All projects matching “kyc”

Discover DeFi yield opportunities across 80+ networks — 3,300+ staking, lending, vault, and RWA yields from Lido, Aave, Morpho, and more. Filter by token, network, yield type, or provider and sort by APY or TVL. Returns yield IDs (needed by every other tool) with APY, TVL, lock-up/cooldown periods, and KYC gating. Start here.

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

Curated JSON of currently scouted agent earning opportunities (hackathons, bounty boards, agent markets) with prize, deadline, agents_allowed, human_entrant_required, kyc, spend_required, verdict and notes. Seeded from Tali's verified scout vault — use when an agent needs an up-to-date earn map without re-scraping the web.

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.

Official euro foreign exchange reference rates from the European Central Bank, published each working day around 16:00 CET for about 30 currencies. Use it to convert amounts between EUR and USD, GBP, JPY, CHF and others at the official daily rate. Optional base currency (cross rates are computed from the EUR rates) and a comma-separated list of symbols. Note: free of charge at ecb.europa.eu; you p

Checks one email address and returns valid, risky or invalid with the reasons: address format, whether the domain can receive mail (live MX lookup), known throwaway domains (mailinator and others, invalid), shared inboxes like info@ or sales@ (risky), likely typos such as gmial.com with the fix in didYouMean, and free providers such as gmail.com (flag only). Does not ping the mailbox (no SMTP), so

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list bu

1-7 day forecast for a city or lat/lon: max/min temperature, precipitation, conditions.

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.

IP risk check (beta) for logins and checkouts: is a public IPv4 address on the Spamhaus ZEN blocklist (spam, botnets, hijacked networks) or a Tor exit node? Includes the network owner. Returns a low, medium or high risk level.

Every SEC filing by one issuer SINCE a cursor - a delta, not a dump. Requires ?since=YYYY-MM-DD AND ?ticker= or ?cik= (cik wins if both). Optional ?forms=10-K,8-K (also matches /A), ?limit=1..200. Errors: 400 missing_since|missing_issuer|bad_since|bad_ticker|bad_cik|bad_limit, 404 unknown_ticker|unknown_cik, 502 edgar_unavailable, 503 rate_limited_locally. AN EMPTY DELTA IS CHARGED: nothing-change

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).

Before your agent trusts, cites, or transacts with a U.S. bank: verify it is actually FDIC-insured, for $0.01, against the FDIC's own BankFind Suite records, synced daily. Look up by institution name (fuzzy, word-order-tolerant, confidence-scored), FDIC certificate number, or website domain. Returns insurance status, charter class, HQ city/state, and the FDIC cert; renamed and failed/inactive inst

ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.

AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.

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 GET /sanctions?name=… to fuzzy-match a name against the EU consolidated sanctions list and return a confidence score plus the matched entity.