Counterparty Check API: KYB checklist from official registers
Pricing
from $50.00 / 1,000 company checkeds
Counterparty Check API: KYB checklist from official registers
KYB checklist per company: register status, LEI, insolvency, recent accounts, sanctions (OFAC, UN, UK, EU) on the company and officers, VAT (VIES), IBAN; pass, fail, review or unverified, each sourced. Officers: UK, PL, NO, FR only. Insolvency: UK, PL, FR, DE, NL, NO, FI, EE; elsewhere unverified.
Pricing
from $50.00 / 1,000 company checkeds
Rating
0.0
(0)
Developer
Bosco Labs
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
8 hours ago
Last modified
Categories
Security
Limited permissionsShare