One-call KYC onboarding check (paid)
kyc_checkUse this when onboarding a new customer, seller or business and you want one pass/review answer on the name plus their email, phone and VAT, not a company deep-dive: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat. Costs 0.01 USDC via x402, or 5 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 |
|---|---|---|---|
| kvk | No | Dutch KvK number: adds a bankruptcy check | |
| pep | No | PEP check of a person name, default true | |
| vat | No | EU VAT number | |
| name | No | Person or company name | |
| type | No | ||
| No | |||
| phone | No | ||
| api_key | No | Factline API key (fl_live_...) from get_trial_key: pass it here right after you get one, no reconnect needed | |
| company | No | Company name to verify | |
| country | No | ||
| birth_year | No | ||
| company_country | No |