Intelligence Vendor Risk
by Vendor Due Diligence & OFAC in Security & trust
Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.
POST https://theartillerist.com/api/v1/intelligence/vendor-risk
Last 30 days
- Uptime
- 93.3%
- Response time
- 921 ms typical, 1.1 s slowest 5%
- Last check
- 34 min ago
- Next check
- any minute now
How to call it
# See the payment challenge (nothing is charged)
curl -i -X POST "https://theartillerist.com/api/v1/intelligence/vendor-risk" \
-H "content-type: application/json" \
-d '{"cik":"320193","company_name":"Apple Inc.","domain":"apple.com","jurisdiction":"US"}'import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";
const client = new x402Client().register(
"eip155:8453",
new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);
// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Ftheartillerist.com%2Fapi%2Fv1%2Fintelligence%2Fvendor-risk
const res = await pay("https://theartillerist.com/api/v1/intelligence/vendor-risk", {
method: "POST",
headers: { "content-type": "application/json" },
body: JSON.stringify({"cik":"320193","company_name":"Apple Inc.","domain":"apple.com","jurisdiction":"US"}),
});
console.log(await res.json());Example input
{
"cik": "320193",
"company_name": "Apple Inc.",
"domain": "apple.com",
"jurisdiction": "US"
}Example output
{
"confidence": {
"basis": "Multiple official sources returned usable evidence.",
"level": "high",
"score": 96
},
"duration_ms": 420,
"evidence": [
{
"retrieved_at": "2026-09-02T12:00:00+00:00",
"source": "gleif",
"source_url": "https://api.gleif.org/api/v1/lei-records/HWUPKR0MPOU8FGXBT394",
"status": "ok"
}
],
"fresh_until": "2026-09-02T18:00:00+00:00",
"generated_at": "2026-09-02T12:00:00+00:00",
"identity": {
"domain_registration": {
"domain": "apple.com",
"matched": true,
"privacy_note": "Registrant contact data is intentionally omitted."
},
"gleif": {
"legal_name": "APPLE INC.",
"lei": "HWUPKR0MPOU8FGXBT394",
"matched": true
},
"sec_edgar": {
"cik": "0000320193",
"matched": true,
"tickers": [
"AAPL"
]
},
"submitted_name": "Apple Inc."
},
"license": {
"attaches_after": "successful_x402_settlement",
"id": "the-artillerist-paid-machine-response-v1.0",
"permits": [
"retrieve_and_parse_response",
"use_as_ai_input_for_the_purchaser_requested_task",
"ground_answers_and_create_summaries_for_the_purchaser",
"extract_facts_recommendations_and_calculations"
],
"prohibits": [
"model_training_or_fine_tuning",
"persistent_corpus_indexing_or_dataset_creation",
"redistribution_or_republication_of_substantial_portions",
"resale_of_the_raw_response_or_a_competing_database",
"circumvention_of_payment_or_access_controls"
],
"resource_type": "agent_intelligence_api_response",
"terms_url": "https://theartillerist.com/paid-content-license",
"url": "https://theartillerist.com/api/v1/licenses/paid-content.json",
"version": "1.0"
},
"limitations": [
"Informational evidence only; not legal, sanctions, investment, credit, or compliance advice."
],
"methodology": [
"Deterministic retrieval and normalization; no language model creates or fills facts."
],
"monitoring": null,
"payment": {
"amount_usdc": "0.025000",
"network": "eip155:8453",
"status": "settled",
"transaction_reference": "redacted-example"
},
"product": {
"id": "vendor-risk",
"name": "Vendor Risk Brief"
},
"query": {
"cik": "320193",
"company_name": "Apple Inc.",
"domain": "apple.com",
"jurisdiction": "US"
},
"report_id": "air_0123456789abcdef0123456789abcdef",
"report_status": "complete_with_disclosed_gaps",
"schema_version": "1.1",
"screening": {
"interpretation": "No exact normalized primary-name or alias match was found in the locally synced official files.",
"match_count": 0,
"matches": []
},
"signals": []
}Security scan
- No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.
Recent checks
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 34 min ago | Passed | 402 | 876 ms | $0.025 |
| 5 h ago | Passed | 402 | 912 ms | $0.025 |
| 8 h ago | Passed | 402 | 1.1 s | $0.025 |
| 12 h ago | Passed | 402 | 853 ms | $0.025 |
| 15 h ago | Passed | 402 | 921 ms | $0.025 |
| 19 h ago | Passed | 402 | 1.0 s | $0.025 |
| 23 h ago | Passed | 402 | 1.0 s | $0.025 |
| 26 h ago | Passed | 402 | 868 ms | $0.025 |
| 30 h ago | Passed | 402 | 882 ms | $0.025 |
| 34 h ago | Passed | 402 | 1.0 s | $0.025 |
| 37 h ago | Passed | 402 | 867 ms | $0.025 |
| 40 h ago | Timed out | - | - | - |
| 44 h ago | Passed | 402 | 982 ms | $0.025 |
| 47 h ago | Passed | 402 | 1.1 s | $0.025 |
| 2 days ago | Passed | 402 | 977 ms | $0.025 |