due-diligence-production-1338.up.railway.app
One-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine, confidence, sources and a screening_signal (not a compliance approval). Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries.
The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
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.
Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
Pay 0.1 USDC on Base to 0x922D…045B8. The signed payment is good for 5 minutes.
- Paid to
- 0x922D…045B8
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 100000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x922DAc4235B819F3C6778fB206333440b5A045B8",
"amount": "100000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"name": "Rosoboronexport",
"type": "company",
"country": "RU"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"legal": {
"terms": "https://due-diligence-production-1338.up.railway.app/terms",
"privacy": "https://due-diligence-production-1338.up.railway.app/privacy"
},
"checks": {
"pep": {
"skipped": "type=company"
},
"company": {
"found": true
},
"sanctions": {
"status": "possible_match",
"matches": [],
"match_count": 2
},
"export_control": {
"total": 2,
"status": "possible_match",
"matches": []
}
},
"status": "possible_match",
"sources": [
{
"id": "OFAC_SDN",
"name": "OFAC Specially Designated Nationals and Blocked Persons List (SDN)",
"error": null,
"stale": false,
"available": true,
"fetched_at": "2026-10-16T06:00:00.000Z",
"last_updated": "2026-10-15",
"dataset_version": "2026-10-15"
}
],
"subject": {
"name": "Rosoboronexport",
"type": "company",
"country": "RU"
},
"summary": {
"pep": "skipped",
"sanctions": "possible_match",
"export_control": "possible_match",
"company_registry": "found",
"unavailable_checks": []
},
"use_when": "Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries.",
"confidence": 0.9,
"status_reason": "Name similarity to one or more list entries without a confirming identifier; verify identity against the source entry.",
"review_required": true,
"screening_signal": "red",
"coverage_limitations": "Covered: OFAC, EU, UK, US CSL, Wikidata PEP, GLEIF... No ownership/50% Rule analysis...",
"screening_signal_label": "Screening signal only, not a compliance approval..."
}
}
},
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method",
"bodyType",
"body"
],
"properties": {
"body": {
"required": [
"name"
],
"properties": {
"dob": {
"type": "string",
"description": "Optional date of birth YYYY or YYYY-MM-DD (persons)"
},
"lei": {
"type": "string",
"description": "Optional LEI to verify the company exactly"
},
"name": {
"type": "string",
"description": "Person or company name"
},
"type": {
"type": "string",
"description": "person, company or any (default any)"
},
"country": {
"type": "string",
"description": "Optional country (ISO2)"
},
"registration_number": {
"type": "string",
"description": "Optional registry number (with country)"
}
}
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-10-16 19:50Z
- Last indexed by Roundhouse
- 2026-10-17 19:40Z
- Last enriched (probe, favicon, geo)
- 2026-10-16 17:15Z
- x402 version
- 2
- Max timeout
- 300s
- 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. 3 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 due-diligence-production-1338.up.railway.app 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=due-diligence-production-1338.up.railway.app' 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://due-diligence-production-1338.up.railway.app/v1/due-diligence/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.