LION — Verified Company & Compliance Data

Reviewed Jan 1, 2000.

• tools: 9 tools scanned
• metadata: scanned

No findings.

Tools (9)

• lion_declare_need

  FREE router. About to pay a wallet? Next call is the $0.001 OFAC screen. Say recheck only when paying that same wallet again. A company name goes to company research, not the wallet screen.

• lion_quick_intel

  FREE teaser for a company/domain. Does not return a full dossier. Upgrade: lion_company_research ($0.03) or lion_verified_company_file ($0.95).

• lion_wallet_screen

  Use when you have a 0x address and need PASS/WARN/BLOCK before paying anyone. Not for company names — use lion_multi_sanctions_bundle or lion_compliance_bundle. $0.001 Base USDC. [x402 paid: GET /api/x402/wallet-screen-json]

• lion_counterparty_recheck

  Should I pay this wallet? STOP aborts. HOLD aborts. GO proceeds. The receipt includes the OFAC snapshot date and address count. Use when paying this address again. Not the first screen — use lion_wallet_screen for that. $0.01 Base USDC. [x402 paid: GET /api/x402/counterparty-recheck-json]

• lion_multi_sanctions_bundle

  Use when you have an address AND/OR entity name/domain and need a signed multi-list receipt. Prefer over lion_wallet_screen when you need more than OFAC SDN. $0.02 Base USDC. [x402 paid: GET /api/x402/multi-sanctions-bundle-json]

• lion_company_research

  Default company call: one-shot web + firmographics + domain trust by name or domain. Use lion_company_enrich if you only need name/employees/country. Use lion_verified_company_file for KYB source trail. $0.03 Base USDC. [x402 paid: GET /api/x402/company-research]

• lion_company_enrich

  Firmographics only (name, employees, country, industry, website). Not a web-research pack — use lion_company_research for that. $0.04 Base USDC. [x402 paid: GET /api/x402/company-enrich]

• lion_compliance_bundle

  Full counterparty pack: OFAC + entity sanctions + domain + firmographics + signed receipt. Use instead of stacking wallet_screen + research. Needs an address. $0.05 Base USDC. [x402 paid: GET /api/x402/compliance-bundle-json]

• lion_verified_company_file

  Full attested KYB dossier by domain ($0.95). Use after lion_company_research/enrich when you need per-field source trail. Not a first call. $0.95 Base USDC. [x402 paid: GET /api/x402/verified-company-file-json]