Index onlineMerchant portal
Api Endpoint

Vendor Due Diligence & OFAC

Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.

Open interactive test console

Offering

Provider
theartillerist.com
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://theartillerist.com/api/v1/intelligence/vendor-risk
MIME type
Not provided
First seen
2026-10-16T01:50:38.788Z
Last seen
Tags
vendor OFAC sanctions screening, vendor due diligence, company verification, OFAC primary and alias names, vendor risk assessment

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.025 USDC
Atomic price: 25000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "25000",
    "payTo": "0xf69586f5E0e5B3b105A1937364D8B299877c9735"
  }
]

Observed health

Status
Healthy
Latest latency
1207 ms
Average latency
1672 ms
HTTP status
204
Last checked
Reachability
100% over 14 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": {
      "type": "object"
    },
    "bodyType": {
      "enum": [
        "json"
      ],
      "type": "string"
    },
    "method": {
      "enum": [
        "POST"
      ],
      "type": "string"
    },
    "type": {
      "const": "http",
      "type": "string"
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "type": "object"
}

Output schema

{
  "additionalProperties": false,
  "properties": {
    "example": {
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}