All-in-One Vendor Onboarding & Clearing Shield
vendor-onboarding-packINSTITUTIONAL COUNTERPARTY CLEARING: Screens vendor IBAN + LEI + VAT + UK company number in ONE signed call. Saves 50% vs individual checks. Produces an audit-ready compliance report and signed XDR-1 receipt to defend against invoice fraud before funds move.
Quickstart & Execution
curl -X POST https://api.code402.dev/v1/tools/vendor-onboarding-pack/call \
-H "content-type: application/json" \
-d '{"iban":"GB82 WEST 1234 5698 7654 32","lei":"529900T8BM49AURSDO55","vat_number":"BE0417497106","company_number":"12345678"}'
No API key needed for the free daily tier. When daily quota exhausts, the endpoint replies with HTTP 402 Payment Required specifying the exact USDC amount. Machines sign an EIP-3009 transfer on Base L2; human engineers buy card credits. Every paid execution returns a cryptographically signed XDR-1 receipt for zero-knowledge audit trails.
Input Parameters
| Field | Type | Meaning & Constraints |
|---|---|---|
iban | string | Vendor IBAN (optional). |
lei | string | Vendor LEI (optional). |
vat_number | string | Vendor VAT number, BE mod-97 (optional). |
company_number | string | Vendor UK company number (optional). |
Response Format
Deterministic JSON payload fields: tool, checked_count, all_valid, verdict, results, scope. Paid responses also carry an offline-verifiable receipt object (XDR-1, secp256k1 signature recoverable to the authorized signer).
Related Conformance Tools
aci-trust-lookup dip-file-dispute pod-verify-delivery csp-commitment-create iso20022-validate iso20022-to-x402-intent iban-check lei-check vat-mod97-check company-number-format swift-bic-check aba-routing-check ein-format-check ifsc-check abn-check gstin-check cnpj-check uscc-check japan-corp-check kra-pin-check rfc-check iso4217-currency-check upi-vpa-check pan-format-check uae-trn-check isin-check sedol-check isbn-check ean13-check luhn-check e164-check pre-disbursement-guard rent-deposit-guard rental-listing-risk rental-verdict india-supplier-check china-supplier-check japan-supplier-check latam-supplier-check gulf-supplier-check africa-supplier-check settlement-history-check balance-check erc20-balance tx-activity block-info ofac-sdn-check simulate-spend-sentinel create-ap2-pilot create-b2b-invoice get-b2b-invoice calculate-fx-savings fx-spot-price-oracle quote-3rd-party-insurance bind-insurance-policy list-approved-insurers batch-validate context-distill crypto-ticker instant-json-schema-verifier clean-markdown-scraper