Company KYB & Sanctions Check
Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only, not personal contacts or compliance clearance. Unresolvable domains not charged.
Offering
- Provider
- api.zfinia.com
- Method
- POST
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Business And Commerce
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://api.zfinia.com/x402/v1/company-evidence-pack- MIME type
- application/json
- First seen
- 2026-10-16T01:50:38.788Z
- Last seen
- Tags
- KYB, sanctions screening, company enrichment, counterparty verification, company due diligence
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.06 USDC
Atomic price: 60000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "60000",
"payTo": "0x25e8245f07d5e4873987293dad666afbe56a9608"
}
]Observed health
- Status
- Reachable
- Latest latency
- 258 ms
- Average latency
- 751 ms
- HTTP status
- 400
- Last checked
- Reachability
- 100% over 13 checks
Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.
Input schema
{
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"domain": {
"description": "Company website domain or URL, e.g. \"stripe.com\" or \"https://www.stripe.com/about\".",
"maxLength": 253,
"minLength": 3,
"type": "string"
}
},
"required": [
"domain"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"domain": {
"description": "Company website domain or URL, e.g. \"stripe.com\" or \"https://www.stripe.com/about\".",
"maxLength": 253,
"minLength": 3,
"type": "string"
}
},
"required": [
"domain"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"additionalProperties": false,
"properties": {
"confidence": {
"enum": [
"high",
"medium",
"low"
]
},
"contact": {
"additionalProperties": false,
"properties": {
"phones": {
"items": {
"type": "string"
},
"maxItems": 5,
"type": "array"
},
"role_emails": {
"items": {
"type": "string"
},
"maxItems": 10,
"type": "array"
}
},
"required": [
"role_emails",
"phones"
],
"type": "object"
},
"description": {
"type": [
"string",
"null"
]
},
"domain": {
"type": "string"
},
"domain_facts": {
"additionalProperties": false,
"properties": {
"dmarc_policy": {
"type": [
"string",
"null"
]
},
"email_provider": {
"type": [
"string",
"null"
]
},
"mx": {
"items": {
"type": "string"
},
"type": "array"
},
"registered": {
"type": [
"string",
"null"
]
},
"registrar": {
"type": [
"string",
"null"
]
},
"spf": {
"type": [
"boolean",
"null"
]
}
},
"required": [
"registered",
"registrar",
"email_provider",
"mx",
"spf",
"dmarc_policy"
],
"type": "object"
},
"employees": {
"type": [
"integer",
"null"
]
},
"evidence": {
"items": {
"additionalProperties": false,
"properties": {
"field": {
"type": "string"
},
"source": {
"type": "string"
},
"url": {
"type": "string"
}
},
"required": [
"field",
"source",
"url"
],
"type": "object"
},
"type": "array"
},
"founded": {
"type": [
"string",
"null"
]
},
"headquarters": {
"additionalProperties": false,
"properties": {
"address": {
"type": [
"string",
"null"
]
},
"city": {
"type": [
"string",
"null"
]
},
"country": {
"type": [
"string",
"null"
]
}
},
"required": [
"address",
"city",
"country"
],
"type": "object"
},
"industry": {
"type": [
"string",
"null"
]
},
"legal_name": {
"type": [
"string",
"null"
]
},
"name": {
"type": [
"string",
"null"
]
},
"null_reasons": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"pack_version": {
"const": "company-evidence-pack-v1"
},
"registry": {
"additionalProperties": false,
"properties": {
"jurisdiction": {
"type": [
"string",
"null"
]
},
"lei": {
"type": [
"string",
"null"
]
},
"lei_status": {
"type": [
"string",
"null"
]
},
"sec_cik": {
"type": [
"string",
"null"
]
},
"ticker": {
"type": [
"string",
"null"
]
},
"wikidata_id": {
"type": [
"string",
"null"
]
}
},
"required": [
"lei",
"lei_status",
"jurisdiction",
"sec_cik",
"ticker",
"wikidata_id"
],
"type": "object"
},
"request_id": {
"description": "Delivery request identifier; also returned in x-foundry-request-id.",
"type": "string"
},
"resolved_url": {
"type": [
"string",
"null"
]
},
"retrieved_at": {
"type": "string"
},
"sanctions": {
"additionalProperties": false,
"properties": {
"lists_checked": {
"items": {
"additionalProperties": false,
"properties": {
"aliases_loaded": {
"type": "boolean"
},
"entity_records": {
"type": "integer"
},
"list": {
"type": "string"
},
"name": {
"type": "string"
},
"retrieved_at": {
"type": "string"
},
"source_url": {
"type": "string"
}
},
"required": [
"list",
"name",
"source_url",
"retrieved_at",
"entity_records",
"aliases_loaded"
],
"type": "object"
},
"type": "array"
},
"lists_unavailable": {
"items": {
"type": "string"
},
"type": "array"
},
"matches": {
"items": {
"additionalProperties": false,
"properties": {
"entry_id": {
"type": "string"
},
"list": {
"type": "string"
},
"listed_name": {
"type": "string"
},
"match_type": {
"const": "exact_normalized_name"
},
"matched_name": {
"type": "string"
},
"program": {
"type": [
"string",
"null"
]
},
"screened_name": {
"type": "string"
}
},
"required": [
"screened_name",
"list",
"entry_id",
"listed_name",
"matched_name",
"program",
"match_type"
],
"type": "object"
},
"type": "array"
},
"note": {
"type": "string"
},
"screened_names": {
"items": {
"type": "string"
},
"type": "array"
},
"status": {
"enum": [
"no_exact_name_match",
"potential_match"
]
}
},
"required": [
"status",
"screened_names",
"lists_checked",
"lists_unavailable",
"matches",
"note"
],
"type": "object"
},
"service_id": {
"description": "Canonical service identifier.",
"type": "string"
},
"service_version": {
"description": "Version of the invoked service.",
"type": "string"
},
"socials": {
"additionalProperties": {
"type": "string"
},
"type": "object"
},
"tech_hints": {
"items": {
"type": "string"
},
"maxItems": 12,
"type": "array"
}
},
"required": [
"request_id",
"service_id",
"service_version",
"pack_version",
"domain",
"resolved_url",
"retrieved_at",
"name",
"legal_name",
"description",
"industry",
"founded",
"headquarters",
"employees",
"contact",
"socials",
"domain_facts",
"registry",
"tech_hints",
"confidence",
"evidence",
"null_reasons",
"sanctions"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}