Company Due Diligence Intelligence
Complete company due diligence from 5 federal sources in one API call: OSHA violations, EPA compliance, SEC filings, OFAC sanctions, and USASpending contracts. Returns integrated risk score for M&A, supplier vetting, and investment screening.
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
company_name |
string | ✅ | Legal entity name to screen |
ein |
string | ❌ | Employer Identification Number for precise matching |
state |
string | ❌ | US state code for jurisdiction filter |
sources |
array | ❌ | Subset of osha, epa, sec, ofac, usaspending |
Example Response
{
"company": "Acme Manufacturing Inc.",
"risk_score": 67,
"risk_level": "medium",
"findings": {
"osha": {"violations_3yr": 4, "penalty_total": 38500, "willful": 0},
"epa": {"violations": 1, "status": "resolved"},
"sec": {"filings_found": true, "material_events": 2},
"ofac": {"match": false},
"usaspending": {"contracts": 12, "total_value": 4200000}
}
}
Use Cases
- M&A pre-LOI screening workflow
- Vendor onboarding compliance automation
- Private equity portfolio risk monitoring
Access
# Service catalog
curl https://x402.ntriq.co.kr/services
Available on Apify Store · x402 micropayments