LiveDataLink
due-diligence · LiveDataLink (cross-source)

Counterparty Risk data for AI agents

Single-call cross-source risk verdicts: a composite Counterparty Risk Score for a company (sanctions + SEC + courts + EPA + spending), and a Carrier Vetting go/caution/no-go for a trucking company (FMCSA safety + sanctions + courts + spending). Services over the data domains, not new sources. Where the upstream source provides it, the response includes a timestamp or freshness note.

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How to connect

These Counterparty Risk tools use the same LiveDataLink endpoint as the rest of the catalog. Add it to an MCP client that supports Streamable HTTP and include your bearer key. Each source has its own coverage, update schedule, and credential requirements; those limits are listed in the catalog and response notes.

{
  "mcpServers": {
    "livedatalink": {
      "url": "https://livedatalink.ai/mcp",
      "headers": { "Authorization": "Bearer YOUR_API_KEY" }
    }
  }
}

Once connected, call any tool below. The free tier covers 1,000 queries each month across the 377-tool catalog, with no credit card.

Counterparty Risk tools (6)

counterparty_risk_scoreComposite 0-100 Counterparty Risk Score for a company: combines sanctions, SEC EDGAR, courts, EPA, and USAspending into one weighted, explainable metric with an evidence chain.
carrier_vetting_scoreGO/CAUTION/NO-GO decision support for a US motor carrier (by DOT number, MC number, or name): joins FMCSA authority, insurance, public safety history, and published BASIC indicators where available with sanctions, court litigation, and federal awards. For freight brokers.
carrier_vetting_evidence_packProduce an auditable Carrier Vetting Pack for a freight broker. Resolve a US motor carrier by USDOT, MC, or legal name, then return the GO/CAUTION/NO-GO verdict, the exact FMCSA authority/insurance/safety evidence, sanctions/court/federal-award checks, source coverage and failures, retrieval timestamp, primary-source links, and a broker follow-up checklist. This is the evidence-first companion to carrier_vetting_score: use it when a human reviewer needs to save or forward the record. It is an analytical aid, not a substitute for direct FMCSA insurance and authority verification.
carrier_vetting_batchVet a batch of up to 10 US motor carriers by USDOT number in one workflow call. Returns one GO/CAUTION/NO-GO result per carrier, source coverage and failures, key authority/insurance/safety signals, and an export in markdown (default), JSON, or CSV. Use this to screen a broker's candidate list or lane roster; each carrier is evaluated independently so one missing or unavailable record does not hide the others. This is an analytical aid, not a substitute for direct FMCSA verification.
load_tender_fraud_shieldScreen a carrier before accepting or dispatching a load. Resolves the carrier and combines FMCSA authority, insurance, safety, sanctions, court, and federal-award evidence with the supplied tender context. Flags inactive authority, missing liability evidence, sanctions or litigation findings, broker-only records, and mismatches between the carrier's reported location and the tender contact address. Returns CLEAR, REVIEW, or BLOCK with reasons, source coverage, primary links, and a dispatcher verification checklist. This is an analytical fraud-screening aid, not a substitute for direct FMCSA or insurance verification.
carrier_monitor_recheckRecheck an existing carrier snapshot and identify meaningful changes since the previous check. Accepts a DOT/MC/name plus the prior result or snapshot as previous_snapshot, then compares authority, identity, insurance summary, BASIC alerts, crashes, out-of-service indicators, safety rating, and verdict. Returns unchanged/changed status, a severity, field-level changes, and the next reviewer action. Store the returned current_snapshot in your own system and call this on a schedule; LiveDataLink does not silently retain customer watchlists.

Common queries this domain answers: counterparty risk · risk score · company risk · vendor risk · third party risk · kyb · due diligence score · compliance risk · risk assessment · aml risk · supplier risk · company screening · carrier vetting · carrier safety · trucking company · motor carrier · fmcsa · dot number.

Why LiveDataLink for Counterparty Risk

FAQ

What can I look up in Counterparty Risk?
Single-call cross-source risk verdicts: a composite Counterparty Risk Score for a company (sanctions + SEC + courts + EPA + spending), and a Carrier Vetting go/caution/no-go for a trucking company (FMCSA safety + sanctions + courts + spending). Services over the data domains, not new sources. The catalog has 6 tools, including counterparty_risk_score, carrier_vetting_score, carrier_vetting_evidence_pack, carrier_vetting_batch, load_tender_fraud_shield, carrier_monitor_recheck. They are available over the Model Context Protocol at https://livedatalink.ai/mcp. Coverage and update timing come from LiveDataLink (cross-source).
How do I connect these tools?
Add https://livedatalink.ai/mcp as a Streamable HTTP MCP server in Claude, Cursor, n8n, or another compatible client, then send an "Authorization: Bearer YOUR_API_KEY" header. A free key includes 1,000 queries/month with no card at https://livedatalink.ai/signup/free. The same key works across domains, although some upstream sources have their own credentials or limits.
Can I reuse the results in my product?
That depends on LiveDataLink (cross-source)'s terms. Check its attribution and redistribution rules before shipping results to customers. LiveDataLink's free tier includes 1,000 queries/month, and paid plans start at $10/month.

Start free, 1,000 queries/month → Browse all data domains