KYB Essentials — United States

What it runs

1. 1
   US Company Data

   Source: SEC EDGAR (US Securities and Exchange Commission)

2. 2
   Sanctions Check

   Source: Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK Sanctions List, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)

3. 3
   LEI Lookup

   Source: GLEIF (Global Legal Entity Identifier Foundation)

The answer returns every step’s result, so your agent can show or check each one.

Inputs

How to call it

# Needs an API key. The whole check is charged once, at the listed price.
curl -X POST https://api.strale.io/v1/solutions/kyb-essentials-us/execute \
  -H "Authorization: Bearer $STRALE_API_KEY" \
  -H 'Content-Type: application/json' \
  -d '{
    "inputs": {
      "company_name": "Apple Inc"
    },
    "max_price_cents": 150
  }'

# No account. The first request answers 402 with the price in USDC;
# an x402 client pays it from your wallet and repeats the request.
curl -i -X POST https://api.strale.io/x402/v2/solutions/kyb-essentials-us \
  -H 'Content-Type: application/json' \
  -d '{
    "company_name": "Apple Inc"
  }'

The bundle’s published example input.

Limitations

• Coverage varies by state — Delaware, California, New York most complete. Some states have limited electronic registry access

  From step: US Company Data

  What to do instead: For states with limited coverage, supplement with the state's Secretary of State website directly

• Name and ticker searches find SEC filings mentioning the query, which can belong to another company, particularly for private companies without filings. Low-confidence matches return an error by default; accepted matches report exact or high `match_confidence`.

  From step: US Company Data

  What to do instead: Supply the CIK directly for an exact, unambiguous lookup. To receive the best-effort match for an unresolved name anyway, pass allow_low_confidence=true and gate on the returned is_exact_match / match_confidence fields yourself.

• Does not include privately held financial data — only publicly filed information

  From step: US Company Data

  What to do instead: Request privately held financial information directly from the company.

• Secretary of State filings may lag 1-5 business days behind actual filing date

  From step: US Company Data

  What to do instead: For time-critical checks, compare the filing_date in the response against SEC EDGAR for publicly traded companies

• Sanctions lists updated daily from OFAC, EU, and UN sources — newly sanctioned entities may take up to 24 hours to appear

  From step: Sanctions Check

  What to do instead: For same-day compliance, subscribe to OFAC's RSS feed and cross-reference against today's additions

• Name matching uses fuzzy logic — common names may produce false positives. Always verify flagged results

  From step: Sanctions Check

  What to do instead: Filter results by match confidence score and verify flagged entities against the primary sanctions list PDF

• Covers entities with LEI registration via GLEIF — only ~2.5 million entities worldwide have LEIs, primarily financial institutions

  From step: LEI Lookup

  What to do instead: If no LEI is found, search by company name and jurisdiction; consider that smaller entities may not have an LEI