kyb_check
Run a full EU company check: validate VAT and LEI, screen sanctions, assess domain and email security, and return an A-F grade, score, and ALLOW/CAUTION/BLOCK decision.
Instructions
KYB Company Check (Score A to F) — Full EU company check in one call: LEI entity status, VAT validation (VIES), sanctions screening, domain age and email security, website, optional IBAN. Returns grade A to F, score 0 to 100, ALLOW, CAUTION or BLOCK, the reasons, a confidence level and the underlying sections. Pass name and at least one of vat_number, lei, domain. Use for onboarding and payment checks. Not legal advice; a sanctions match is a hint to verify by hand. Cost: $0.12 USDC per call. Latency p99: 30000ms.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lei | No | ||
| iban | No | Optional IBAN to validate | |
| name | No | Company name | |
| domain | No | ||
| country | No | ISO code, e.g. DE | |
| vat_number | No | EU VAT number with country prefix |