kyb_verify_business
KYB / counterparty due diligence in ONE call: sanctions screening + EU VAT validation (VIES) + GLEIF LEI + public entity + IBAN checksum, fused into a single verdict (pass/review/fail) with confidence and flags. Use before onboarding a customer, paying a supplier, or transacting with an EU business.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lei | No | 20-char LEI code | |
| vat | No | VAT number without country prefix | |
| iban | No | IBAN to checksum | |
| name | No | Legal/company name | |
| country | No | EU country code, e.g. LT |