KYB entity diligence pack (x402)

DIRECTIONAL ONLY — not clearance/attestation; not OFAC/GLEIF/LOU; false positives/negatives possible; potential_matches_only: true.

One paid outcome: fuzzy-screens a legal/trade name against a cached public OFAC SDN list and matches (optionally resolves) against public GLEIF Access Service LEI data. Returns one agent JSON with ofac, gleif, and list_as_of fields.

Payment

• Price: $1.00 USDC exact (dual-rail)
• Networks: Base eip155:8453 + Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp
• payTo Base: 0x8686bd9BC270Df09240E7D220A4Bd4c627DCCb03
• payTo Solana: 9LpgG9mJyBW8vBJLTrtvNPHPspHAVtTmFCjfugegx6ax
• Facilitator: https://facilitator.payai.network
• Unpaid POST → HTTP 402 + payment-required

Endpoints

• POST /api/v1/kyb/pack — canonical pack — $1.00
• POST /kyb/pack — bare rewrite alias — $1.00

Body

{ "name": "Apple Inc.", "lei": "HWUPKR0MPOU8FGXBT394", "threshold": 0.55, "limit": 10 }

name required. If lei present, also resolves that LEI.

Discovery

• GET /llms.txt
• GET /.well-known/x402
• GET /.well-known/x402-service.json
• GET /openapi.json
• GET /api/health