All projects matching “company verification”

Evidence-backed company facts and current company information for company enrichment and company verification, with field-level sources, freshness and explicit conflicts.

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

KYB / KYC verification of a Japanese company: reconcile a company name (+ optional address) against the official JP corporate registry (名寄せ). Returns ranked candidate 法人番号 with a 0-1 confidence score, handling 株式会社 / (株) / ㈱ spelling variation and matching Japanese or English names. A dissolved corporation is never reported as `verified` even on an exact name match. Use it to confirm a vendor, cus

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

Company verification of a legal entity: whether it exists, is registered, and under which identifier — GLEIF, US SEC EDGAR, the Australian Business Register (ABN, ACN, GST, status), with an ASIC search by ACN or ABN. Relevant wherever a company is named in a contract, invoice or filing: an Australian company check, a company register check, an ABN lookup, or an ABN, ACN, LEI or CIK for a company k

Italian company registry lookup, verification and KYB pre-check using official/public sources: Registro Imprese / InfoCamere HVD, VIES, GLEIF, OpenCoesione and AGCM where applicable. Search by Codice Fiscale, Partita IVA or LEI. Returns normalized identity, status, legal form, address, NACE/ATECO, source timestamps and VAT verification. For supplier verification, procurement, due diligence and com

Is this company or domain legit? Business and domain verification (KYB) for vendor screening, supplier checks and scam or fraud review: domain age and registrar from RDAP, DNS (A/MX/NS), email security (SPF/DMARC) and HTTPS. Returns a verdict and a 0-100 trust score with evidence URLs, and flags newly registered or thin-infrastructure domains, a common scam signal. Use it before your agent pays an

Company enrichment from domain — composite domain dossier: RDAP registration + DNS infrastructure signals, tech-stack detection, likely corporate email patterns + MX verification, and SSL/TLS certificate health for one domain, fused into a single response with an aggregated signals list. Lead data for B2B prospecting. One domain per call. Tiger Operations. Use when vetting a company or domain and

Search authoritative company registries by company name to resolve candidate legal entities and registration identifiers. Currently supports the United Kingdom (GB) and Norway (NO), with expanding jurisdiction coverage. Results are public-register evidence, not a KYC or KYB compliance determination.