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Factline · factline.dev

Company dossier and due diligence

Company dossier and due diligence for European companies: register, directors, owners, sanctions, PEP, VAT and financial health in one answer. Use for due diligence before a deal, contract or large payment: the full European company check (registers in 10+ countries, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where published, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as...

Ready now1 call · 1 buyer in 30 days

Input

ISO country of the company, e.g. NL, GB, IE, FR (improves the match)
Optional company website or email domain: flags very new or missing domains
Or a company number: LEI, UK company number, Irish CRO, French SIREN, Norwegian org number, Finnish business ID, Czech/Slovak ICO, Polish NIP, Estonian registry code
Optional Dutch KvK number: adds a bankruptcy check (found automatically for Dutch companies with an LEI)
Company name, e.g. ASML Holding
Optional EU VAT number: checked in VIES and matched to the registered name

Sample response

Published by the provider. Your run returns a fresh response.

response9 keys
cite_as"Factline company dossier for EQUINOR ASA (NO 923609016), from official registers"
company9 keys
address"Forusbeen 50, 4035, STAVANGER"
country"NO"
incorporated"1972-09-18"
legal_form"Allmennaksjeselskap"
leinull
name"EQUINOR ASA"
registry"Enhetsregisteret (Brønnøysund)"
registry_id"923609016"
status"active"
einvoicing1 key
on_peppolfalse
flags0 items
health4 keys
verdict"healthy"
people2 keys
source"Official company registers; GLEIF; EU, UN, UK and US sanctions lists; Wikidata PEP; EU VIES; Peppol Directory; Brønnøysundregistrene (NLOD)"
summary"EQUINOR ASA (Allmennaksjeselskap, NO, active, since 1972). Verdict pass. Size: 21,231 employees. Health: healthy. Nothing flagged."
verdict"pass"
responseobject, 9 keys
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MCP URL

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Terminalbash
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Track record

Paid calls, last 30 days
1
Buyers, last 30 days
1
Last paid call

Reported by the x402 directory.

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