{"uid":"cap_tYh5uBuN4Mvi5Id3lAvtp","slug":"2s-kyb-360-business-due-diligence-f87a94b8","name":"2s KYB-360 Business Due Diligence","description":"Full Know-Your-Business (KYB) intelligence dossier on a company, in one call. Pass name (legal/common company name); optional state narrows federal awards, and optional ticker pulls the company's SEC EDGAR identity + recent filings (SEC has no name search). Fans out to seven authoritative sources and merges them: SAM.gov registration (UEI/CAGE, active status), SAM exclusions (federal debarment/suspension), OFAC SDN sanctions screen, GLEIF LEI (legal-entity identifier + jurisdiction), USAspending federal contract awards, FARA foreign-agent registration (a disclosure status, not wrongdoing), and USPTO trademarks owned (brand/IP footprint). Returns headline riskFlags and a cleared boolean (strictly debarment + sanctions), a summary of every signal, and a found/error block per source so one slow or empty source never fails the rest. For vendor onboarding, KYB/AML, procurement due diligence, and competitive/IP research. Probabilistic name matching — confirm with a hard identifier (UEI/LEI/CIK) before acting; public records, not legal advice.","url":"https://2s.io/api/business/kyb-360?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","queryParams"],"properties":{"type":{"const":"http"},"method":{"const":"GET"},"queryParams":{"required":["name"],"properties":{"name":{"type":"string","description":"Company legal/common name."},"limit":{"type":"integer","description":"Max rows per source (1..20, default 5)."},"state":{"type":"string","description":"Optional US state to narrow federal awards."},"ticker":{"type":"string","description":"Optional stock ticker → SEC EDGAR identity + filings."},"threshold":{"type":"number","description":"Sanctions match threshold 0..1 (default 0.85)."}}}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"name":"Acme Corporation","limit":5,"state":"CA","threshold":0.85}}},"response":{"data":{"ok":true,"items":[{"lei":{"data":{"total":5,"entities":[{"lei":"894500MZLORSA869H350","category":"SOLE_PROPRIETOR","legalForm":"4QIE","legalName":"ACME CORPORATION","otherName":null,"managingLou":"529900F6BNUR3RJ2WH29","entityStatus":"ACTIVE","headquarters":{"city":"JAIPUR","region":null,"country":"IN","postalCode":"302006"},"jurisdiction":"IN","lastUpdateDate":"2025-12-02T10:18:43+01:00","nextRenewalDate":"2026-12-02T10:18:43+01:00","registrationStatus":"ISSUED","initialRegistrationDate":"2025-12-02T10:18:42+01:00"},{"lei":"097900BGLL0000055196","category":"GENERAL","legalForm":"ES2D","legalName":"SIA \"Acme Corporation\"","otherName":null,"managingLou":"48510000JZ17NWGUA510","entityStatus":"ACTIVE","headquarters":{"city":"Riga","region":null,"country":"LV","postalCode":"1010"},"jurisdiction":"LV","lastUpdateDate":"2020-04-11T00:00:00Z","nextRenewalDate":"2020-04-11T00:00:00Z","registrationStatus":"LAPSED","initialRegistrationDate":"2016-11-11T00:00:00Z"},{"lei":"549300NVT8NN13WP8M83","category":"GENERAL","legalForm":"JKOT","legalName":"ACME UNITED CORPORATION","otherName":null,"managingLou":"5493001KJTIIGC8Y1R12","entityStatus":"ACTIVE","headquarters":{"city":"Fairfield","region":"US-CT","country":"US","postalCode":"06824"},"jurisdiction":"US-CT","lastUpdateDate":"2025-03-27T07:35:26.266Z","nextRenewalDate":"2021-06-03T21:38:00.000Z","registrationStatus":"LAPSED","initialRegistrationDate":"2020-06-05T14:31:00.000Z"},{"lei":"724500ZQ7OARWZKEQF90","category":"GENERAL","legalForm":"54M6","legalName":"Acme Corporation B.V.","otherName":null,"managingLou":"724500A93Z8V1MJK5349","entityStatus":"ACTIVE","headquarters":{"city":"'s-Gravenhage","region":null,"country":"NL","postalCode":"2516BE"},"jurisdiction":"NL","lastUpdateDate":"2026-03-05T08:14:43.359+01:00","nextRenewalDate":"2026-06-30T15:40:15.918+02:00","registrationStatus":"ISSUED","initialRegistrationDate":"2022-06-30T15:40:19.533+02:00"},{"lei":"2549003V2049OXYXLD19","category":"GENERAL","legalForm":"9HLU","legalName":"ACME Corporation, s.r.o.","otherName":null,"managingLou":"5493001KJTIIGC8Y1R12","entityStatus":"ACTIVE","headquarters":{"city":"Prague","region":"CZ-10","country":"CZ","postalCode":"180 00"},"jurisdiction":"CZ","lastUpdateDate":"2026-06-04T15:48:22.115Z","nextRenewalDate":"2027-06-09T19:13:17.816Z","registrationStatus":"ISSUED","initialRegistrationDate":"2025-06-09T19:13:17.816Z"}]},"error":null,"found":true},"note":"Composed from independent authoritative sources matched on the company name string (and, for SEC, an exact ticker). 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a comprehensive 360° Know-Your-Business (KYB) check on a company, aggregating sanctions screening, debarment status, SAM registration, SEC filings, LEI, foreign agent flags, trademarks, and federal awards into a single risk-cleared response.","exampleAgentPrompt":"Run a full KYB 360 check on 'Palantir Technologies' — their ticker is PLTR — and flag any sanctions hits, debarment, FARA registration, SAM status, and pull their trademarks and federal awards.","exampleUseCases":null,"resultDescription":"Returns a structured object with a 'cleared' boolean, a summary object containing flags for LEI presence, SEC CIK, debarment, sanctions, SAM registration, foreign agent status, trademark count, and federal award count, plus detailed riskFlags array, full SEC filings data, and trademark records including registration numbers and live status.","failureModes":["Company name not found in any source — returns items array with found=false across sub-sources","Ambiguous company name matches 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Prefer over single-source checks when breadth of coverage matters more than depth.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T07:21:39.800Z","isFirstParty":false,"canonicalSlug":"2s-kyb-360-business-due-diligence-f87a94b8"}