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Factline · factline.dev

KYC onboarding check in one call

Sanctions, PEP, email, phone, VAT. Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat.

Ready now5 calls · 2 buyers in 30 days

Input

Optional 4-digit birth year for the sanctions and PEP checks
Optional company name to verify in official registers (GLEIF/FR/NO)
Optional ISO country for the company, e.g. FR
Optional ISO country for a national phone number, e.g. NL
Email address to verify
Optional Dutch KvK number: adds a bankruptcy / suspension of payments check
Person or company name to screen against sanctions lists (persons are also screened for PEP status)
PEP check of a person name (default true)
Phone number, international format or with country
Optional: screen the name as a person or an organisation
Optional EU VAT number with country prefix, e.g. NL859048800B01

Sample response

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

response5 keys
checks4 keys
vat"not requested"
explain2 keys
disclaimer"Automated screening aid, not legal advice. Sanctions matches are possible matches; confirm identity against the official lists."
verdict"pass: nothing flagged; review: something needs a human look (bad email, invalid phone or VAT); block_review: possible sanctions match, do not proceed before checking it; incomplete: a source was down, retry."
flags0 items
source"Sanctions lists named in checks.sanctions.result.list.sources; DNS (Cloudflare 1.1.1.1); Google libphonenumber; EU VIES"
verdict"pass"
responseobject, 5 keys
Your agent can do this on its own
Add the MCP URL in Claude Code, Cursor or Codex. Your agent can run Tools within its spending limits, or ask for approval each time. Connect your agent

Connect your agent

Add one MCP URL and your agent can find and run this tool within its spending limits. Choose “Ask each time” if you want to approve every Call.

MCP URL

https://app.aecon.ai/mcp
Terminalbash
claude mcp add --transport http --scope user agentic-economy "https://app.aecon.ai/mcp"

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

Track record

Paid calls, last 30 days
5
Buyers, last 30 days
2
Last paid call

Reported by the x402 directory.

A$0.015 per call