KYB check: sanctions (OFAC, EU, UK) + LEI identity + EU VAT validation in one call
kyb_checkUse when an agent must vet a company or counterparty before paying, onboarding or invoicing. Input: name, optional country (ISO2), lei, vat (EU, with prefix). Output: JSON summary (sanctions hits, LEI found/status, VAT valid), sanctions matches across OFAC SDN, EU and UK lists, GLEIF entity record with parents, VIES VAT result; a down VIES/GLEIF marks only that part. Not a legal determination. Example: ?name=Siemens+AG&lei=W38RGI023J3WT1HWRP32&vat=DE129273398 Price: $0.02 USDC (Base or Solana) via x402.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lei | No | Legal Entity Identifier, if known (exact LEI lookup instead of name search) | |
| vat | No | EU VAT number with country prefix (Greece = EL), validated in VIES | |
| name | Yes | Company or person name in Latin script | |
| country | No | ISO 3166-1 alpha-2 country of the legal address (narrows the LEI search) |