EU Company Dossier: KYB, Financial Health, Sanctions
Pricing
from $250.00 / 1,000 company dossiers
EU Company Dossier: KYB, Financial Health, Sanctions
Due diligence on European companies, one row each: official register record, size, turnover and result where published, accounts on time, insolvency, directors and owners screened for sanctions and PEP, parent companies, VAT and Peppol. Pay per company.
Pricing
from $250.00 / 1,000 company dossiers
Rating
0.0
(0)
Developer
Matthew Sammels
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
7 days ago
Last modified
Categories
Share
Due diligence on European companies, one row per company, from official registers. Built on Factline, which reads the registers directly and cites them.
What you get per company
- Register record from 10 official registers (UK Companies House, Ireland CRO, France SIRENE/RNE, Norway, Finland, Czechia, Slovakia, Estonia, Poland, plus GLEIF worldwide): status, number, legal form, address, incorporation date.
- Financial health: accounts filed on time or overdue, size band, headcount, turnover and net result where the register publishes them (France), employees and last filed accounts (Norway), insolvency, bankruptcy and winding-up (UK, France via BODACC, Norway, Finland, Netherlands with a KvK number). Verdict
healthy,watch,distressedorlimited_data. - Directors and owners (UK, France, Norway) and parent companies (GLEIF), each screened against EU, UN, UK and US OFAC sanctions and the PEP list.
- VAT and Peppol: whether the company can receive e-invoices.
- One overall verdict (
pass,review,block_review), a one-line summary and a line to cite.
Input
companies: one per line, a name or company number plus a country code, e.g. Equinor, NO, 552032534, FR, Tesco PLC, GB.
Example row
EQUINOR ASA (Allmennaksjeselskap, NO, active, since 1972). Verdict pass. Size: 21,231 employees. Health: healthy. 14 directors listed. Nothing flagged.
Who uses it
Procurement and supplier onboarding, credit and risk teams, M&A and investment screening, sales teams qualifying European accounts, and AI agents that need a cited answer about a company.
For AI agents
Agents can run this Actor through the Apify MCP server, or pay with USDC on Base through Apify's x402 support without an Apify account. Direct API without Apify: GET https://factline.dev/v1/company/dossier (x402 or API key).
Pricing
Pay per company found. Companies that are not found, and failed lookups, are not charged.
Notes
Automated due-diligence aid from public records, not legal advice or a credit rating. A possible sanctions match needs a person to confirm it against the official list. Published figures can be a year or more old.
