Baltic Company Check

Enables AI agents to look up registered, liquidating, and bankrupt entities by registry code or name, returning identity, legal form, VAT number, status, address, activity areas (EMTAK/NACE), beneficial owners, and selected financial indicators plus sales-by-activity breakdowns from filed annual reports. Supports prefix name search with status filtering and per-year report statistics.

Enables agents to check companies before payments, invoices, or contracts by resolving legal entities in GLEIF, walking parent chains, screening against OFAC, EU, UN, and UK sanctions lists, and validating EU VAT numbers in VIES.

Company data for Spain, France, the UK, Ireland and Poland — registry, KYB and sanctions.

Enables AI assistants to look up, resolve, verify and sanctions-screen legal entities across the UK and Europe by merging company registries, GLEIF LEIs and VIES VAT data into one profile with per-field provenance. Supports KYB and due-diligence workflows through name and identifier search, officer and ownership tracing, filings and insolvency checks, and honest reporting of gaps, stale sources or unavailable data.