{"uid":"cap_vdA5fyZmwa-As2gBN8T5N","slug":"agoraverify-counterparty-finance-check-9f046afe","name":"AgoraVerify Counterparty Finance Check","description":"Counterparty check before paying a platform or crypto provider: French AMF blacklists, ESMA MiCA register (authorised and non-compliant CASPs), sanctions lists (EU, UN Security Council, US OFAC SDN). Official public data, refreshed daily.","url":"https://agoraverify.com/finance/contrepartie?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","properties":{"nom":{"type":"string","description":"Legal or brand name"},"site":{"type":"string","description":"Website or domain"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"verdict":"prestataire autorise MiCA dans l'UE","sanctions_ue":[],"niveau_risque":"faible","liste_noire_amf":[],"esma_autorise_mica":[{"nom":"Coinbase Luxembourg S.A.","pays":"LU","autorite":"CSSF"}]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_UUvkvOyvcNuv4Zvp_Cdgl","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a financial platform or crypto provider against French AMF blacklists, ESMA MiCA authorized/non-compliant CASP registers, and EU/UN/US OFAC sanctions lists to assess counterparty risk.","exampleAgentPrompt":"Before I send funds to Coinbase Luxembourg, can you check if they're on the AMF blacklist, any EU or OFAC sanctions lists, and whether they're authorized under MiCA?","exampleUseCases":[{"title":"Pre-payment crypto exchange verification","prompt":"I'm about to wire money to Binance — can you check if they're MiCA-authorized in the EU, not on the AMF blacklist, and clear of UN and OFAC sanctions before I proceed?"},{"title":"DeFi platform regulatory screening","prompt":"We're integrating a new crypto payment provider called Kraken. Can you verify their regulatory status — are they on any EU or US sanctions list, and do they appear in the ESMA MiCA authorized CASP register?"},{"title":"Suspicious platform due diligence","prompt":"I received an offer from a platform called 'EuroCryptoFX' at eurocryptofx.com — can you check if it's blacklisted by the French AMF or sanctioned by the EU, UN, or OFAC?"}],"resultDescription":"Returns a JSON object with a 'verdict' string summarizing the overall assessment, a 'niveau_risque' (risk level: faible/moyen/élevé), an 'esma_autorise_mica' array of matching authorized CASPs with name, country, and authority, a 'liste_noire_amf' array of AMF blacklist matches, and a 'sanctions_ue' array of EU/UN/OFAC sanctions matches.","failureModes":["Missing both 'nom' and 'site' query parameters returns an error or empty result","Typos or alternate spellings of a company name may yield no matches even if listed","Very new or recently blacklisted entities may not appear until the next daily refresh","Non-EU or non-French entities may have limited coverage","Ambiguous company names shared by multiple entities may produce false positives"],"whenToPreferThis":"Use this endpoint when you need to screen a financial platform or crypto asset service provider (CASP) against official EU regulatory registers and international sanctions lists before initiating payments or integrations. It is specifically suited for EU/MiCA compliance checks combined with French AMF blacklist and OFAC/UN sanctions screening in a single call. Prefer this over generic KYB services when the entity operates in the EU crypto space or when MiCA authorization status is a deciding factor.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:37:04.372Z","isFirstParty":false,"canonicalSlug":"agoraverify-counterparty-finance-check-9f046afe"}