Merchant Check (KYB facts)
Merchant check (KYB facts) before an agent pays: give a merchant's domain and optionally its company name, get neutral sourced facts in one call for merchant verification and vendor due diligence: domain registration date and age, expiry and registrar (registry RDAP), DNS and SPF/DMARC email-auth, an OFAC sanctions screen of the name, GLEIF LEI match and SEC EDGAR match. No risk score or fraud verdict. Signed receipt.
DataLiveeip155:8453Exactvia cdp
Merchant-checkKybMerchant-verificationSanctionsWhois
Calls · 30d
2
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.
3
Calls · 30d
Upstream's own call count for this endpoint, not ours.
3
Unique payers · 30d
Last called 2026-10-26 13:48Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x39BF4378b74f9E19c5113b00b01f57d94537bad1The 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": "1792707966-9ae1c1765ee34ee8-d9451-52e799aa7159038f94896b46"
},
"payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
"amount": "12000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 600
},
{
"asset": "XRP",
"extra": {
"invoiceId": "1792707966-9ae1c1765ee34ee8-d9451-52e799aa7159038f94896b46",
"sourceTag": 26100013
},
"payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
"amount": "9451",
"scheme": "exact",
"network": "xrpl:0",
"maxTimeoutSeconds": 600
},
{
"asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
"extra": {
"name": "USDC",
"version": "2",
"invoiceId": "1792707966-9ae1c1765ee34ee8-d9451-52e799aa7159038f94896b46"
},
"payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
"amount": "12000",
"scheme": "exact",
"network": "eip155:84532",
"maxTimeoutSeconds": 600
},
{
"asset": "XRP",
"extra": {
"invoiceId": "1792707966-9ae1c1765ee34ee8-d9451-52e799aa7159038f94896b46",
"sourceTag": 26100013
},
"payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
"amount": "9451",
"scheme": "exact",
"network": "xrpl:1",
"maxTimeoutSeconds": 600
}
],
"resource": {
"url": "https://api.stablecoingateways.com/v1/merchant-check",
"tags": [
"merchant-check",
"kyb",
"sanctions",
"whois",
"counterparty"
],
"mimeType": "application/json",
"description": "Merchant check before an agent pays: give a merchant's domain and (optionally) its company name, get neutral sourced facts in one call: domain registration date and age, expiry and registrar (registry RDAP), DNS and SPF/DMARC email-auth, an OFAC sanctions screen of the name, GLEIF LEI match and SEC EDGAR match. No risk score or fraud verdict. Signed receipt.",
"serviceName": "Merchant Check (KYB facts)"
},
"extensions": {
"docs": "https://api.stablecoingateways.com/openapi.json",
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"name": "Apple Inc.",
"domain": "apple.com"
}
},
"output": {
"type": "json",
"example": {
"data": {
"lei": {
"query": "Apple Inc.",
"checked": true,
"records": [
{}
],
"total_matches": 24,
"country_filter": null
},
"sec": {
"cik": "0000320193",
"name": "Apple Inc.",
"checked": true,
"matched": true,
"tickers": [
"AAPL"
]
},
"facts": [
{
"fact": "apple.com was first registered on 1987-02-19 (39.7 years ago).",
"source": "Registry RDAP (https://rdap.verisign.com/com/v1/)"
}
],
"query": {
"lei": null,
"name": "Apple Inc.",
"domain": "apple.com",
"ticker": null,
"country": null
},
"domain": {
"domain": "apple.com",
"exists": true,
"expires": "2027-02-20",
"age_years": 39.7,
"registered": "1987-02-19"
},
"notice": "Neutral facts with sources. Not a risk score, fraud verdict or compliance determination...",
"sources": [
"Registry RDAP via IANA bootstrap"
],
"sanctions": {
"query": "Apple Inc.",
"matches": [],
"screened": true,
"min_score": 0.85,
"match_count": 0
},
"checked_at": "2026-10-22T20:30:47.611Z",
"name_domain_link": "Not verified: no public registry in this check links a company name to a domain. Treat ..."
},
"receipt": {
"v": 1,
"ts": "2026-10-22T09:00:00Z",
"sig": "hex",
"price": {
"asset": "USDC",
"amount": "12000",
"network": "eip155:84532"
},
"log_seq": 1,
"tx_hash": "0x..",
"endpoint_id": "merchant-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",
"required": [
"domain"
],
"properties": {
"lei": {
"type": "string",
"pattern": "^[A-Za-z0-9]{18}[0-9]{2}$",
"description": "Optional 20-character LEI (instead of a GLEIF name search)"
},
"name": {
"type": "string",
"maxLength": 120,
"minLength": 2,
"description": "Company legal or trading name; screens OFAC (entities only), GLEIF LEI and SEC"
},
"domain": {
"type": "string",
"pattern": "^[A-Za-z0-9.-]{3,253}$",
"description": "Merchant domain or hostname (required)"
},
"ticker": {
"type": "string",
"pattern": "^[A-Za-z0-9.-]{1,10}$",
"description": "Optional US stock ticker for the SEC match"
},
"country": {
"type": "string",
"pattern": "^[A-Za-z]{2}$",
"description": "Optional 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": {}
}
},
"sec": {
"type": "object",
"properties": {
"cik": {
"type": "string"
},
"name": {
"type": "string"
},
"checked": {
"type": "boolean"
},
"matched": {
"type": "boolean"
},
"tickers": {
"type": "array",
"items": {
"type": "string"
}
},
"exchanges": {
"type": "array",
"items": {
"type": "string"
}
},
"sic_description": {
"type": "string"
},
"latest_annual_report": {},
"state_of_incorporation": {
"type": "string"
}
}
},
"facts": {
"type": "array",
"items": {
"type": "object"
}
},
"query": {
"type": "object",
"properties": {
"lei": {},
"name": {
"type": "string"
},
"domain": {
"type": "string"
},
"ticker": {},
"country": {}
}
},
"domain": {
"type": "object",
"properties": {
"dns": {
"type": "object"
},
"https": {
"type": "object"
},
"domain": {
"type": "string"
},
"exists": {
"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"
},
"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": "string"
},
"match_count": {
"type": "integer"
}
}
},
"checked_at": {
"type": "string"
},
"name_domain_link": {
"type": "string"
}
}
},
"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": "optional 20-char LEI",
"name": "company legal or trading name (screens OFAC, GLEIF, SEC)",
"domain": "merchant domain, e.g. example.com (required)",
"ticker": "optional US ticker",
"country": "optional ISO 3166 alpha-2 filter for LEI"
},
"source": "Registry RDAP via IANA bootstrap; DNS via Cloudflare DoH; official OFAC SDN + Consolidated lists (US Treasury); GLEIF (CC0); SEC EDGAR (public). Same engines as /v1/whois, /v1/sanctions/screen, /v1/lei and /v1/sec/company-facts",
"status": "https://api.stablecoingateways.com/status",
"receipts": "https://api.stablecoingateways.com/v1/verify-receipt",
"price_usd": "0.012",
"xrp_quote": {
"usd": "0.012",
"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": "2026-10-22T22:16:06.876Z",
"xrp_drops": "9451",
"margin_pct": 3,
"usd_per_xrp": 1.3079
}
},
"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.
- Paid to
- 0x39BF…7bad1
- USD Coin contract
- 0x8335…02913
- Payment window
- 10 minutes
- As published
- 10000 smallest units
8016units
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.
- Paid to
- r3Bsah…MB6hg
- 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.
- Paid to
- 0x3177…f3d9b
- USD Coin (Base Sepolia) contract
- 0x036C…dCF7e
- Payment window
- 10 minutes
- As published
- 10000 smallest units
8016units
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.
- Paid to
- rDbkEY…bXNgs
- Token contract
- XRP
- Payment window
- 10 minutes
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2",
"invoiceId": "1793023135-3dfa927bfdd54a4c-d8016-cc3aaf1e1d6cbe0d9e2c6d31"
},
"payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 600
},
{
"asset": "XRP",
"extra": {
"invoiceId": "1793023135-3dfa927bfdd54a4c-d8016-cc3aaf1e1d6cbe0d9e2c6d31",
"sourceTag": 26100013
},
"payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
"amount": "8016",
"scheme": "exact",
"network": "xrpl:0",
"maxTimeoutSeconds": 600
},
{
"asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
"extra": {
"name": "USDC",
"version": "2",
"invoiceId": "1793023135-3dfa927bfdd54a4c-d8016-cc3aaf1e1d6cbe0d9e2c6d31"
},
"payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
"amount": "10000",
"scheme": "exact",
"network": "eip155:84532",
"maxTimeoutSeconds": 600
},
{
"asset": "XRP",
"extra": {
"invoiceId": "1793023135-3dfa927bfdd54a4c-d8016-cc3aaf1e1d6cbe0d9e2c6d31",
"sourceTag": 26100013
},
"payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
"amount": "8016",
"scheme": "exact",
"network": "xrpl:1",
"maxTimeoutSeconds": 600
}
]Extensions
{
"docs": "https://api.stablecoingateways.com/openapi.json",
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"name": "Apple Inc.",
"domain": "apple.com"
}
},
"output": {
"type": "json",
"example": {
"data": {
"lei": {
"query": "Apple Inc.",
"checked": true,
"records": [
{}
],
"total_matches": 24,
"country_filter": null
},
"sec": {
"cik": "0000320193",
"name": "Apple Inc.",
"checked": true,
"matched": true,
"tickers": [
"AAPL"
]
},
"facts": [
{
"fact": "apple.com was first registered on 1987-02-19 (39.7 years ago).",
"source": "Registry RDAP (https://rdap.verisign.com/com/v1/)"
}
],
"query": {
"lei": null,
"name": "Apple Inc.",
"domain": "apple.com",
"ticker": null,
"country": null
},
"domain": {
"domain": "apple.com",
"exists": true,
"expires": "2027-02-20",
"age_years": 39.7,
"registered": "1987-02-19"
},
"notice": "Neutral facts with sources. Not a risk score, fraud verdict or compliance determination...",
"sources": [
"Registry RDAP via IANA bootstrap"
],
"sanctions": {
"query": "Apple Inc.",
"matches": [],
"screened": true,
"min_score": 0.85,
"match_count": 0
},
"checked_at": "2026-10-22T20:30:47.611Z",
"provenance": {
"facts": [
{
"id": "domain.dns",
"fact": "apple.com resolves in DNS; MX records published; SPF present; DMARC...",
"limits": [
"One resolver and one vantage point; DNS can cha..."
],
"source": "DNS via Cloudflare DNS-over-HTTPS (cloudflare-dns.com)",
"source_url": "https://cloudflare-dns.com/dns-query?name=apple.com",
"retrieved_at": "2026-10-24T10:19:59.759Z",
"source_as_of": null
}
],
"schema": "sg-provenance/1",
"evidence_only": true,
"data_timestamp": "2026-10-24T10:17:39.710Z"
},
"name_domain_link": "Not verified: no public registry in this check links a company name to a domain. Treat ..."
},
"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..",
"evidence": {
"terms_hash": "<sha256>",
"validation": "input=pass;freshness=pass;output=pass;provenance=pass",
"terms_version": "<label>",
"data_timestamp": "2026-10-24T09:00:00Z",
"provenance_hash": "<sha256>",
"service_version": "<version>"
},
"endpoint_id": "merchant-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",
"required": [
"domain"
],
"properties": {
"lei": {
"type": "string",
"pattern": "^[A-Za-z0-9]{18}[0-9]{2}$",
"description": "Optional 20-character LEI (instead of a GLEIF name search)"
},
"name": {
"type": "string",
"maxLength": 120,
"minLength": 2,
"description": "Company legal or trading name; screens OFAC (entities only), GLEIF LEI and SEC"
},
"domain": {
"type": "string",
"pattern": "^[A-Za-z0-9.-]{3,253}$",
"examples": [
"apple.com"
],
"description": "Merchant domain or hostname (required)"
},
"ticker": {
"type": "string",
"pattern": "^[A-Za-z0-9.-]{1,10}$",
"description": "Optional US stock ticker for the SEC match"
},
"country": {
"type": "string",
"pattern": "^[A-Za-z]{2}$",
"description": "Optional 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": {}
}
},
"sec": {
"type": "object",
"properties": {
"cik": {
"type": "string"
},
"name": {
"type": "string"
},
"checked": {
"type": "boolean"
},
"matched": {
"type": "boolean"
},
"tickers": {
"type": "array",
"items": {
"type": "string"
}
},
"exchanges": {
"type": "array",
"items": {
"type": "string"
}
},
"sic_description": {
"type": "string"
},
"latest_annual_report": {},
"state_of_incorporation": {
"type": "string"
}
}
},
"facts": {
"type": "array",
"items": {
"type": "object"
}
},
"query": {
"type": "object",
"properties": {
"lei": {},
"name": {
"type": "string"
},
"domain": {
"type": "string"
},
"ticker": {},
"country": {}
}
},
"domain": {
"type": "object",
"properties": {
"dns": {
"type": "object"
},
"https": {
"type": "object"
},
"domain": {
"type": "string"
},
"exists": {
"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"
},
"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": "string"
},
"match_count": {
"type": "integer"
}
}
},
"checked_at": {
"type": "string"
},
"provenance": {
"type": "object",
"description": "Additive evidence block (sg-provenance/1): per-fact source, retrieval time, limits; no score or verdict. Full schema in OpenAPI."
},
"name_domain_link": {
"type": "string"
}
},
"description": "Sourced facts[] plus domain, sanctions (OFAC), lei and sec sections for a merchant; no score or verdict"
},
"receipt": {
"type": "object",
"required": [
"v",
"endpoint_id",
"ts",
"price",
"tx_hash",
"request_hash",
"response_hash",
"log_seq",
"sig"
],
"properties": {
"evidence": {
"type": "object",
"description": "Signed evidence (see llms.txt)"
}
},
"description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt. New receipts also carry a signed `evidence` object."
}
}
}
}
}
}
}
},
"params": {
"lei": "optional 20-char LEI",
"name": "company legal or trading name (screens OFAC, GLEIF, SEC)",
"domain": "merchant domain, e.g. example.com (required)",
"ticker": "optional US ticker",
"country": "optional ISO 3166 alpha-2 filter for LEI"
},
"source": "Registry RDAP via IANA bootstrap; DNS via Cloudflare DoH; official OFAC SDN + Consolidated lists (US Treasury); GLEIF (CC0); SEC EDGAR (public). Same engines as /v1/whois, /v1/sanctions/screen, /v1/lei and /v1/sec/company-facts",
"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": "xrpl:amm XRP/RLUSD (RLUSD=1 USD) ledger 107916437",
"available": true,
"max_age_s": 900,
"quoted_at": "2026-10-26T13:48:55.746Z",
"xrp_drops": "8016",
"margin_pct": 3,
"usd_per_xrp": 1.284951
}
}Provenance
- Seen in the source catalog
- 2026-10-26 13:48Z
- Last indexed by Roundhouse
- 2026-10-27 01:20Z
- Last enriched (probe, favicon, geo)
- 2026-10-22 22:16Z
- x402 version
- 2
- Max timeout
- 600s
- Liveness probe
- HTTP 402
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.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service Merchant 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=Merchant%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/merchant-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.