KYB check, EU company verification

$0.02 per call · failed calls are never charged · no account needed: a card key or USDC

Know-your-business check in one call: finds the company in official registers (FR, SE, NO, FI, CZ, EE) or GLEIF, reads its LEI record and group parent, checks its EU VAT number in VIES (given, or worked out from the register ID) and screens the company and its parent against the OFAC, EU, UN and UK sanctions lists. Returns pass or review with plain flags and every source. Use before onboarding a customer, supplier or counterparty.

Run it free (3 free calls) Buy credits by card (from $1) Example result (JSON)

Try it with your own inputs

Company name (give q, vat or lei)

Uses one of your 3 free calls. Nothing is charged, and a call that fails is not counted.

Inputs

NameTypeDescription
qstringCompany name (give q, vat or lei)
vatstringEU VAT number with its country prefix; VIES gives the name where the member state shares it
leistringLEI (20 characters) instead of a name
countrystringOnly these countries for the register search: ISO codes or names, comma-separated

Request

Over HTTP, with a card key from /credits:

curl -H "Authorization: Bearer adt_…" "https://tools.funwords.eu/pack/kyb-eu?q=Spotify"

Or one of your 3 free calls, no key:

curl "https://tools.funwords.eu/pack/kyb-eu?q=Spotify&trial=1"

Without a key, the same URL answers 402 Payment Required with x402 and MPP terms, so an agent with a wallet pays per call in USDC (Base, Polygon, Arbitrum or Solana over x402; Base or Tempo over MPP) and retries.

Example result

{
  "query": {
    "q": "Spotify",
    "vat": null,
    "lei": null,
    "country": "SE"
  },
  "verdict": "pass",
  "flags": [],
  "company": {
    "name": "Spotify AB",
    "country": "SE",
    "idType": "organisationsnummer",
    "id": "556703-7485",
    "legalForm": "Aktiebolag (limited company)",
    "city": "STOCKHOLM",
    "exact": true,
    "url": null,
    "details": "/se/company?orgnr=556703-7485",
    "lei": "5493004INDUJX1TDHI57",
    "source": "Bolagsverket and SCB (Sweden)"
  },
  "groupParent": null,
  "alternatives": [],
  "lei": {
    "lei": "5493004INDUJX1TDHI57",
    "legalName": "Spotify AB",
    "entityStatus": "ACTIVE",
    "jurisdiction": "SE",
    "registration": {
      "status": "ISSUED",
      "nextRenewal": "2027-05-30"
    },
    "url": "https://search.gleif.org/#/record/5493004INDUJX1TDHI57"
  },
  "vat": {
    "vat": "SE556703748501",
    "country": "SE",
    "number": "556703748501",
    "valid": true,
    "name": "Spotify AB",
    "address": "REGERINGSGATAN 19, 111 53 STOCKHOLM",
    "checkedAt": "2026-11-15T08:00:00.000Z",
    "source": "EU VIES (European Commission)",
    "given": false,
    "derived": true
  },
  "sanctions": {
    "verdict": "pass",
    "screenedNames": [
      "Spotify"
    ],
    "matches": [],
    "lists": [
      {
        "list": "ofac",
        "name": "OFAC Specially Designated Nationals (SDN)",
        "date": "2026-11-14T18:00:00.000Z",
        "entries": 18000,
        "checked": true
      },
      {
        "list": "eu",
        "name": "EU consolidated financial sanctions list",
        "date": "2026-10-23T15:05:43.888Z",
        "entries": 6269,
        "checked": true
      }
    ]
  },
  "sources": [
    "Bolagsverket and SCB (Sweden)",
    "GLEIF (CC0)",
    "EU VIES (European Commission)",
    "OFAC, EU, UN and UK sanctions lists"
  ],
  "failed": {},
  "checkedAt": "2026-11-15T08:00:00.000Z",
  "note": "Official records only, each read live from its source. A screening and verification aid, not legal advice or a credit view: confirm any match against the official record before acting."
}

From an AI agent (MCP)

Add the MCP server to Claude, Cursor or any MCP client. This tool is pack_kyb_eu, and the first 25 successful calls are free:

https://tools.funwords.eu/mcp

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