Company dossier: due diligence on a European company (paid)
company_dossierUse this when you need full due diligence on a European company before a deal or large payment, beyond an existence check: registers in 10 countries plus GLEIF, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website, plus financial health (accounts on time, size, turnover, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as line. Input: name or id, best with country. Costs 0.15 USDC via x402, or 75 credits of a Factline API key. The first 5 paid-tool calls a day are free, no payment or key needed.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| id | No | Or a company number: LEI, UK company number, SIREN, Norwegian org number, etc. | |
| kvk | No | Dutch KvK number: adds a bankruptcy check | |
| vat | No | EU VAT number | |
| name | No | Company name, e.g. Equinor | |
| domain | No | Company website | |
| api_key | No | Factline API key (fl_live_...) from get_trial_key: pass it here right after you get one, no reconnect needed | |
| country | No | ISO country, e.g. NO, GB, FR, NL |