KYB Report

const SIXTYFOUR_API_KEY = process.env.SIXTYFOUR_API_KEY;

async function runKybReport(domain) {
  const response = await fetch("https://api.sixtyfour.ai/company-intelligence", {
    method: "POST",
    headers: {
      "x-api-key": SIXTYFOUR_API_KEY,
      "Content-Type": "application/json",
    },
    body: JSON.stringify({
      target_company: { website: domain },
      struct: {
        company_name: "Official registered company name",
        registration_number: "Company registration or incorporation number (if findable)",
        jurisdiction: "Country and state/province of incorporation",
        registered_address: "Registered office address",
        operating_address: "Primary operating address if different from registered",
        company_type: "Legal entity type (LLC, C-Corp, Ltd, GmbH, etc.)",
        incorporation_date: "Date of incorporation (YYYY-MM-DD or YYYY)",
        operational_status: "Active, Dissolved, Suspended, or Unknown",
        industry: "Primary industry or vertical (1-3 words)",
        employee_count: "Estimated total employees (integer)",
        annual_revenue_estimate: "Most recent known annual revenue with source year",
        beneficial_owners:
          "Known UBOs owning >= 10%. Format: 'Name - ownership %, role'. 'None found' if absent.",
        key_executives: "Current CEO, CFO, and board chair (name + title). 'Unknown' if absent.",
        parent_company: "Immediate parent entity and jurisdiction. 'None' if independent.",
        subsidiaries: "Known subsidiaries or affiliated entities. 'None found' if none.",
        sanctions_exposure:
          "Any matches on OFAC SDN, EU consolidated, UN, or UKOF lists. 'None found' if clean.",
        pep_exposure:
          "Any executives or owners who are Politically Exposed Persons. 'None found' if clean.",
        shell_company_signals:
          "Indicators: nominee directors, no employees, virtual office, complex layers. 'None found' if absent.",
        adverse_media_summary:
          "Recent fraud, litigation, regulatory action, AML allegations. 'None found' if clean.",
        litigation_and_regulatory:
          "Active lawsuits, fines, license revocations, or regulatory investigations. 'None found' if clean.",
        risk_score: "Integer 0-100. 0 = very low risk, 100 = very high risk.",
        risk_verdict: "One of: low | medium | high | critical",
        risk_summary: "3-5 sentences summarising key findings and basis for verdict.",
        data_sources_note: "Primary sources used and any notable data gaps.",
      },
      tier: "low",
    }),
  });

  if (!response.ok) {
    const body = await response.text();
    throw new Error(`Sixtyfour API error ${response.status}: ${body}`);
  }

  const { structured_data, confidence_score, references } = await response.json();
  return { structured_data, confidence_score, references };
}

// Example usage
const { structured_data } = await runKybReport("sixtyfour.ai");
console.log(`${structured_data.company_name} — risk: ${structured_data.risk_verdict} (${structured_data.risk_score}/100)`);
console.log(structured_data.risk_summary);