bundle_kyb_360

Active

declared in 1.27.1

KYB / counterparty-risk verdict for a company in ONE call: sanctions + PEP + watchlist screen (OFAC/EU/UK/UN) + entity risk score + KYB registry dossier + legal/case-law exposure + firmographics. Use for customer/vendor onboarding, merchant underwriting, compliance, and investment due diligence. Example call: {"name": "Stripe"} Cost: $0.005–$0.05 USDC on Base per call.

Parameters schema

{
  "type": "object",
  "title": "bundle_kyb_360Arguments",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "title": "Name"
    }
  }
}

What this tool wraps· 1 endpoint

min confidence0.70 0.50

Data resourceStripe API
Stripe · payments
name mention0.60

Parent server

GoCreative Agent API

1/7 registries

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