HubVibe · hubvibe-io.com
KYC screening / identity risk check in one call: a name screened…
KYC screening / identity risk check in one call: a name screened against OFAC, UK and EU sanctions; an email's mailbox, disposable and role checks; a phone's validity, country and line type; an IP's country and network. Returns each result, fraud flags (sanctions hit, disposable email, VoIP, countries that disagree) and one risk level: low, review or high. Use it before onboarding a user or counterparty. Input: any of name, email, phone, ip; optional country, birth_year.
Sample input
input4 keys
body5 keys
country"GB"
email"jane@stripe.com"
ip"8.8.8.8"
name"Jane Smith"
phone"+44 20 7031 3000"
bodyType"json"
method"POST"
type"http"
inputobject, 4 keysSample response
response7 keys
price_usd0.1
provenance4 keys
attempts1
elapsed_ms660
providers_used[…]1 item
steps[…]1 item
receipt_id"rcpt_9f1c2b3a4d5e6f70"
receipt_url"/work/receipts/rcpt_9f1c2b3a4d5e6f70"
result8 keys
checked_at"2026-09-26T18:00:00Z"
checks{ email, ip, phone, … }4 keys
checks_failed[…]0 items
checks_run[…]2 items
flags[…]0 items
input{ birth_year, country, email, … }6 keys
notes[…]0 items
risk"review"
status"ok"
worker"identity.check"
responseobject, 7 keysTrack record
- Paid calls, last 30 days
- 2
- Buyers, last 30 days
- 2
- Last paid call
Reported by the x402 directory.