Czech VAT Checker & Supplier Bank Account Monitor

Poland VAT Whitelist Checker & Supplier Monitor

automa-flow/poland-vat-whitelist-monitor

Bulk-check up to 3,000 Polish suppliers against the official VAT White List (Biała Lista): verify VAT status and registered bank accounts, preserve official request IDs, and monitor deterministic supplier changes between scheduled runs. Failed checks never become false absences.

Czech Company Registry Scraper

deriverge/czech-company-check

[$2.00 / 1K] Bulk Czech company lookup by IČO, VAT number or name. Queries ARES, the ADIS VAT register, the ISIR insolvency register and EU VIES. Returns legal name, address, status, unreliable-payer flag, published bank accounts and open insolvency proceedings. Unmatched rows are free.

Slovakia VAT Checker & Tax Debt Monitor

automa-flow/slovakia-tax-vat-risk-monitor

Slovakia VAT checker and tax debt API for up to 100 companies. Verify VAT registration, cancellation or deletion risk, tax debt and reliability from official lists, or monitor deterministic changes from official Finančná správa data.

Polish Company Registry Scraper (KRS)

deriverge/polish-company-check

[$2.00 / 1K] Bulk Polish company lookup by NIP or KRS number. Queries the Ministry of Finance VAT white list, the KRS court register and EU VIES. Returns legal name, address, VAT status, published bank accounts, invoice account verification and KRS insolvency. Unmatched rows are free.

Romanian Company Registry Scraper

deriverge/romanian-company-check

[$2.00 / 1K] Bulk Romanian company lookup by CUI or VAT number. Queries the ANAF web service and EU VIES. Returns legal name, address, registry number, VAT status, fiscal inactivity, e-Factura registration and five years of turnover, profit and headcount. Unmatched rows are free.

Batch-validate EU VAT numbers via the official European Commission VIES REST API. Returns VALID / INVALID / retry status, the VIES consultation number and a snapshot date as audit evidence for intra-EU B2B (reverse charge / WDT).

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Bulgarian Commercial Register Scraper

deriverge/bulgarian-company-check

[$2.00 / 1K] Bulk Bulgarian company lookup by EIK or VAT number. Queries the Commercial Register and EU VIES. Returns the legal name in Cyrillic and Latin, legal form, registered seat, capital, activity and VAT validity. Sole traders are treated as natural persons. Unmatched rows are free.

French Company Registry Scraper

deriverge/french-company-check

[$2.00 / 1K] Bulk French company lookup by SIREN, SIRET or VAT number. Queries Sirene and the RNE, the BODACC gazette and EU VIES. Returns legal name, head office, activity code, status, collective proceedings with the latest judgment, turnover and net result. Unmatched rows are free.

Latvian Company Register Scraper

deriverge/latvian-company-check

[$2.00 / 1K] Bulk Latvian company lookup by registration number. Queries the Register of Enterprises, the VAT payer register, the insolvency and liquidation registers, the sanctions list and EU VIES. Returns name, form, status, VAT validity and every risk flag. Unmatched rows are free.

Estonian Business Register Scraper

deriverge/estonian-company-check

[$2.00 / 1K] Bulk Estonian company lookup by registry code. Queries the e-Business Register, the EMTA tax debtor list, EMTA quarterly figures and EU VIES. Returns legal name, form, status, VAT number, exact tax debt and quarterly turnover, taxes and headcount. Unmatched rows are free.