Counterparty check (KYB preflight) in one call: give any of a company name, domain, LEI or crypto wallet address (plus an optional EU VAT number), get neutral sourced facts for vendor onboarding and supplier due diligence: sanctions screen of the name on OFAC, EU and UK lists with UN designations flagged, OFAC wallet check, GLEIF LEI match and status, domain age, registrar and email-auth, and an EU VAT number format check. No risk score or verdict. Signed receipt.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x39BF...bad1 |
| xrpl:0 | exact | 0.01 tokens | r3Bsah...B6hg |
| Base Sepolia | exact | $0.01 USDC | 0x3177...3d9b |
| xrpl:1 | exact | 0.01 tokens | rDbkEY...XNgs |