Full Know-Your-Business (KYB) intelligence dossier on a...
Full Know-Your-Business (KYB) intelligence dossier on a company, in one call. Pass name (legal/common company name); optional state narrows federal awards, and optional ticker pulls the company's SEC EDGAR identity + recent filings (SEC has no name search). Fans out to six authoritative sources and merges them: SAM.gov registration (UEI/CAGE, active status), SAM exclusions (federal debarment/suspension), OFAC SDN sanctions screen, GLEIF LEI (legal-entity identifier + jurisdiction), USAspending federal contract awards, and FARA foreign-agent registration (a disclosure status, not wrongdoing). Returns headline riskFlags and a cleared boolean (strictly debarment + sanctions), a summary of every signal, and a found/error block per source so one slow or empty source never fails the rest. For vendor onboarding, KYB/AML, and procurement due diligence. Probabilistic name matching — confirm with a hard identifier (UEI/LEI/CIK) before acting; public records, not legal advice.
Request
- Base URL: https://2s.io
- URL: https://2s.io/api/business/kyb-360
- Auth: API key in header PAYMENT-SIGNATURE
Query parameters
Name to search for.
US state — two-letter postal abbreviation (e.g. CA) or full name.
Ticker.
Minimum score/threshold required to include a result.
Maximum number of results to return.
Try before you buy. Set to 1 for one free real call per endpoint per hour — no wallet or payment needed — to verify the endpoint before paying. Equivalent to sending the "X-2s-Trial: 1" request header. Listed only on operations that offer a trial; the others always answer 402.
Response
Changes
No recorded changes to this operation across all 1 revision of this API.