EU Company & Sanctions Check (KYB, PEP, directors)
Pricing
from $90.00 / 1,000 company checks
EU Company & Sanctions Check (KYB, PEP, directors)
Check European companies in 10 official registers with directors and owners, and screen people or companies against EU, UN, UK and US sanctions and PEP lists. Pay per check.
Pricing
from $90.00 / 1,000 company checks
Rating
0.0
(0)
Developer
Matthew Sammels
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
3 days ago
Last modified
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Check European companies against official registers and screen people and companies against sanctions and PEP lists, in one Actor. Built on Factline, which reads the official sources directly.
What it does
- Company check (KYB): finds the company in 10 official registers (UK Companies House, Ireland CRO, France SIRENE/RNE, Norway, Finland, Czechia, Slovakia, Estonia, Poland, plus GLEIF worldwide). Returns status, number, legal form, address, incorporation date, and for UK, French and Norwegian companies the directors and owners, each screened against sanctions and PEP lists. One verdict:
pass,revieworblock_review. - Name screening: people or organisations against the EU, UN, UK and US OFAC sanctions lists (fuzzy matching with scores) and the PEP list (heads of state and government, ministers, MPs, MEPs, central bankers).
Input
companies: one per line, name or number plus an optional country code, e.g.Tesco PLC, GB,552032534, FR.names: one per line.pep: also screen names for PEP (default on).
Output
One dataset row per company or name: verdict, one-line summary, flags, the company record, directors and owners, and the source to cite. Every company check carries a signed receipt id from Factline.
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.
Pricing
Pay per result: one event per company checked and one per name screened. Failed checks are not charged.
Notes
Automated screening aid, not legal advice. A possible match needs a person to confirm it against the official list. Wallet and API access without Apify: factline.dev.
