F30.5 / 100
Counterparty Due Diligence (Sanctions + Export Control + PEP + Company)
Advertised description
(Provider-supplied: an unverified claim, not checked by us. The trust grade above is our independent measurement.)
One-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or…
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One-call counterparty screening of a person or company: sanctions (OFAC, EU, UK incl. UN), US export-control lists, PEP (Wikidata), company registry (GLEIF, Norway). Returns no_match, possible_match, confirmed_match or unable_to_determine, confidence, sources and a screening_signal (not a compliance approval). Use when onboarding, contracting with or paying a new counterparty and you want one screening call across sanctions, export-control, PEP and company registries.
30-day uptime
6.1%
Avg latency (EU)
430 ms
moderate · measured from a single EU vantage point; includes network round-trip distance to the endpoint; a geographically distant endpoint reads slower even when its server is fast, so it is only lightly weighted in the score
Confidence
0.76
full-density score
Advertised price
$0.1
USDC
Price stability
Stable
last 30 days
Probes (30d)
66
full record · up to 48/day
More details ▾
| Endpoint ID | 260142 |
| Pay on Base | $0.1 USDC · to 0x922D…45B8 ↗ |
| First seen | 2026-10-16 |
| Last probed | 2026-10-29 |
| Status | listed |
| Snapshot computed | 2026-10-29 20:11 UTC (free snapshot, recomputed at least every 24h) |
Why this verdict?5 error flags1 warning
A wallet payment page opens first; approve the USDC payment and the full JSON report loads right in your browser. Want a taste first? Read a free full sample report.
This page is the free cached snapshot (computed 15 hours ago, refreshed at least every 24h). Here's what the paid API adds.
✓Live re-probe at decision time
The score is computed the moment you ask, not up to 24h ago.✓Instant snapshot refresh
Every paid call rewrites this page, the badge and the card immediately.✓The full “why”, machine-readable
Confidence band, component breakdown, every risk flag with its evidence.✓On-chain settlement proof
Real USDC volume and distinct payers behind the pay-to wallet.✓90-day raw history
Every listing, price and payTo change, every probe result.✓Ranked better alternatives
Higher-scored endpoints serving the same function, when they exist.✓Change & liveness alerts
PayTo/price moves, spec regressions, downtime; 5-minute probes while watched.
$
npx -y x402-trust-mcpGive your agents the tools to do all of this for you, with one install. Agents use the x402_trust_score MCP tool or POST /v1/x402-trust directly (pay-per-call over x402, from $0.005).