counterpartycheck.com
counterpartycheck.com
Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.
- Category
- Service
- Networks
- Base
- Starting price
- $0.25
- Paid calls, 30 days
- 2
Paid endpoints
1 endpoint, sorted by usage. Prices are per request.
| Endpoint | Price | Network | Facilitator | Calls / 30d |
|---|---|---|---|---|
POST/v1/check Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt. | $0.25 | Base | Coinbase CDP | 2 |
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