookup APIs when the counterparty may be identifiable by name, domain, and/or wallet address simultaneously, and you want a unified risk signal with cited sources rather than stitching together multiple APIs yourself.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T12:42:58.410Z","isFirstParty":false,"canonicalSlug":"quant-agent-shop-counterparty-check-cf40fcbf"}