Company dossier: due diligence on a European company (paid)
company_dossierUse for due diligence before a deal, contract or large payment: the full European company check (national 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 and result where published, 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 | |
| country | No | ISO country, e.g. NO, GB, FR, NL |