{"uid":"cap_raQjzj10qm6pEVKOhigHj","slug":"lion-compliance-bundle-cryptographically-attested-company-dossier-9df35af4","name":"LION Compliance Bundle — Cryptographically-Attested Company Dossier","description":"Counterparty compliance pack $0.05: OFAC SDN wallet + multi-list entity sanctions + domain trust + token risk + firmographics + LION_SIGNED_COMPLIANCE_RECEIPT. PASS/WARN/BLOCK. Beats one-shot OFAC tools with attestation. AML KYC due diligence for agents. Keyless Base USDC.","url":"https://lionx402.com/api/x402/compliance-bundle-json","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"name":{"type":"string","description":"Optional legal entity name for screening context"},"token":{"type":"string","description":"Optional ERC-20 token address for risk indicators"},"domain":{"type":"string","description":"Optional company domain for trust + firmographics"},"address":{"type":"string","description":"EVM wallet address to OFAC SDN / sanctions screen"},"receipt":{"type":"string","description":"Set to 1 for portable signed compliance receipt"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"flags":[],"score":100,"verdict":"PASS","asset_id":"LION_COMPLIANCE_BUNDLE_001","attested":true,"resolved":true}},"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_SPypklbSGb5-AgTD9AQYQ","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":"Returns a tamper-evident, cryptographically-attested compliance dossier for a company or wallet, combining OFAC sanctions screening, domain trust signals, firmographics, SEC financials, and VAT validation into a single verifiable JSON bundle.","exampleAgentPrompt":"Can you pull a full LION compliance bundle for stripe.com — I need to know if they're clear on OFAC sanctions and domain trust before we onboard them as a vendor?","exampleUseCases":null,"resultDescription":"A JSON dossier containing: a top-level verdict (e.g. CLEAR or FLAGGED), a list of flags triggered, a subject object with name, domain, wallet address, chain and token identifiers, a list of checks run (such as ofac_sanctions and domain_trust), and a unique asset_id for the attestation. Each field carries a cryptographic source trail for offline verification.","failureModes":["Missing or invalid domain/address parameter returns empty subject fields or error","Domain not recognized in trust database returns null trust signals","Wallet address not found on specified chain returns null chain/token fields","Payment not confirmed (x402 flow incomplete) returns 402 Payment Required","Rate limiting or service unavailability returns 5xx error","OFAC lookup timeout may return partial results with incomplete checks_run list"],"whenToPreferThis":"Choose this endpoint when you need a single, verifiable compliance bundle that merges OFAC sanctions, domain trust, firmographics, SEC financials, and VAT validation with cryptographic attestation for auditability. Prefer it over point-solution OFAC or KYC APIs when you need multi-signal due diligence in one call with tamper-evident provenance for each field, especially for KYC/AML onboarding workflows, vendor screening, or counterparty risk assessment in regulated environments.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T12:37:01.047Z","isFirstParty":false}