{"uid":"cap_rA7TbQlMWd-R7znmhrFQB","slug":"the-artillerist-vendor-risk-brief-fd930c18","name":"The Artillerist Vendor Risk Brief","description":"Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.","url":"https://theartillerist.com/api/v1/intelligence/vendor-risk","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"},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}},"additionalProperties":false}},"additionalProperties":false},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.025","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":"$0.025/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_SevLpQcqM3snzgWKmyAFt","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.025","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a citation-first vendor preflight check screening a vendor against OFAC sanctions lists, GLEIF, SEC EDGAR, and RDAP domain data to surface risk signals and identity gaps","exampleAgentPrompt":"Before we onboard Apex Global Trading Ltd as a vendor, can you run a vendor risk brief on them — screen the name and any known aliases against OFAC, pull their GLEIF and SEC EDGAR records, and flag any domain age issues or identity gaps?","exampleUseCases":[{"title":"Pre-onboarding sanctions preflight","prompt":"We're about to sign a services contract with Meridian Supply Partners — can you run a vendor risk brief on them, screen the company name and aliases against OFAC, and check their GLEIF and RDAP records before we proceed?"},{"title":"Procurement due diligence check","prompt":"Our procurement team flagged a new supplier called Zhonghe International Co. — can you pull a vendor risk brief that checks their name against OFAC primary names and aliases, pulls any GLEIF legal entity data, and reports identity gaps or data freshness issues?"},{"title":"Rapid vendor identity verification","prompt":"I need a quick preflight on TerraLogic Solutions before we send them a wire — screen them against OFAC sanctions, check if their domain registration signals anything suspicious, and tell me if their SEC EDGAR or GLEIF records match up."}],"resultDescription":"A structured vendor risk brief containing: normalized OFAC primary-name and alias screening results (matches or non-matches), GLEIF legal entity identity data, SEC EDGAR filing presence, RDAP domain age and registration signals, identified identity gaps, data freshness indicators for each source, and explicit limitations noting this is not a compliance determination.","failureModes":["Vendor name not found in any authoritative source — report returns no matches with source gaps noted","OFAC screening returns false positives for common or generic company names requiring manual disambiguation","GLEIF or SEC EDGAR records unavailable for non-public or non-registered entities","RDAP data missing or incomplete for certain domain registrars that do not publish full WHOIS data","Input company name ambiguity leads to multiple partial matches without a clear identity resolution","API returns stale data if authoritative source feeds have not been recently refreshed","Payment failure via x402 protocol prevents request from being processed"],"whenToPreferThis":"Choose this endpoint when you need a citation-first, multi-source vendor preflight that combines OFAC sanctions screening (primary names and aliases), GLEIF legal entity records, SEC EDGAR filings, and RDAP domain intelligence in a single call. Prefer it over generic OFAC-only checkers when identity gaps, domain age signals, and data freshness transparency matter. Best suited for pre-onboarding due diligence, procurement workflows, and agentic compliance pipelines where sourced evidence — not just a pass/fail flag — is required. Not a substitute for a formal compliance determination.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:41:47.556Z","isFirstParty":false}