EU compliance checks for AI agents: sanctions, company, VAT ID, IBAN, email. Pay per call.
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Screen a person or company against the official EU, US (OFAC SDN) and UK (OFSI) sanctions lists. Fuzzy name matching with an auditable reason per hit — review every hit yourself; a clean result is not legal clearance and covers no PEP data. 15 credits, requires an API key.
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Screen a person or company against the official EU, US (OFAC SDN) and UK (OFSI) sanctions lists. Fuzzy name matching with an auditable reason per hit — review every hit yourself; a clean result is not legal clearance and covers no PEP data. 15 credits, requires an API key.
| Argument | Type | Description |
|---|---|---|
| name* | string | |
| type | string | |
| minScore | number |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"maxLength": 200,
"minLength": 2
},
"type": {
"enum": [
"person",
"entity"
],
"type": "string"
},
"minScore": {
"type": "number",
"maximum": 1,
"minimum": 0.5
}
}
}Validate an email address: syntax, disposable-domain check, MX record via DNS-over-HTTPS. Returns a deliverability verdict. 2 credits, requires an API key.
| Argument | Type | Description |
|---|---|---|
| email* | string |
{
"type": "object",
"required": [
"email"
],
"properties": {
"email": {
"type": "string",
"maxLength": 320,
"minLength": 3
}
}
}Validate an IBAN (ISO 13616 check digits) incl. SEPA membership. 2 credits, requires an API key.
| Argument | Type | Description |
|---|---|---|
| iban* | string |
{
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 42,
"minLength": 5
}
}
}Validate an EU VAT ID against the live VIES registry (format check first — an invalid format still costs the full price, it never reaches VIES but you got an answer). 5 credits, requires an API key.
| Argument | Type | Description |
|---|---|---|
| vatId* | string |
{
"type": "object",
"required": [
"vatId"
],
"properties": {
"vatId": {
"type": "string",
"maxLength": 20,
"minLength": 3
}
}
}Free EU VAT-ID FORMAT check (syntax only, no registry lookup), rate-limited per IP, no API key needed. For a live VIES registry check use the paid validate_vatid tool (5 credits).
| Argument | Type | Description |
|---|---|---|
| vatId* | string |
{
"type": "object",
"required": [
"vatId"
],
"properties": {
"vatId": {
"type": "string",
"maxLength": 20,
"minLength": 3
}
}
}Verify a business partner in one call: EU VAT registration (VIES), LEI register (GLEIF), IBAN checksum and country consistency — one verdict (pass|fail|inconclusive) with an auditable check log. Provide at least one of name, vatId, lei. Does not include commercial-register existence checks. 150 credits, requires an API key.
| Argument | Type | Description |
|---|---|---|
| lei | string | |
| iban | string | |
| name | string | |
| vatId | string | |
| country | string |
{
"type": "object",
"properties": {
"lei": {
"type": "string",
"maxLength": 20,
"minLength": 20
},
"iban": {
"type": "string",
"maxLength": 42,
"minLength": 5
},
"name": {
"type": "string",
"maxLength": 200,
"minLength": 2
},
"vatId": {
"type": "string",
"maxLength": 20,
"minLength": 4
},
"country": {
"type": "string",
"maxLength": 2,
"minLength": 2
}
}
}