{"service":"due-diligence","description":"One-call counterparty due diligence for a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists (BIS Entity List, DPL, MEU, ITAR...), PEP check (Wikidata) and company registry verification (GLEIF LEI, Norway). Returns a flag summary plus each check's matches and list versions. Use when onboarding, contracting with or paying a new counterparty and you want one call that screens sanctions, export-control and PEP lists and verifies the company in official registries. Paid per call via x402 (USDC on Base).","use_when":"Use when onboarding, contracting with or paying a new counterparty and you want one call that screens sanctions, export-control and PEP lists and verifies the company in official registries.","price":"$0.10","network":"eip155:8453","endpoints":{"check":"/v1/due-diligence/check?name=Rosoboronexport&type=company&country=RU","health":"/health","mcp":"/mcp (tool counterparty_due_diligence)"},"sources":[{"id":"SANCTIONS","lists":[{"id":"OFAC_SDN","entries":19457,"version_date":"2026-10-15","license":"Public domain (U.S. Government work, 17 U.S.C. §105)"},{"id":"OFAC_CONS","entries":481,"version_date":"2026-09-14","license":"Public domain (U.S. Government work, 17 U.S.C. §105)"},{"id":"EU_FSF","entries":6234,"version_date":"2026-10-15","license":"European Commission reuse notice (Decision 2011/833/EU): commercial reuse permitted with attribution"},{"id":"UK_FCDO","entries":6406,"version_date":"2026-10-16","license":"Open Government Licence v3.0 (commercial reuse permitted with attribution)"}]},{"id":"US_CSL","entries":26154,"version":"2026-10-16T16:15:00.030307+00:00","last_refresh":"2026-10-16T16:28:35.569Z","error":null},{"id":"WIKIDATA","license":"CC0 1.0"},{"id":"GLEIF","license":"CC0 1.0"},{"id":"NO_BRREG","license":"NLOD 2.0"}],"attribution":["Sanctions: OFAC (US Treasury, public domain), EU Financial Sanctions Files (EU reuse policy), UK Sanctions List (OGL v3.0).","Export control: US Consolidated Screening List (trade.gov), public domain.","PEP: Wikidata, CC0 1.0.","Company: GLEIF (CC0 1.0); Brønnøysundregistrene (NLOD 2.0)."],"disclaimer":"Screening aid only, not legal advice and not a KYC/AML or export licence determination. Fuzzy matching can produce false positives and negatives; verify every hit against the official source.","legal":{"privacy":"https://due-diligence-production-1338.up.railway.app/privacy","terms":"https://due-diligence-production-1338.up.railway.app/terms"}}