Counterparty / KYB / vendor and payee vetting in one call: OFAC sanctions screen of a n…
Counterparty / KYB / vendor and payee vetting in one call: OFAC sanctions screen of a name and crypto wallet, company identity (industry, HQ, size), domain age, email (MX, DMARC) and website checks, and an on-chain wallet risk check (Base, Ethereum). Returns…
by x402-agent-api.onrender.com · discovered, not yet claimed by its owner · updated 2026-10-12
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Counterparty / KYB / vendor and payee vetting in one call: OFAC sanctions screen of a name and crypto wallet, company identity (industry, HQ, size), domain age, email (MX, DMARC) and website checks, and an on-chain wallet risk check (Base, Ethereum). Returns block / review / clear with the reasons. Use before paying or onboarding someone. $0.02 USDC per call.
Tags: kyb · compliance · sanctions · due-diligence · payments · bazaar
Call contract
- Method
- POST
- Input
- json
- Output
- json
- Last paid call
- 2026-10-12
{
"domain": "stripe.com",
"name": "Stripe, Inc."
}{
"checked_at": "2026-10-12T23:30:00.000Z",
"checks": [
{
"check": "sanctions",
"status": "ok"
},
{
"check": "company",
"status": "ok"
},
{
"check": "domain",
"status": "ok"
},
{
"check": "wallet",
"status": "skipped"
}
],
"company": {
"cik": null,
"description": "Irish-American financial services company",
"employees": 8000,
"founded": "2010",
"headquarters": "South San Francisco, United States",
"industry": "financial services",
"is_public": false,
"name": "Stripe",
"tickers": [],
"website": "https://stripe.com"
},
"disclaimer": "A screening aid, not legal advice. Confirm sanctions matches with OFAC (https://sanctionssearch.ofac.treas.gov) before acting.",
"domain": {
"dmarc_policy": "reject",
"domain": "stripe.com",
"email_provider": "Google Workspace",
"has_mx_records": true,
"https": true,
"registered": "1995-09-12T04:00:00Z",
"website_reachable": true
},
"next_calls": [
{
"arguments": {
"url": "https://stripe.com"
},
"price": "$0.002",
"tool": "scrape_markdown",
"why": "Read stripe.com's website."
}
],
"query": {
"chain": "base",
"domain": "stripe.com",
"name": "Stripe, Inc.",
"wallet": null
},
"reasons": [],
"sanctions": {
"clear": true,
"matches": []
},
"summary": "Stripe: no flags in the sanctions, company, domain checks.",
"verdict": "clear",
"wallet": null
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/32843.jsonfor the price and payment options. - Pay. Call
GET https://x402-agent-api.onrender.com/api/v1/counterparty-check. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.02 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 1 calls · 1 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.02 | 0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC | 120s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"amountUsd": 0.02,
"maxTimeoutSeconds": 120
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {},
"type": "string"
}Examples
curl "https://x402-agent-api.onrender.com/api/v1/counterparty-check"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://x402-agent-api.onrender.com/api/v1/counterparty-check");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.get("https://x402-agent-api.onrender.com/api/v1/counterparty-check")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- x402-agent-api.onrender.com
- Endpoint
- https://x402-agent-api.onrender.com/api/v1/counterparty-check
- Machine-readable
/resources/32843.json