Company due diligence in one call
due-diligenceRead-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 when you must decide whether to trust an unknown company. Not offered on Solana: pay on Base or Polygon.
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| id | No | a register number of the country (CZ ICO, NO organisation number, GB company number, FR SIREN or SIRET, FI business id, DE register number such as HRB 12345, US CIK or ticker); use with country | |
| lei | No | a 20-character legal entity identifier | |
| vat | No | an EU or Norwegian VAT number with its country prefix, such as CZ45274649 | |
| name | No | a company name; use with country. Send exactly one of name, id, lei, vat or domain | |
| domain | No | the company's website as a bare domain such as example.com; the legal entity is identified from the site's own legal notice, its certificate and public records, and the call is not charged when it cannot be | |
| country | No | two-letter ISO country code; required with name or id; not used with lei, vat or domain | |
| include | No | the sections wanted; default all five |