All projects matching “business-verification”

Business verification snapshot: state-registry status (NY/CO/PA/OR/CT), website-alive, address validation, phone plausibility -> verdict + confidence + flags. Not a credit report.

France: French company verification (KYB) by SIREN in one call. Legal identity, intra-EU VAT number checked live in VIES, active/closed status, age, activity, headcount, establishments, insolvency proceedings from BODACC (safeguard, receivership, liquidation, closure), RGE/Qualiopi labels. Returns an explained verdict (favorable / vigilance / unfavorable) with stable, sourced signal codes. Officia

Company lookup in SE (Sweden), NO (Norway), FI (Finland), GB (United Kingdom) by registry number: official name, legal form, active/dissolved status, bankruptcy or liquidation, registration date, address and industry codes. Official registry data (Bolagsverket, Brønnøysund, PRH, Companies House).

Swedish company lookup by organisation number: official name, legal form, active/deregistered status, ongoing liquidation or bankruptcy, registration date, address, SNI industry codes and business description. Source: Bolagsverket and SCB.

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.