Federal counterparty due-diligence dossier on one name, in...
Federal counterparty due-diligence dossier on one name, in a single call. Give name (a company or person) and optional state; get back six independent federal/authoritative screens composed into one verdict: SAM.gov registration (UEI/CAGE, active status), SAM federal exclusions (debarment/suspension), OFAC SDN sanctions, GLEIF Legal Entity Identifier, USAspending federal contract-award history, and FARA foreign-agent registration. Returns headline riskFlags (e.g. federally_debarred, sanctions_high_confidence_match, registered_foreign_agent), a cleared boolean (true only when both debarment AND sanctions sources answered and were clean — FARA status is disclosure context and does NOT affect cleared), a summary of booleans, and a per-source found/error/data block so one slow or empty source never fails the whole call. Composition of /api/gov/entity + /api/gov/exclusions + /api/law/sanctions-check + /api/business/lei + /api/gov/usaspending-awards + /api/gov/foreign-agents — all free, public-domain US data. Name matching is probabilistic: review flagged matches manually and confirm with a hard identifier (UEI, LEI) before acting. For vendor onboarding, KYC/AML triage, grant eligibility, and procurement integrity. The federal counterpart to /api/business/entity-screen (which covers state registries).
Request
- Base URL: https://2s.io
- URL: https://2s.io/api/gov/counterparty
- 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.
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.