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Resolve402 · resolve402.dev

KYB company verification before paying or invoicing: sanctions…

KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and its officers (DG Trésor, EU consolidated, OFAC SDN), IBAN checksum and country, verdict ok / review / block with reasons. Other EU VAT numbers: VIES validity and sanctions screening of the VAT number and, when VIES discloses it, the registered name. Exact-match pre-check, not an AML service. Charged only if found.

Ready now6 calls · 1 buyer in 30 days

Input

French company name (alternative)
Optional IBAN to check (checksum, country, SEPA)
9-digit French SIREN
14-digit French SIRET (alternative)
EU VAT number, e.g. FR27552032534 or DE123456789 (alternative)

Sample response

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

response6 keys
company4 keys
activetrue
city"PARIS"
name"DANONE"
siren"552032534"
iban4 keys
country"FR"
masked"FR76…0189"
sepatrue
validtrue
proceedings4 keys
count0
latestnull
source_status"checked"
status"none"
sanctions6 keys
listedfalse
officers_screened3
status"checked"
vat3 keys
number"FR27552032534"
status"checked"
validtrue
verdict2 keys
level"ok"
responseobject, 6 keys
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MCP URL

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Track record

Paid calls, last 30 days
6
Buyers, last 30 days
1
Last paid call

Reported by the x402 directory.

A$0.029 per call