2s.io

https://2s.io/api/business/kyb-360

Full Know-Your-Business (KYB) intelligence dossier on a company, in one call. Pass name (legal/common company name); optional state narrows federal awards, and optional ticker pulls the company's SEC EDGAR identity + recent filings (SEC has no name search). Fans out to seven authoritative sources and merges them: SAM.gov registration (UEI/CAGE, active status), SAM exclusions (federal debarment/suspension), OFAC SDN sanctions screen, GLEIF LEI (legal-entity identifier + jurisdiction), USAspending federal contract awards, FARA foreign-agent registration (a disclosure status, not wrongdoing), and USPTO trademarks owned (brand/IP footprint). Returns headline riskFlags and a cleared boolean (strictly debarment + sanctions), a summary of every signal, and a found/error block per source so one slow or empty source never fails the rest. For vendor onboarding, KYB/AML, procurement due diligence, and competitive/IP research. Probabilistic name matching — confirm with a hard identifier (UEI/LEI/CIK) before acting; public records, not legal advice.

last updated: Jun 17, 2026 · type: http · x402 v2

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via Bazaar · last 30 days
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Last Called
Jun 17, 2026