company-verifier

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.

Cross-checks company/entity records against 23 national commercial registries (GLEIF, SIRENE, VIES, TED, Companies House) to flag missing or inconsistent registrations. Free tier: 100 calls/month via hosted API.

Provides instant access to verified, enriched business intelligence for any UK company, including legal identity, financial health, web presence, and hiring activity in a single call.

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.