69trust / 100

Intelligence Vendor Risk

by Vendor Due Diligence & OFAC in Security & trust

x402 APIPassing, checked 34 min ago

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

All checks passedSome failedAll failedNot checked
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

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