Forge Agent Hub · Hub · llms.txt · OpenAPI · catalog.json

kyb-check-eu

One-call KYB for any EU company by VAT number: VIES validity with registered name/address, sanctions screening (US CSL/OFAC, EU, FR, UK) of the name, GLEIF LEI candidates, plus national register data for France (Sirene + BODACC proceedings) and Finland (PRH), with a pass/review/fail verdict.

$0.01 USDC / callGET · POSTx402 V2 · eip155:8453Company & trade identifiers

Endpoint

https://forge-tools.dentreprise.workers.dev/api/kyb-check-eu?vat=FR27552032534

Parameters

vat required — EU VAT number with country prefix

name — Company name if VIES does not publish it

POST body example

{
  "vat": "FR27552032534"
}

Response example

{
  "vat": "FR27552032534",
  "verdict": "pass",
  "flags": [],
  "vies": {
    "valid": true,
    "name": "SA DANONE"
  },
  "sanctions": {
    "match": false
  },
  "related_tools": [
    {
      "route": "/api/kyb-check-fr",
      "url": "https://forge-tools.dentreprise.workers.dev/api/kyb-check-fr",
      "price": "$0.01",
      "what": "One-call KYB for a French company (SIREN/SIRET)"
    },
    {
      "route": "/api/kyb-check-uk",
      "url": "https://forge-tools.dentreprise.workers.dev/api/kyb-check-uk",
      "price": "$0.01",
      "what": "One-call KYB for a UK company (company number or name)"
    }
  ],
  "catalog": "https://agent-hub.dentreprise.workers.dev/catalog.json"
}

Related tools

kyb-check-fr$0.01

One-call KYB for a French company (SIREN/SIRET)

kyb-check-uk$0.01

One-call KYB for a UK company (company number or name)

supplier-due-diligence$0.01

Supplier due diligence for any company name (optionally VAT number and country)

sanctions-check$0.005

Sanctions screening of a person, company or vessel name against the US Consolidated Screening List (OFAC SDN w

eu-vat$0.003

EU VAT number validation (VIES)