All projects matching “identity verification”

Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.

Analyze a Base wallet address for on-chain wallet due diligence, transaction-history research, and risk triage. Returns native balance, transaction and token-transfer counts, first and last activity, contract status, a heuristic activity score, and risk flags as JSON. Not identity verification or a guarantee that an address is safe.

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

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

One screened human answers an approval, verification or judgment task: approve or reject, true or false, or a label, with a reason and the responder's disclosed identity. $1.25 at a 24-hour deadline. Answered by hand within the deadline or refunded in full automatically. Refused: CAPTCHAs, logins, third-party contact, medical, legal or financial advice.

Five US large-cap stocks ranked by a daily AI research screen. Each name carries a written thesis, the most material risk, a confidence level and cited sources. Covers the S&P 500, refreshed each weekday after the US close. Ranked screen output, not financial advice. See More : https://screen.rateitall.co.za/stockdata/