Counterparty Check (KYB facts)

Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligence: sanctions screen of the name on OFAC, EU and UK lists with UN designations flagged, OFAC wallet check, GLEIF LEI match and status, domain age, registrar and email-auth, and an EU VAT number format check. No risk score or verdict. Signed receipt.

DataLiveeip155:8453Exactvia cdp
KybCounterparty-checkDue-diligenceSanctionsLei
Calls · 30d
1
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 4 snapshots so far.
$0.09
Verified settled volume
33 settlements proven x402 by their on-chain EIP-3009 marker.
$0.010
Listed price
As published in the catalog. Always read the live 402 before paying.
1
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-10-23 01:11Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x39BF4378b74f9E19c5113b00b01f57d94537bad1

The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider

The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.

{
  "error": "PAYMENT-SIGNATURE header is required",
  "accepts": [
    {
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "extra": {
        "name": "USD Coin",
        "version": "2",
        "invoiceId": "1792729579-8d0a1cd4c1024802-d7823-d3b97a002421468c2531a8d4"
      },
      "payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
      "amount": "10000",
      "scheme": "exact",
      "network": "eip155:8453",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "XRP",
      "extra": {
        "invoiceId": "1792729579-8d0a1cd4c1024802-d7823-d3b97a002421468c2531a8d4",
        "sourceTag": 26100015
      },
      "payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
      "amount": "7823",
      "scheme": "exact",
      "network": "xrpl:0",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
      "extra": {
        "name": "USDC",
        "version": "2",
        "invoiceId": "1792729579-8d0a1cd4c1024802-d7823-d3b97a002421468c2531a8d4"
      },
      "payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
      "amount": "10000",
      "scheme": "exact",
      "network": "eip155:84532",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "XRP",
      "extra": {
        "invoiceId": "1792729579-8d0a1cd4c1024802-d7823-d3b97a002421468c2531a8d4",
        "sourceTag": 26100015
      },
      "payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
      "amount": "7823",
      "scheme": "exact",
      "network": "xrpl:1",
      "maxTimeoutSeconds": 600
    }
  ],
  "resource": {
    "url": "https://api.stablecoingateways.com/v1/counterparty-check",
    "tags": [
      "kyb",
      "counterparty-check",
      "due-diligence",
      "sanctions",
      "lei"
    ],
    "mimeType": "application/json",
    "description": "Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligence: sanctions screen of the name on OFAC, EU and UK lists with UN designations flagged, US federal exclusions (SAM.gov debarments and suspensions of firms, by name or UEI), OFAC wallet check, GLEIF LEI match and status, domain age, registrar and email-auth, and an EU VAT number format check. No risk score or verdict. Signed receipt.",
    "serviceName": "Counterparty Check (KYB facts)"
  },
  "extensions": {
    "docs": "https://api.stablecoingateways.com/openapi.json",
    "bazaar": {
      "info": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "vat": "DE129274202",
            "name": "Siemens Aktiengesellschaft",
            "domain": "siemens.com"
          }
        },
        "output": {
          "type": "json",
          "example": {
            "data": {
              "lei": {
                "query": "Siemens Aktiengesellschaft",
                "checked": true,
                "records": [
                  {}
                ],
                "total_matches": 2,
                "country_filter": null
              },
              "vat": {
                "checked": true,
                "country": "Germany",
                "country_code": "DE",
                "format_valid": true,
                "input_normalised": "DE129274202"
              },
              "facts": [
                {
                  "fact": "No entity on the SDN, CONS, EU, UK, UN lists matched \"Siemens Aktiengesellschaft\" at sc...",
                  "source": "OFAC SLS (US Treasury), EU Financial Sanctions Files (European Commission), UK Sanction..."
                }
              ],
              "query": {
                "lei": null,
                "vat": "DE129274202",
                "name": "Siemens Aktiengesellschaft",
                "domain": "siemens.com",
                "country": null
              },
              "domain": {
                "domain": "siemens.com",
                "exists": true,
                "checked": true,
                "age_years": 40.1,
                "registered": "1986-09-29"
              },
              "notice": "Neutral facts with sources. Not a risk score, KYB verdict or compliance determination. ...",
              "wallet": {
                "reason": "no address given",
                "screened": false
              },
              "sources": [
                "OFAC Sanctions List Service (US Treasury)"
              ],
              "sanctions": {
                "query": "Siemens Aktiengesellschaft",
                "screened": true,
                "min_score": 0.85,
                "match_count": 0,
                "lists_screened": [
                  "SDN"
                ]
              },
              "checked_at": "2026-10-23T01:43:50.401Z",
              "name_links": "Not verified: this check does not prove that the name, domain, LEI, VAT number and addr...",
              "us_exclusions": {
                "list": "SAM.gov Exclusions (GSA): federal debarments, suspensions and other exclusions",
                "query": {
                  "uei": null,
                  "name": "Siemens Aktiengesellschaft",
                  "min_score": 0.85,
                  "normalised": "SIEMENS AKTIENGESELLSCHAFT"
                },
                "checked": true,
                "matches": [],
                "match_count": 0
              }
            },
            "receipt": {
              "v": 1,
              "ts": "2026-10-22T09:00:00Z",
              "sig": "hex",
              "price": {
                "asset": "USDC",
                "amount": "10000",
                "network": "eip155:84532"
              },
              "log_seq": 1,
              "tx_hash": "0x..",
              "endpoint_id": "counterparty-check-v1",
              "request_hash": "hex",
              "response_hash": "hex"
            }
          }
        }
      },
      "schema": {
        "type": "object",
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "required": [
          "input"
        ],
        "properties": {
          "input": {
            "type": "object",
            "required": [
              "type",
              "method"
            ],
            "properties": {
              "type": {
                "type": "string",
                "const": "http"
              },
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "headers": {
                "type": "object",
                "additionalProperties": {
                  "type": "string"
                }
              },
              "queryParams": {
                "type": "object",
                "properties": {
                  "lei": {
                    "type": "string",
                    "pattern": "^[A-Za-z0-9]{18}[0-9]{2}$",
                    "description": "20-character LEI (instead of a GLEIF name search)"
                  },
                  "uei": {
                    "type": "string",
                    "pattern": "^[A-Za-z0-9]{12}$",
                    "description": "12-character SAM.gov Unique Entity ID: exact match in the SAM.gov exclusions extract (name= is also matched there)"
                  },
                  "vat": {
                    "type": "string",
                    "examples": [
                      "DE129274202"
                    ],
                    "maxLength": 24,
                    "description": "EU VAT number with 2-letter country prefix (EL for Greece, XI for Northern Ireland); format check only, not a VIES registration check"
                  },
                  "name": {
                    "type": "string",
                    "examples": [
                      "Siemens Aktiengesellschaft"
                    ],
                    "maxLength": 120,
                    "minLength": 2,
                    "description": "Company legal or trading name: screened on OFAC, EU and UK sanctions lists and SAM.gov exclusions (entities only) and matched in GLEIF"
                  },
                  "domain": {
                    "type": "string",
                    "pattern": "^[A-Za-z0-9.-]{3,253}$",
                    "examples": [
                      "siemens.com"
                    ],
                    "description": "Company domain: registration age, registrar, DNS and email-auth facts"
                  },
                  "address": {
                    "type": "string",
                    "maxLength": 120,
                    "minLength": 20,
                    "description": "Crypto wallet address to check against OFAC-listed addresses"
                  },
                  "country": {
                    "type": "string",
                    "pattern": "^[A-Za-z]{2}$",
                    "description": "ISO 3166 alpha-2 country filter for LEI matches"
                  }
                },
                "additionalProperties": false
              }
            },
            "additionalProperties": false
          },
          "output": {
            "type": "object",
            "required": [
              "type"
            ],
            "properties": {
              "type": {
                "type": "string"
              },
              "example": {
                "type": "object",
                "required": [
                  "data",
                  "receipt"
                ],
                "properties": {
                  "data": {
                    "type": "object",
                    "$schema": "https://json-schema.org/draft/2020-12/schema",
                    "properties": {
                      "lei": {
                        "type": "object",
                        "properties": {
                          "query": {
                            "type": "string"
                          },
                          "checked": {
                            "type": "boolean"
                          },
                          "records": {
                            "type": "array",
                            "items": {
                              "type": "object"
                            }
                          },
                          "total_matches": {
                            "type": "integer"
                          },
                          "country_filter": {}
                        }
                      },
                      "vat": {
                        "type": "object",
                        "properties": {
                          "note": {
                            "type": "string"
                          },
                          "checked": {
                            "type": "boolean"
                          },
                          "country": {
                            "type": "string"
                          },
                          "verify_at": {
                            "type": "string"
                          },
                          "country_code": {
                            "type": "string"
                          },
                          "format_valid": {
                            "type": "boolean"
                          },
                          "input_normalised": {
                            "type": "string"
                          },
                          "registration_checked": {
                            "type": "boolean"
                          }
                        }
                      },
                      "facts": {
                        "type": "array",
                        "items": {
                          "type": "object"
                        }
                      },
                      "query": {
                        "type": "object",
                        "properties": {
                          "lei": {},
                          "uei": {},
                          "vat": {
                            "type": "string"
                          },
                          "name": {
                            "type": "string"
                          },
                          "domain": {
                            "type": "string"
                          },
                          "address": {},
                          "country": {}
                        }
                      },
                      "domain": {
                        "type": "object",
                        "properties": {
                          "dns": {
                            "type": "object"
                          },
                          "https": {
                            "type": "object"
                          },
                          "domain": {
                            "type": "string"
                          },
                          "exists": {
                            "type": "boolean"
                          },
                          "checked": {
                            "type": "boolean"
                          },
                          "expires": {
                            "type": "string"
                          },
                          "age_years": {
                            "type": "number"
                          },
                          "mail_auth": {
                            "type": "object"
                          },
                          "registrar": {
                            "type": "string"
                          },
                          "registered": {
                            "type": "string"
                          },
                          "rdap_available": {
                            "type": "boolean"
                          },
                          "registry_status": {
                            "type": "array",
                            "items": {
                              "type": "string"
                            }
                          }
                        }
                      },
                      "notice": {
                        "type": "string"
                      },
                      "wallet": {
                        "type": "object",
                        "properties": {
                          "reason": {
                            "type": "string"
                          },
                          "screened": {
                            "type": "boolean"
                          }
                        }
                      },
                      "sources": {
                        "type": "array",
                        "items": {
                          "type": "string"
                        }
                      },
                      "sanctions": {
                        "type": "object",
                        "properties": {
                          "lists": {
                            "type": "array",
                            "items": {
                              "type": "object"
                            }
                          },
                          "query": {
                            "type": "string"
                          },
                          "scope": {
                            "type": "string"
                          },
                          "matches": {
                            "type": "array",
                            "items": {}
                          },
                          "screened": {
                            "type": "boolean"
                          },
                          "min_score": {
                            "type": "number"
                          },
                          "confirm_at": {
                            "type": "array",
                            "items": {
                              "type": "string"
                            }
                          },
                          "match_count": {
                            "type": "integer"
                          },
                          "match_counts": {
                            "type": "object"
                          },
                          "lists_screened": {
                            "type": "array",
                            "items": {
                              "type": "string"
                            }
                          }
                        }
                      },
                      "checked_at": {
                        "type": "string"
                      },
                      "name_links": {
                        "type": "string"
                      },
                      "us_exclusions": {
                        "type": "object",
                        "properties": {
                          "list": {
                            "type": "string"
                          },
                          "note": {
                            "type": "string"
                          },
                          "query": {
                            "type": "object"
                          },
                          "scope": {
                            "type": "string"
                          },
                          "method": {
                            "type": "string"
                          },
                          "source": {
                            "type": "string"
                          },
                          "checked": {
                            "type": "boolean"
                          },
                          "extract": {
                            "type": "object"
                          },
                          "matches": {
                            "type": "array",
                            "items": {}
                          },
                          "verify_at": {
                            "type": "string"
                          },
                          "match_count": {
                            "type": "integer"
                          },
                          "dnb_attribution": {
                            "type": "string"
                          }
                        }
                      }
                    },
                    "description": "Sourced facts[] plus sanctions, us_exclusions (SAM.gov), wallet, lei, domain and vat sections; each section says whether it was checked and why not"
                  },
                  "receipt": {
                    "type": "object",
                    "required": [
                      "v",
                      "endpoint_id",
                      "ts",
                      "price",
                      "tx_hash",
                      "request_hash",
                      "response_hash",
                      "log_seq",
                      "sig"
                    ],
                    "description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt"
                  }
                }
              }
            }
          }
        }
      }
    },
    "params": {
      "lei": "20-char LEI",
      "uei": "12-char SAM.gov Unique Entity ID (exact exclusions match)",
      "vat": "EU VAT number with country prefix (format check only)",
      "name": "company legal or trading name",
      "domain": "company domain",
      "address": "crypto wallet address (OFAC check)",
      "country": "ISO 3166 alpha-2 filter for LEI matches"
    },
    "source": "OFAC SDN + Consolidated (US Treasury); EU Financial Sanctions Files (European Commission); UK Sanctions List (FCDO, OGL v3.0); SAM.gov Exclusions public extract (GSA; some records contain D&B Open Data, source: Dun & Bradstreet); GLEIF (CC0); registry RDAP via IANA bootstrap; DNS via Cloudflare DoH. Same engines as /v1/sanctions/screen, /v1/sanctions/address, /v1/lei and /v1/whois",
    "status": "https://api.stablecoingateways.com/status",
    "receipts": "https://api.stablecoingateways.com/v1/verify-receipt",
    "price_usd": "0.01",
    "xrp_quote": {
      "usd": "0.01",
      "note": "XRP amount = ceil(USD / quote x 1e6 x (1+margin)); bound into the invoice MAC",
      "age_s": 2,
      "state": "fresh",
      "source": "coinbase:XRP-USD spot",
      "available": true,
      "max_age_s": 900,
      "quoted_at": "2026-10-23T04:16:17.657Z",
      "xrp_drops": "7823",
      "margin_pct": 3,
      "usd_per_xrp": 1.3167
    }
  },
  "x402Version": 2
}

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.

0.01USDC≈ $0.01 USD
on Base · exact scheme

Pay 0.01 USDC on Base to 0x39BF…7bad1. The signed payment is good for 10 minutes.

USD Coin contract
0x8335…02913
Payment window
10 minutes
As published
10000 smallest units
7880units
on xrpl:0 · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Token contract
XRP
Payment window
10 minutes
0.01USDC≈ $0.01 USD
on Base Sepolia · exact scheme

Pay 0.01 USDC on Base Sepolia to 0x3177…f3d9b. The signed payment is good for 10 minutes.

USD Coin (Base Sepolia) contract
0x036C…dCF7e
Payment window
10 minutes
As published
10000 smallest units
7880units
on xrpl:1 · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Token contract
XRP
Payment window
10 minutes
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2",
      "invoiceId": "1792718485-c5c83c13dfd546dd-d7880-52354251899b1ffb12b25d81"
    },
    "payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
    "amount": "10000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "XRP",
    "extra": {
      "invoiceId": "1792718485-c5c83c13dfd546dd-d7880-52354251899b1ffb12b25d81",
      "sourceTag": 26100015
    },
    "payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
    "amount": "7880",
    "scheme": "exact",
    "network": "xrpl:0",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
    "extra": {
      "name": "USDC",
      "version": "2",
      "invoiceId": "1792718485-c5c83c13dfd546dd-d7880-52354251899b1ffb12b25d81"
    },
    "payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
    "amount": "10000",
    "scheme": "exact",
    "network": "eip155:84532",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "XRP",
    "extra": {
      "invoiceId": "1792718485-c5c83c13dfd546dd-d7880-52354251899b1ffb12b25d81",
      "sourceTag": 26100015
    },
    "payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
    "amount": "7880",
    "scheme": "exact",
    "network": "xrpl:1",
    "maxTimeoutSeconds": 600
  }
]

Extensions

{
  "docs": "https://api.stablecoingateways.com/openapi.json",
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "vat": "DE129274202",
          "name": "Siemens Aktiengesellschaft",
          "domain": "siemens.com"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "data": {
            "lei": {
              "query": "Siemens Aktiengesellschaft",
              "checked": true,
              "records": [
                {}
              ],
              "total_matches": 2,
              "country_filter": null
            },
            "vat": {
              "checked": true,
              "country": "Germany",
              "country_code": "DE",
              "format_valid": true,
              "input_normalised": "DE129274202"
            },
            "facts": [
              {
                "fact": "No entity on the SDN, CONS, EU, UK, UN lists matched \"Siemens Aktiengesellschaft\" at sc...",
                "source": "OFAC SLS (US Treasury), EU Financial Sanctions Files (European Commission), UK Sanction..."
              }
            ],
            "query": {
              "lei": null,
              "vat": "DE129274202",
              "name": "Siemens Aktiengesellschaft",
              "domain": "siemens.com",
              "country": null
            },
            "domain": {
              "domain": "siemens.com",
              "exists": true,
              "checked": true,
              "age_years": 40.1,
              "registered": "1986-09-29"
            },
            "notice": "Neutral facts with sources. Not a risk score, KYB verdict or compliance determination. ...",
            "wallet": {
              "reason": "no address given",
              "screened": false
            },
            "sources": [
              "OFAC Sanctions List Service (US Treasury)"
            ],
            "sanctions": {
              "query": "Siemens Aktiengesellschaft",
              "screened": true,
              "min_score": 0.85,
              "match_count": 0,
              "lists_screened": [
                "SDN"
              ]
            },
            "checked_at": "2026-10-22T23:02:47.799Z",
            "name_links": "Not verified: this check does not prove that the name, domain, LEI, VAT number and addr...",
            "us_exclusions": {
              "reason": "SAM.gov exclusions are not included: the SAM.gov API requires a key from a registered S...",
              "checked": false,
              "verify_at": "https://sam.gov/search/?index=ex"
            }
          },
          "receipt": {
            "v": 1,
            "ts": "2026-10-22T09:00:00Z",
            "sig": "hex",
            "price": {
              "asset": "USDC",
              "amount": "10000",
              "network": "eip155:84532"
            },
            "log_seq": 1,
            "tx_hash": "0x..",
            "endpoint_id": "counterparty-check-v1",
            "request_hash": "hex",
            "response_hash": "hex"
          }
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "headers": {
              "type": "object",
              "additionalProperties": {
                "type": "string"
              }
            },
            "queryParams": {
              "type": "object",
              "properties": {
                "lei": {
                  "type": "string",
                  "pattern": "^[A-Za-z0-9]{18}[0-9]{2}$",
                  "description": "20-character LEI (instead of a GLEIF name search)"
                },
                "vat": {
                  "type": "string",
                  "examples": [
                    "DE129274202"
                  ],
                  "maxLength": 24,
                  "description": "EU VAT number with 2-letter country prefix (EL for Greece, XI for Northern Ireland); format check only, not a VIES registration check"
                },
                "name": {
                  "type": "string",
                  "examples": [
                    "Siemens Aktiengesellschaft"
                  ],
                  "maxLength": 120,
                  "minLength": 2,
                  "description": "Company legal or trading name: screened on OFAC, EU and UK sanctions lists (entities only) and matched in GLEIF"
                },
                "domain": {
                  "type": "string",
                  "pattern": "^[A-Za-z0-9.-]{3,253}$",
                  "examples": [
                    "siemens.com"
                  ],
                  "description": "Company domain: registration age, registrar, DNS and email-auth facts"
                },
                "address": {
                  "type": "string",
                  "maxLength": 120,
                  "minLength": 20,
                  "description": "Crypto wallet address to check against OFAC-listed addresses"
                },
                "country": {
                  "type": "string",
                  "pattern": "^[A-Za-z]{2}$",
                  "description": "ISO 3166 alpha-2 country filter for LEI matches"
                }
              },
              "additionalProperties": false
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object",
              "required": [
                "data",
                "receipt"
              ],
              "properties": {
                "data": {
                  "type": "object",
                  "$schema": "https://json-schema.org/draft/2020-12/schema",
                  "properties": {
                    "lei": {
                      "type": "object",
                      "properties": {
                        "query": {
                          "type": "string"
                        },
                        "checked": {
                          "type": "boolean"
                        },
                        "records": {
                          "type": "array",
                          "items": {
                            "type": "object"
                          }
                        },
                        "total_matches": {
                          "type": "integer"
                        },
                        "country_filter": {}
                      }
                    },
                    "vat": {
                      "type": "object",
                      "properties": {
                        "note": {
                          "type": "string"
                        },
                        "checked": {
                          "type": "boolean"
                        },
                        "country": {
                          "type": "string"
                        },
                        "verify_at": {
                          "type": "string"
                        },
                        "country_code": {
                          "type": "string"
                        },
                        "format_valid": {
                          "type": "boolean"
                        },
                        "input_normalised": {
                          "type": "string"
                        },
                        "registration_checked": {
                          "type": "boolean"
                        }
                      }
                    },
                    "facts": {
                      "type": "array",
                      "items": {
                        "type": "object"
                      }
                    },
                    "query": {
                      "type": "object",
                      "properties": {
                        "lei": {},
                        "vat": {
                          "type": "string"
                        },
                        "name": {
                          "type": "string"
                        },
                        "domain": {
                          "type": "string"
                        },
                        "address": {},
                        "country": {}
                      }
                    },
                    "domain": {
                      "type": "object",
                      "properties": {
                        "dns": {
                          "type": "object"
                        },
                        "https": {
                          "type": "object"
                        },
                        "domain": {
                          "type": "string"
                        },
                        "exists": {
                          "type": "boolean"
                        },
                        "checked": {
                          "type": "boolean"
                        },
                        "expires": {
                          "type": "string"
                        },
                        "age_years": {
                          "type": "number"
                        },
                        "mail_auth": {
                          "type": "object"
                        },
                        "registrar": {
                          "type": "string"
                        },
                        "registered": {
                          "type": "string"
                        },
                        "rdap_available": {
                          "type": "boolean"
                        },
                        "registry_status": {
                          "type": "array",
                          "items": {
                            "type": "string"
                          }
                        }
                      }
                    },
                    "notice": {
                      "type": "string"
                    },
                    "wallet": {
                      "type": "object",
                      "properties": {
                        "reason": {
                          "type": "string"
                        },
                        "screened": {
                          "type": "boolean"
                        }
                      }
                    },
                    "sources": {
                      "type": "array",
                      "items": {
                        "type": "string"
                      }
                    },
                    "sanctions": {
                      "type": "object",
                      "properties": {
                        "lists": {
                          "type": "array",
                          "items": {
                            "type": "object"
                          }
                        },
                        "query": {
                          "type": "string"
                        },
                        "scope": {
                          "type": "string"
                        },
                        "matches": {
                          "type": "array",
                          "items": {}
                        },
                        "screened": {
                          "type": "boolean"
                        },
                        "min_score": {
                          "type": "number"
                        },
                        "confirm_at": {
                          "type": "array",
                          "items": {
                            "type": "string"
                          }
                        },
                        "match_count": {
                          "type": "integer"
                        },
                        "match_counts": {
                          "type": "object"
                        },
                        "lists_screened": {
                          "type": "array",
                          "items": {
                            "type": "string"
                          }
                        }
                      }
                    },
                    "checked_at": {
                      "type": "string"
                    },
                    "name_links": {
                      "type": "string"
                    },
                    "us_exclusions": {
                      "type": "object",
                      "properties": {
                        "reason": {
                          "type": "string"
                        },
                        "checked": {
                          "type": "boolean"
                        },
                        "verify_at": {
                          "type": "string"
                        }
                      }
                    }
                  },
                  "description": "Sourced facts[] plus sanctions, wallet, lei, domain and vat sections; each section says whether it was checked and why not"
                },
                "receipt": {
                  "type": "object",
                  "required": [
                    "v",
                    "endpoint_id",
                    "ts",
                    "price",
                    "tx_hash",
                    "request_hash",
                    "response_hash",
                    "log_seq",
                    "sig"
                  ],
                  "description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt"
                }
              }
            }
          }
        }
      }
    }
  },
  "params": {
    "lei": "20-char LEI",
    "vat": "EU VAT number with country prefix (format check only)",
    "name": "company legal or trading name",
    "domain": "company domain",
    "address": "crypto wallet address (OFAC check)",
    "country": "ISO 3166 alpha-2 filter for LEI matches"
  },
  "source": "OFAC SDN + Consolidated (US Treasury); EU Financial Sanctions Files (European Commission); UK Sanctions List (FCDO, OGL v3.0); GLEIF (CC0); registry RDAP via IANA bootstrap; DNS via Cloudflare DoH. Same engines as /v1/sanctions/screen, /v1/sanctions/address, /v1/lei and /v1/whois",
  "status": "https://api.stablecoingateways.com/status",
  "receipts": "https://api.stablecoingateways.com/v1/verify-receipt",
  "price_usd": "0.01",
  "xrp_quote": {
    "usd": "0.01",
    "note": "XRP amount = ceil(USD / quote x 1e6 x (1+margin)); bound into the invoice MAC",
    "age_s": 0,
    "state": "fresh",
    "source": "coinbase:XRP-USD spot",
    "available": true,
    "max_age_s": 900,
    "quoted_at": "2026-10-23T01:11:24.977Z",
    "xrp_drops": "7880",
    "margin_pct": 3,
    "usd_per_xrp": 1.30725
  }
}

Provenance

Seen in the source catalog
2026-10-23 01:11Z
Last indexed by Roundhouse
2026-10-27 01:20Z
Last enriched (probe, favicon, geo)
2026-10-23 04:16Z
x402 version
2
Max timeout
600s
Liveness probe
HTTP 402
Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/endpoints

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 4 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md
Show the prompt
Using Roundhouse, look up the x402 service Counterparty Check (KYB facts) and tell me whether it is
worth paying: what a call costs, whether the endpoint answered when last probed, and what
its payment record actually shows.

curl -s 'https://api.roundhouseai.io/v0/endpoints?q=Counterparty%20Check%20(KYB%20facts)'
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>'

Then call it: read the price from the live 402 at https://api.stablecoingateways.com/v1/counterparty-check, never from
a cached figure, and pay with an x402 client.

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.