KYB Company Check (Score A to F)
kyb_checkFull EU company check in one call: LEI entity status, VAT validation (VIES), sanctions screening, domain age and email security, website, optional IBAN. Returns grade A to F, score 0 to 100, ALLOW, CAUTION or BLOCK, the reasons, a confidence level and the underlying sections. Pass name and at least one of vat_number, lei, domain. Use for onboarding and payment checks. Not legal advice; a sanctions match is a hint to verify by hand. Price: $0.12 USDC per call, paid inside this MCP call via x402 (USDC on Base, Solana, Polygon or Arbitrum). x402 MCP clients such as @x402/mcp pay automatically. Free sample: call with the example input {"name":"SAP SE","country":"DE","domain":"sap.com"}.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lei | No | ||
| iban | No | Optional IBAN to validate | |
| name | No | Company name | |
| domain | No | ||
| country | No | ISO code, e.g. DE | |
| vat_number | No | EU VAT number with country prefix |