EU Company Check - VAT, Company Data & Sanctions

Check EU VAT numbers in bulk against VIES, the European Commission's official registry. For each number: valid or not, plus the registered company name and address where the country discloses them. Perfect for invoicing, supplier lists and B2B sales into the EU. No API key needed.

Search 12,000+ US public companies via official SEC EDGAR API. Returns CIK, ticker, SIC industry code, state of incorporation and filing links. Useful for financial research, due diligence and KYB workflows.

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

FirmenABC.at Scraper

solidcode/firmenabc-at-scraper

[💰 $1.80 / 1K] Extract Austrian company profiles from FirmenABC.at — name, address, phone, email, website, industry, GPS, and logo, plus official Firmenbuchnummer, UID-Nummer, founding year, employees, and management on detailed rows. Search by what + where or paste FirmenABC.at URLs.

Northdata Scraper

silentflow/northdata-scraper

Scrape Northdata.com for European company profiles. Pull registry, officers, address, foundingDate, industry, status, events and corporate purpose from UK Companies House, Siren, Handelsregister, KBO, KvK and more. Search by name or load specific URLs. Per-result pricing, proxies included.

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

EU VIES VAT Registry Scraper

automation-lab/eu-vies-vat-registry-scraper

Validate EU VAT numbers in bulk with the official VIES registry. Export validity, company details, request dates, and per-row faults.

Search the official French company registry (SIRENE / Recherche d'Entreprises) by name, location or industry. Get SIREN/SIRET, executives, NAF codes and addresses as normalized JSON. Ideal for KYB, compliance and B2B prospecting in France.

EU VAT Validator — Compliance Monitoring & Alerts

ryanclinton/eu-vat-validator

Compliance Operations System for EU VAT — detect deregistered or mismatched counterparties, escalate by SLA, auto-generate ticket-ready actions. Bulk-validate against the official VIES API across all 27 EU countries + XI. Audit-grade consultation references, change detection, risk scoring.

Corporate Decision Intelligence: KYC, Compliance, Supplier Risk

ryanclinton/opencorporates-search

Resolve, score, and monitor companies across 140+ jurisdictions. Each record carries a stable entity ID, a deterministic risk score with evidence, confidence, data quality, and freshness. Free multi-source mode or full OpenCorporates coverage with an API key.