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.
counterpartycheck.comBase last paid 10d ago
- Category
- Crypto & DeFi
- Starting price
- $0.25
- Paid calls · 30 days
- 2
- Unique payers · 30 days
- 2
Paid endpoints
1 endpoint, sorted by usage. Prices are per request.