Poland VAT Whitelist Checker & Supplier Monitor

Batch-verify Polish companies by NIP against official government APIs: VAT status, addresses, REGON, KRS and registered bank accounts. Legal-grade Biala lista compliance data.

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

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).

Poland Public Tenders Scraper

toughtcrime/poland-public-tenders-scraper

Extract and normalize Polish public procurement notices from BZP and TED into one structured dataset. Filter by source, date, keywords, CPV codes, and supported fields, then export to JSON or CSV or use through the Apify API.

Batch-checks whether Polish bank accounts are assigned to NIP or REGON identifiers in the official MF VAT Whitelist API and returns audit request IDs.

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.

Poland Company Lookup (NIP / KRS)

d_northlist/pl-company-lookup

Send a Polish NIP or KRS number — get one normalized JSON profile. Optionally check a bank account against Biała Lista before you pay.

Polish Company Registry Scraper: KRS, VAT White List, VIES

deriverge/polish-company-check

Check Polish companies in bulk against the VAT white list, the National Court Register (KRS) and EU VIES. Add NIP or KRS numbers and the invoice bank account, get VAT status, published accounts, KRS insolvency or liquidation and risk flags in one row. Unmatched rows are free.

Europages Scraper

rigelbytes/europages-scraper

Scrape Europages products and suppliers by keyword, category, or URL. Apply the same filters as the site (country, supplier type, verified, material, color) and optionally enrich company profiles, product pages, and a supplier's full catalog.

Check and validate EU VAT numbers against the official European Commission VIES system — instant valid/invalid status, registered trader name & address, and deregistration-change monitoring for B2B compliance, KYB checks and invoice workflows. Official EC API; no login, no scraping, pay per lookup.