Company enrichment and KYB data for due diligence by domain: verify a counterparty, sup…
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…
by api.zfinia.com · discovered, not yet claimed by its owner · updated 2026-10-03
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
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.
Tags: company enrichment · company due diligence · kyb · counterparty verification · sanctions screening · bazaar
Call contract
- Method
- POST
- Input
- json
- Output
- json
- Last paid call
- 2026-10-03
{
"domain": "stripe.com"
}{
"confidence": "high",
"contact": {
"phones": [],
"role_emails": []
},
"description": "Stripe is a financial services platform that helps all types of businesses accept payments, build flexible billing models and manage money movement.",
"domain": "stripe.com",
"domain_facts": {
"dmarc_policy": "reject",
"email_provider": "Google Workspace",
"mx": [
"aspmx.l.google.com",
"alt1.aspmx.l.google.com",
"alt2.aspmx.l.google.com",
"aspmx2.googlemail.com",
"aspmx3.googlemail.com"
],
"registered": "1995-09-12T04:00:00Z",
"registrar": "SafeNames Ltd.",
"spf": true
},
"employees": 8000,
"evidence": [
{
"field": "name",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "legal_name",
"source": "gleif",
"url": "https://api.gleif.org/api/v1/lei-records/549300CLHGIPTCYHQ143"
},
{
"field": "description",
"source": "website",
"url": "https://stripe.com/au"
},
{
"field": "industry",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "founded",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "employees",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "headquarters.city",
"source": "gleif",
"url": "https://api.gleif.org/api/v1/lei-records/549300CLHGIPTCYHQ143"
},
{
"field": "headquarters.country",
"source": "gleif",
"url": "https://api.gleif.org/api/v1/lei-records/549300CLHGIPTCYHQ143"
},
{
"field": "resolved_url",
"source": "website",
"url": "https://stripe.com/au"
},
{
"field": "domain_facts.registered",
"source": "rdap",
"url": "https://rdap.org/domain/stripe.com"
},
{
"field": "domain_facts.registrar",
"source": "rdap",
"url": "https://rdap.org/domain/stripe.com"
},
{
"field": "domain_facts.mx",
"source": "dns",
"url": "https://cloudflare-dns.com/dns-query?name=stripe.com&type=MX"
},
{
"field": "domain_facts.email_provider",
"source": "dns",
"url": "https://cloudflare-dns.com/dns-query?name=stripe.com&type=MX"
},
{
"field": "domain_facts.spf",
"source": "dns",
"url": "https://cloudflare-dns.com/dns-query?name=stripe.com&type=TXT"
},
{
"field": "domain_facts.dmarc_policy",
"source": "dns",
"url": "https://cloudflare-dns.com/dns-query?name=_dmarc.stripe.com&type=TXT"
},
{
"field": "socials",
"source": "website",
"url": "https://stripe.com/au"
},
{
"field": "tech_hints",
"source": "website",
"url": "https://stripe.com/au"
},
{
"field": "registry.wikidata_id",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "registry.lei",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "registry.lei_status",
"source": "gleif",
"url": "https://api.gleif.org/api/v1/lei-records/549300CLHGIPTCYHQ143"
},
{
"field": "registry.jurisdiction",
"source": "gleif",
"url": "https://api.gleif.org/api/v1/lei-records/549300CLHGIPTCYHQ143"
},
{
"field": "registry.sec_cik",
"source": "wikidata",
"url": "https://www.wikidata.org/wiki/Q7624104"
},
{
"field": "sanctions",
"source": "us_ofac_sdn",
"url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
},
{
"field": "sanctions",
"source": "eu_consolidated",
"url": "https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw"
}
],
"founded": "2010",
"headquarters": {
"address": null,
"city": "South San Francisco",
"country": "US"
},
"industry": "financial services",
"legal_name": "STRIPE, LLC",
"name": "Stripe",
"null_reasons": {
"contact.phones": "no_phone_published",
"contact.role_emails": "no_role_email_published",
"headquarters.address": "not_published_by_sources",
"registry.ticker": "no_listing_linked"
},
"pack_version": "company-evidence-pack-v1",
"registry": {
"jurisdiction": "US-DE",
"lei": "549300CLHGIPTCYHQ143",
"lei_status": "ISSUED",
"sec_cik": "0001691342",
"ticker": null,
"wikidata_id": "Q7624104"
},
"request_id": "example-request",
"resolved_url": "https://stripe.com/au",
"retrieved_at": "2026-09-28T21:43:57.147Z",
"sanctions": {
"lists_checked": [
{
"aliases_loaded": true,
"entity_records": 9975,
"list": "us_ofac_sdn",
"name": "US OFAC Specially Designated Nationals (SDN)",
"retrieved_at": "2026-09-28T02:00:00.000Z",
"source_url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
},
{
"aliases_loaded": true,
"entity_records": 1776,
"list": "eu_consolidated",
"name": "EU consolidated financial sanctions list",
"retrieved_at": "2026-09-28T02:00:00.000Z",
"source_url": "https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw"
}
],
"lists_unavailable": [],
"matches": [],
"note": "Entity-name screen only (no individuals, no ownership or control analysis). A potential match needs human review; no match is not a clearance.",
"screened_names": [
"STRIPE, LLC",
"Stripe"
],
"status": "no_exact_name_match"
},
"service_id": "company_evidence_pack",
"service_version": "1.0.0",
"socials": {
"crunchbase": "https://www.crunchbase.com/organization/stripe",
"facebook": "https://www.facebook.com/StripeHQ",
"github": "https://github.com/stripe",
"instagram": "https://www.instagram.com/stripehq",
"linkedin": "https://www.linkedin.com/company/stripe",
"x": "https://twitter.com/stripe",
"youtube": "https://youtube.com/@stripe"
},
"tech_hints": [
"Next.js",
"Intercom"
]
}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/34032.jsonfor the price and payment options. - Pay. Call
GET https://api.zfinia.com/x402/v1/company-evidence-pack. 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
- $0.06 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 4 calls · 3 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.06 | 0x25e8245f07d5e4873987293dad666afbe56a9608 | 60s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x25e8245f07d5e4873987293dad666afbe56a9608",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "60000",
"amountUsd": 0.06,
"maxTimeoutSeconds": 60
}
]Schemas
Output schema (JSON Schema)
{
"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"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"confidence": "high",
"contact": {
"phones": [
"string"
],
"role_emails": [
"string"
]
},
"description": "string",
"domain": "string",
"domain_facts": {
"dmarc_policy": "string",
"email_provider": "string",
"mx": [
"string"
],
"registered": "string",
"registrar": "string",
"spf": true
},
"employees": 0,
"evidence": [
{
"field": "string",
"source": "string",
"url": "string"
}
],
"founded": "string",
"headquarters": {
"address": "string",
"city": "string",
"country": "string"
},
"industry": "string",
"legal_name": "string",
"name": "string",
"null_reasons": {},
"pack_version": null,
"registry": {
"jurisdiction": "string",
"lei": "string",
"lei_status": "string",
"sec_cik": "string",
"ticker": "string",
"wikidata_id": "string"
},
"request_id": "string",
"resolved_url": "string",
"retrieved_at": "string",
"sanctions": {
"lists_checked": [
{
"aliases_loaded": true,
"entity_records": 0,
"list": "string",
"name": "string",
"retrieved_at": "string",
"source_url": "string"
}
],
"lists_unavailable": [
"string"
],
"matches": [
{
"entry_id": "string",
"list": "string",
"listed_name": "string",
"match_type": null,
"matched_name": "string",
"program": "string",
"screened_name": "string"
}
],
"note": "string",
"screened_names": [
"string"
],
"status": "no_exact_name_match"
},
"service_id": "string",
"service_version": "string",
"socials": {},
"tech_hints": [
"string"
]
},
"type": "string"
}Examples
curl "https://api.zfinia.com/x402/v1/company-evidence-pack"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://api.zfinia.com/x402/v1/company-evidence-pack");
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://api.zfinia.com/x402/v1/company-evidence-pack")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- api.zfinia.com
- Endpoint
- https://api.zfinia.com/x402/v1/company-evidence-pack
- Machine-readable
/resources/34032.json