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KYB company verification

KYB company verification for Europe in one call: register, directors and owners, sanctions, PEP, VAT, insolvency. Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it and its directors and owners (UK, FR, NO) against EU, UN, UK and US sanctions and PEP, checks the VAT number, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id,...

Ready now2 calls · 2 buyers 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.

response7 keys
checks5 keys
domain"not requested (send domain)"
insolvency"Dutch companies only"
company9 keys
address"GORDON HOUSE, BARROW STREET, DUBLIN 4, D04E5W5"
country"IE"
incorporated"2003-02-28"
legal_form"LTD - Private Company Limited by Shares"
leinull
name"GOOGLE IRELAND LIMITED"
registry"Companies Registration Office (Ireland)"
registry_id"368047"
status"active"
flags0 items
other_matches1 item
source"Official company registers (see checks.register.source); EU, UN, UK and US sanctions lists; EU VIES; RDAP and DNS; Dutch Centraal Insolventieregister"
summary"GOOGLE IRELAND LIMITED (active, Companies Registration Office (Ireland) 368047): verdict pass, nothing flagged."
verdict"pass"
responseobject, 7 keys
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MCP URL

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Terminalbash
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In Claude Code, open /mcp, select agentic-economy, then choose Authenticate.

Track record

Paid calls, last 30 days
2
Buyers, last 30 days
2
Last paid call

Reported by the x402 directory.

A$0.072 per call