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supplier-due-diligence

Supplier due diligence for any company name (optionally VAT number and country): VIES VAT check, UK Companies House profile when country=GB, GLEIF LEI candidates with entity and registration status, and sanctions screening (OFAC, EU, FR, UK), with a pass/review/fail verdict and flags.

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

Endpoint

https://forge-tools.dentreprise.workers.dev/api/supplier-due-diligence?name=Nokia+Oyj&country=FI&vat=FI01120389

Parameters

POST body example

{
  "name": "Nokia Oyj",
  "country": "FI",
  "vat": "FI01120389"
}

Response example

{
  "verdict": "pass",
  "flags": [],
  "vat": {
    "valid": true
  },
  "lei": {
    "candidates": [
      {
        "lei": "…",
        "status": "ACTIVE"
      }
    ]
  },
  "sanctions": {
    "match": false
  },
  "related_tools": [
    {
      "route": "/api/sanctions-check",
      "url": "https://forge-tools.dentreprise.workers.dev/api/sanctions-check",
      "price": "$0.005",
      "what": "Sanctions screening of a person, company or vessel name against the US Consolidated Screening List (OFAC SDN w"
    },
    {
      "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)"
    }
  ],
  "catalog": "https://agent-hub.dentreprise.workers.dev/catalog.json"
}

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