All projects matching “diligence”

Is this token a scam? Token due diligence in ONE call ({"address":"0x...","symbol":"SYM"}): on-chain security verdict (honeypot + rug pull signals) fused with a web scam/rug/honeypot mention search, returned as one verdict with sources. For pre-swap due diligence by DeFi agents. Web results are third-party claims — verify before acting.

Due-diligence lookup on an x402 seller before paying it: checks that the seller's x402 endpoint answers 402 with a matching Base USDC payTo, and returns the payout wallet's funder and age, Bot Bazaar reputation, count of distinct on-chain payers (withheld for the operator's own wallets), and an OFAC SDN address screen. Query by payTo wallet or endpoint URL.

Minneapolis rental license check — is this property licensed? Property due diligence agent for Minneapolis Minnesota (Hennepin) housing compliance open data. GET ?address= (street 1-120 chars) → compliance_verdict (licensed_clean|licensed_with_violations|unlicensed|condemned_or_boarded), rental license status/tier/units/expiration, violation cases, condemned/boarded. Live City JSON. Tenant screeni

Company intelligence lookup: resolve a US-listed company ticker through the SEC EDGAR company ticker dataset. Returns CIK, ticker, and registrant name for company research, SEC filing discovery, and equity due diligence.

Monitor a company or vendor for sanctions, SEC filing, legal-entity, and domain-registration changes. Compare current authoritative evidence with an earlier paid report or a supplied date and receive a structured, citation-first change summary with severity, timestamps, source URLs, confidence, and disclosed gaps. Designed for continuous vendor due diligence; it is not a legal or compliance determ

On-chain Forensics API for AI agents: token verdict cards and settle-safe pre-trade screens ($0.02), ERC-20 burn/mint and wallet forensics ($0.05, Base/Ethereum/XRPL), and $0.25 due-diligence memos. Bare URL = $0.02 directory tier; append ?endpoint=<name> to call a data endpoint

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Prepaid credit of $1.00 for paid API calls without signing each request. On Radar CNPJ it pays for Brazilian company (CNPJ) lookups at $0.002 per call, a due diligence dossier at $0.01 per company, partner and contact reveal at $0.005, company monitoring at $0.10 per company for 30 days, ZIP code (CEP) lookups at $0.001 per call, batch checks at $0.002 per valid CNPJ and CNPJ and address lookup pa

Supplier and vendor risk score for any company domain. Returns a 0-100 stability score, risk tier, and named risk flags, with subsignals: domain age/expiry (WHOIS), TLS certificate status, DNS health (A/MX/SPF/DMARC), and 30-day news sentiment. Use for supplier due diligence and third-party domain screening before purchasing from, integrating with, or paying an unfamiliar vendor or counterparty. C

Is this UK company legit and safe to deal with? One-call due-diligence check from Companies House: profile, directors and their track record at other companies (phoenix-company check), beneficial owners (PSCs), charges, insolvency, overdue filings and risk flags, with a source link for every fact. Accepts a company name or number.

Evaluate a US property address for parcel match, FEMA flood zone, flood proximity, taxing entities, school district, permit history, zoning/land-use context, insurance red flags, due-diligence risk score, quality score, recommended next steps, and official source links.

Company intelligence lookup: resolve a US-listed company ticker through the SEC EDGAR company ticker dataset. Returns CIK, ticker, and registrant name for company research, SEC filing discovery, and equity due diligence.

Due diligence on an ERC-8004 agent before you pay it or call it: live services and their health, metadata completeness, onchain feedback count and score, wallet activity, concrete red flags, and a usable/caution/avoid verdict with a 0-100 score. Call it when you must decide whether another agent is safe to transact with. Params: chain (default 8453) and agent_id (ERC-8004 token id).

Base wallet lookup / address research API: ETH + USDC balance with USD value (CoinGecko/Coinbase quotes), EOA or smart contract, nonce (tx count), gas base fee, ERC-20 token holdings and recent USDC inflows/outflows with counterparty count for any Base mainnet address. Wallet analytics, portfolio and onchain due diligence for agents. Live public RPC reads at request time; pay per call with x402 US

Multi-source token due diligence — same aggregation as token-report (security checks, market data, liquidity analysis from 4+ sources) with weighted 0-100 risk scoring and red/green flags. No AI verdict prose — structured score only. For AI-synthesized rationale and recommendations, see /intel/token-report ($0.50). Accepts USDC payments on Base and Solana

Monitor recent official Israeli company-registry changes for an exact nine-digit company number. Returns filing and status-change events newest first, with dates, deterministic categories, source URLs, and checked_at. Use for counterparty monitoring, supplier due diligence, onboarding refreshes, corporate-event alerts, and registry change detection. Coverage is approximately one year.

ERC-20 token due diligence — risk score, GoPlus security scan, honeypot detection, liquidity, holder concentration, AI analyst verdict

South African SA ID number validation: Structural validation of a South African identity number with safe decode: Luhn check digit, birth date, gender and citizenship segments (citizen or permanent resident). The structural step in KYC, KYB and customer onboarding or due diligence workflows: derive date of birth, age, gender and citizenship without storing the identity. Run it before a paid regist

VENZIA LAB company research and company intelligence for AI agents. Get a cited JSON report from public sources: overview, key facts, company financials when available, risks, opportunities, confidence and limitations. Use for business research, preliminary due diligence, risk analysis and competitor research of one company per call. Sources may include Wikipedia, web abstracts, company websites a

Analyze a Base wallet address for on-chain wallet due diligence, transaction-history research, and risk triage. Returns native balance, transaction and token-transfer counts, first and last activity, contract status, a heuristic activity score, and risk flags as JSON. Not identity verification or a guarantee that an address is safe.

Italian company registry lookup, verification and KYB pre-check using official/public sources: Registro Imprese / InfoCamere HVD, VIES, GLEIF, OpenCoesione and AGCM where applicable. Search by Codice Fiscale, Partita IVA or LEI. Returns normalized identity, status, legal form, address, NACE/ATECO, source timestamps and VAT verification. For supplier verification, procurement, due diligence and com

Official drinking-water file for an address or lat/lng (relocation / lodging due diligence). clear/caution/avoid from EPA, Hub'Eau, or JMP. Never invents grades.

Runs live diligence on an x402-metered endpoint before you pay it: verifies its 402 payment challenge is spec-compliant, checks the price against market baselines, inspects the payTo address on-chain (Base), checks third-party directory presence, and checks basic infra hygiene, and detects possible upstream API resale with evidence-based markup estimates. Returns a 0-100 score, a pass/caution/fail

AgentDiet 4-Node Autonomous B2B & SEC Due Diligence DAG: Executes Company-Enrich, Domain-OSINT, SEC-Intel, and GitHub-Audit in one atomic call.

Solana token due diligence; informational, not financial advice

Due-diligence report for an ERC-20 token on Base: contract verification, upgradeability, owner powers (mint, pause, blocklist, fees), DEX liquidity, pool age and holder concentration, with a 0-100 score and a plain-language summary.

Full wallet due diligence report on any Base address: token holdings, counterparty exposure, risk flags. One payment = one report.

TailTrace provides evidence-based aircraft identity, registration history, and regulatory intelligence for AI agents, aviation applications, and aircraft due-diligence workflows. Resolve physical aircraft identities, investigate historical evidence, and access available safety and regulatory context with source provenance and uncertainty preserved. Return the fuller available evidence-based aircra

Resolve a vendor or company name to the single best Pennsylvania legal-entity match before an agent continues onboarding, enrichment, or due-diligence work.