One-call KYC onboarding check (paid)
kyc_checkRead-onlyIdempotent
Use when onboarding a customer, seller or business and you want one answer: 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.
Input Schema
TableJSON 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 | ||
| company | No | Company name to verify | |
| country | No | ||
| birth_year | No | ||
| company_country | No |