EU Counterparty Dossier Pro
counterparty_dossier_euProfessional procurement and onboarding dossier: live VIES identity, EU/UN/UK sanctions-name screening, IBAN validation, cross-source legal-name consistency and an official national company-register extract where an open API exists. Returns one APPROVE, REVIEW or BLOCK decision, exact coverage and limitations, a source manifest, 24-hour recheck time and a signed audit receipt. Critical evidence failures are uncharged.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"name": "<name>",
"vat": "<vat>",
"iban": "<iban>",
"country": "<country>"
},
"name": "counterparty_dossier_eu"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| vat | Yes | ||
| iban | Yes | ||
| name | Yes | ||
| country | Yes | ||
| registration_id | No | ||
| require_register | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| error | No | ||
| charged | No | ||
| message | No | ||
| receipt | No | ||
| recheck | No | ||
| subject | No | ||
| contract | No | ||
| coverage | No | ||
| decision | No | ||
| evidence | No | ||
| retryable | No | ||
| checked_at | No | ||
| disclaimer | No | ||
| dossier_id | No | ||
| error_code | No | ||
| extensions | No | ||
| limitations | No | ||
| status_code | No | ||
| valid_until | No | ||
| invalid_inputs | No | ||
| missing_inputs | No | ||
| source_manifest | No | ||
| identity_consistency | No |