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teppi

Endpoint · evidencePOSTtheartillerist.com/api/v1/intelligence/vendor-risk

Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification.
Read moreScreen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.
UNRATEDDelisted

Overview

Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.025 per call
Paid calls
none yet
delivery unknown until someone pays

More info

URL
https://theartillerist.com/api/v1/intelligence/vendor-risk
Seen
first 29 days ago · last 24 days ago
23 free handshakes

Payment

Pays through
x402
Offered on?
Base USDC
Listed on?
Base

About

?Description
Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.
URL
https://theartillerist.com/api/v1/intelligence/vendor-risk
Method
POST
Class
evidence
?Checkable to
L1
Endpoint id
cap_01M1RD8PD6J40359008TG17YNV

?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown
[![Teppi](https://api.teppi.xyz/badge/cap_01M1RD8PD6J40359008TG17YNV.svg)](https://teppi.xyz/endpoint/cap_01M1RD8PD6J40359008TG17YNV)
HTML
<a href="https://teppi.xyz/endpoint/cap_01M1RD8PD6J40359008TG17YNV"><img src="https://api.teppi.xyz/badge/cap_01M1RD8PD6J40359008TG17YNV.svg" alt="Teppi delivery record"></a>
Image
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Verify it yourselfnpx teppi-check https://theartillerist.com/api/v1/intelligence/vendor-riskcurl -s https://api.teppi.xyz/v1/trust/cap_01M1RD8PD6J40359008TG17YNV