All projects matching “kyb”

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

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 and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

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

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.

South African SA ID number validation: Structural validation of a South African identity number with safe decode: Luhn check digit, birth date, gender and citizenship segments (citizen or permanent resident). The structural step in KYC, KYB and customer onboarding or due diligence workflows: derive date of birth, age, gender and citizenship without storing the identity. Run it before a paid regist

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

French address geocoding on the official Base Adresse Nationale (api-adresse.data.gouv.fr, Etalab/IGN, continuously updated). Forward: ?q=8 boulevard du port amiens with optional &type=housenumber|street|locality|municipality &citycode=80021 (INSEE filter). Reverse: ?lat=49.897&lon=2.290. &limit=1-10 (default 3). Each match returns normalized label, confidence score, lat/lon, street, postcode, cit

Hyperliquid vs Binance vs Bybit predicted funding comparison for one perpetual futures market, plus current funding rate, open interest and basis. Use when an agent monitors a perp position or funding carry. Input: coin (e.g. BTC, ETH, kPEPE). Output: JSON as_of, cache_age_s, 1h + annualized funding, OI coin/USD, mark/oracle/mid, basis %, premium, 24h volume and change, per-venue predicted funding

Use when the user asks about a specific Dutch home or address before renting, buying or moving: full English report with year built, floor area, energy label, crime vs national rate, noise, air quality (NO2, PM2.5), ground height, monuments, permits, schools, 18 amenity distances, neighbourhood income and home values. Input: postcode + house number. Sources: Kadaster, CBS, Politie, RIVM, RVO.

Search the web and read the top pages in ONE call: 10 results (title, url, snippet, date) plus the clean text of the best pages, with fetch time and sha256. French and Canada by default when the query is French; official-sources mode (governments, registries, courts, laws); freshness filter; site: restriction. No results = HTTP 404 = you are not charged. Input: query, optional read (0-5), official

Active National Weather Service watches, warnings and advisories for a US coordinate or a two-letter state or marine area code - event, severity, certainty, urgency, headline, affected areas and zone codes, and effective/onset/expiry times in UTC. Read at request time, so an empty list means nothing is active. The 5 newest come back by default; detail=full adds the NWS narrative. Use when: Decide

Causal chain for arabica coffee: minimum temperature forecast 72h ahead over the southern Minas belt (frost is the event that historically moves KC hardest, operational threshold 3 °C) → consecutive dry days stressing flowering → observed rainfall → the official BRL/USD rate that converts the international price for the grower. Brazil is the top arabica exporter. Physical signal only: bring your o

Ysaere Agent Page Extract — $0.02 USDC, no account needed. Input: {"url":"https://ysaere.com","max_chars"?:12000}. Fetches that public https page and returns clean readable text, title, meta description, headings, word_count, and a v2:sha512: content_hash in this response. Failed fetches refused before payment. Wallet only. No account price.

Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk

Brazil PTAX exchange rate (official, Central Bank of Brazil): USD/BRL dollar, EUR/BRL euro and other currencies to Brazilian real, buy and sell, closing (Fechamento) and intraday bulletins, today or any past date.

Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.

Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked

Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number fro

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Belgian company lookup in the official KBO/BCE Crossroads Bank for Enterprises (Daily data) by enterprise number (0417.497.106 or BE0417497106) or company name. Returns legal name, status, legal form, start date, registered address, NACE activities and website in a schema shared across countries.

Live UK public-sector tenders from Find a Tender and Contracts Finder in one call. Returns the top 10 matching notices as one-paragraph plain-English briefs with buyer, value, deadline, CPV codes (honest null when the notice carries none) and the official notice link. Searches a 6-hourly refreshed index - no signup with either portal needed.

Search Singapore entities by name or UEN: ACRA-registered companies, sole proprietorships, LLPs and foreign branches, plus societies, charities, co-operatives and other non-ACRA UEN holders. Fuzzy, ranked.

Pre-payment trust check of any x402 endpoint, so an agent can filter malformed or unknown (honeypot) endpoints before spending. Reads the target's own 402 terms (reachability, HTTPS, well-formed x402 v2, Bazaar discovery extension) and the public Coinbase CDP catalog (whether the payTo has settled history). Returns tier ESTABLISHED/BASIC/UNVERIFIED, a 0-100 trust_score, per-signal booleans and rea

Recent filings of a US-registered company by CIK: company name, industry code, tickers, exchanges, fiscal year end and the 10 latest filings with form, dates, accession number and a link to the filing index page, as JSON. Filings in an individual's name and proxy materials filed by shareholders or other non-management filers, shareholder nominations and third-party tender offer statements (SC TO-T

Profile a company by domain, name, CIK, ticker or LEI: legal name, LEI, CIK, EIN, tickers, SIC, addresses, revenue, employees, founded, status, last filing, each with source and as_of, null when unstated; GLEIF, SEC EDGAR and Wikidata joined. Vintage 2026-09-28: 3508642 entities (1758 joined, 3434618 LEI-only, 72266 CIK-only); domain index: 22574 companies, 21270 domains, 825 shared. Free: 400 mal

Use before paying a supplier invoice to check that the supplier is who it claims to be. Reconciles the claimed legal name, company registration number and VAT number against the Irish Companies Registration Office (IE) and the EU VIES VAT service, and returns an advisory RELEASE, REVIEW, BLOCK or INSUFFICIENT_EVIDENCE decision with per-check results and reason codes. Advisory only: it never execut

Register an AI agent for a Brazilian company: agent key (EVM address or Web Bot Auth Ed25519 key), CNPJ and a mandate (JSON, validated against /.well-known/kya-mandate.schema.json). Returns a one-time challenge the agent signs with its key and the company signs with its e-CNPJ (CMS/PKCS#7). Price covers the checks at issuance.