All projects matching “kyb”

Profile a company by domain, name, CIK, ticker or LEI: legal name, LEI, CIK, EIN, tickers, SIC, addresses, revenue, employees, founded, status, last filing, each with source and as_of, null when unstated; GLEIF, SEC EDGAR and Wikidata joined. Vintage 2026-09-28: 3508642 entities (1758 joined, 3434618 LEI-only, 72266 CIK-only); domain index: 22574 companies, 21270 domains, 825 shared. Free: 400 mal

Register an AI agent for a Brazilian company: agent key (EVM address or Web Bot Auth Ed25519 key), CNPJ and a mandate (JSON, validated against /.well-known/kya-mandate.schema.json). Returns a one-time challenge the agent signs with its key and the company signs with its e-CNPJ (CMS/PKCS#7). Price covers the checks at issuance.

Before your agent trusts, cites, or transacts with a U.S. bank: verify it is actually FDIC-insured, for $0.01, against the FDIC's own BankFind Suite records, synced daily. Look up by institution name (fuzzy, word-order-tolerant, confidence-scored), FDIC certificate number, or website domain. Returns insurance status, charter class, HQ city/state, and the FDIC cert; renamed and failed/inactive inst

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.