{"uid":"cap_vVTudzgU3dg6xeFTLCwfk","slug":"clearcheck-entity-identity-risk-check-4e249702","name":"ClearCheck Entity Identity & Risk Check","description":"Company identity and risk check: LEI, parent chain, SEC registrant, OFAC sanctions name screen. Matches are leads.","url":"https://loonie-toll.onrender.com/entity-check?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"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Company legal name, or a 20-character LEI"},"country":{"type":"string","description":"Optional 2-letter country code (US) to narrow a common name"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"query":{"type":["null","object"],"properties":{"input":{"type":["null","string"]},"country":{}}},"entity":{"type":["null","object"],"properties":{"lei":{"type":["null","string"]},"checked":{"type":["boolean","null"]},"country":{"type":["null","string"]},"foundedOn":{"type":["null","string"]},"legalName":{"type":["null","string"]},"matchType":{"type":["null","string"]},"lastUpdated":{"type":["null","string"]},"entityStatus":{"type":["null","string"]},"jurisdiction":{"type":["null","string"]},"registeredAs":{"type":["null","string"]},"registeredAt":{"type":["null","string"]},"previousNames":{"type":["array","null"],"items":{"type":"string"}},"registrationStatus":{"type":["null","string"]}}},"source":{"type":["null","string"]},"parents":{"type":["null","object"],"properties":{"direct":{"type":["null","object"],"properties":{"lei":{"type":["null","string"]},"name":{"type":["null","string"]},"status":{"type":["null","string"]}}},"checked":{"type":["boolean","null"]},"ultimate":{"type":["null","object"],"properties":{"lei":{"type":["null","string"]},"name":{"type":["null","string"]},"status":{"type":["null","string"]}}}}},"reasons":{"type":["array","null"],"items":{"type":"string"}},"verdict":{"type":["null","string"]},"sanctions":{"type":["null","object"],"properties":{"list":{"type":["null","object"],"properties":{"entries":{"type":["null","number"]},"verifiedAt":{"type":["null","string"]},"publishedAt":{"type":["null","string"]}}},"leads":{"type":["array","null"]},"scope":{"type":["null","string"]},"status":{"type":["null","string"]},"checked":{"type":["boolean","null"]},"leadCount":{"type":["null","number"]},"screenedNames":{"type":["array","null"],"items":{"type":"string"}}}},"candidates":{"type":["array","null"]},"disclaimer":{"type":["null","string"]},"registrant":{"type":["null","object"],"properties":{"cik":{"type":["null","string"]},"sic":{"type":["null","string"]},"name":{"type":["null","string"]},"match":{"type":["null","string"]},"scope":{"type":["null","string"]},"checked":{"type":["boolean","null"]},"tickers":{"type":["array","null"],"items":{"type":"string"}},"industry":{"type":["null","string"]},"exchanges":{"type":["array","null"],"items":{"type":"string"}},"otherMatches":{"type":["array","null"]},"detailsChecked":{"type":["boolean","null"]},"stateOfIncorporation":{"type":["null","string"]}}},"retrievedAt":{"type":["null","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_UBrVyGvzYGWgaYjkSVvfI","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":"Looks up a company by name or LEI to return its legal identity, parent chain, SEC registration status, and OFAC sanctions screen verdict.","exampleAgentPrompt":"Can you run a full identity and sanctions check on 'Gazprom' — I need its LEI, parent chain, SEC registration status, and whether it shows up on the OFAC sanctions list?","exampleUseCases":[{"title":"Vendor onboarding compliance screen","prompt":"Before we onboard this new supplier, can you check 'Huawei Technologies Co. Ltd' for its LEI, ultimate parent, and whether it's sanctioned by OFAC?"},{"title":"Investment counterparty due diligence","prompt":"We're about to wire funds to a company called 'Rosneft Trading SA' — can you verify its legal identity, jurisdiction, and run it through the OFAC sanctions list first?"},{"title":"Corporate ownership structure lookup","prompt":"Who is the ultimate parent of 'HSBC Bank USA NA'? Can you pull its LEI, direct and ultimate parent chain, and SEC registration details?"}],"resultDescription":"Returns a structured verdict object including: the matched entity's LEI, legal name, country, jurisdiction, founded date, entity and registration status, direct and ultimate parent entities with their own LEIs, SEC registrant details, OFAC sanctions match result with list and reasons, and an overall risk verdict string (e.g. MATCH / NO_MATCH / POSSIBLE_MATCH).","failureModes":["Company name not found in GLEIF or SEC databases — returns null entity","Ambiguous common name matches multiple entities — returns best guess with low confidence match type","LEI provided is invalid or not found — returns null","OFAC API unavailable — sanctions field may be null or incomplete","Name spelling variations cause misses — try LEI directly for precision"],"whenToPreferThis":"Use this endpoint when you need a combined KYB (Know Your Business) check covering legal entity identity, corporate ownership chain, SEC registration, and OFAC sanctions in a single call. It is especially valuable for vendor onboarding, counterparty due diligence, investment screening, or any compliance workflow that requires verifying a company's legitimacy and sanctions exposure before transacting. Prefer this over point solutions when you need multiple compliance signals in one response without stitching together GLEIF, SEC EDGAR, and OFAC lookups separately.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T00:30:25.656Z","isFirstParty":false,"canonicalSlug":"clearcheck-entity-identity-risk-check-4e249702"}