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Pay per event

Agentic KYB — EU Company Verification (VAT + LEI + Sanctions)

Can your agent safely transact with this company? One call: EU VAT validity (VIES) + legal entity (GLEIF LEI) + EU & OFAC sanctions screening from official sources, with a composite trust flag. Built for AI agents, invoicing automation, and B2B onboarding.

Pricing

Pay per event

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Developer

Istvan Kabai

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Monthly active users

8 days ago

Last modified

EU Company Check - VAT, Company Data & Sanctions

arvin-data/eu-company-check

Verify EU companies in bulk: validate VAT numbers (VIES), enrich with official company data (GLEIF), and screen against the EU sanctions list — one clean verdict per company.

Mike Ulre

EU VAT Number Validator (VIES)

vigilant_jasmine/eu-vat-number-validator-vies

Bulk-validate EU VAT numbers with the official European Commission VIES service. Returns validity, registered company name and address. For invoicing, B2B onboarding and CRM cleaning. Free.

DEV DEV

EU VAT Validator (VIES)

bgfc97/eu-vat-vies-validator

Validate EU VAT numbers in bulk via the official European Commission VIES service. Returns validity plus registered company name and address. For B2B onboarding and reverse-charge invoicing. No key, no proxy.

Bruno

EU VIES VAT Validator

neuton/eu-vies-vat-validator

Validate EU VAT numbers through the official European Commission VIES SOAP service for KYB, invoicing, tax, and supplier onboarding workflows.

Ashwin Prasad

EU VAT Validator (VIES) Scraper

parseforge/vies-eu-vat-scraper

Validate EU VAT numbers across all 27 member states with VIES. Get company name, address, country, and validity status for any European VAT ID. Essential for cross-border invoicing, compliance checks, and B2B customer verification.

ParseForge

Company KYB Resolver — GLEIF LEI + SEC EDGAR, 11 Fields

themineworks/company-identity-resolver

Resolve any company in one call: GLEIF LEI number, EU jurisdiction flag from GLEIF HQ country (not a live VIES VAT check), and SEC EDGAR CIK for US listed firms. Built for KYB, vendor onboarding & due diligence. No API key. Works in Claude, ChatGPT & any MCP agent.

The Mine Works

EU VAT ID Validator

juliandev/vat-id-validator

Validate EU VAT IDs instantly using the official VIES API. Returns company name & address for all 27 EU countries. Perfect for e-commerce checkout, invoicing & compliance checks.

Julian

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

gp005/gleif-sanctions-screener

Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK government sanctions lists. Returns enriched entity data with match hits, risk flags, and fuzzy name matching — no login, no paywall, API-first design.

Geo

Company Registry Scraper (GLEIF / LEI) — EU & Global

agency-shift/company-registry-lei-scraper

Scrape GLEIF/LEI company registry for EU and global entities. Extract legal names, addresses, and registration data. For B2B lead generation and compliance research.

Valdeir Lima

EU VAT Validator (VIES): Verify & Bulk-Check VAT IDs

apifmcpfactory/eu-vat-validator

Validates EU VAT numbers against the EU's official VIES registry, returning validity, business name and address, and an official consultation number as audit evidence - use before zero-rating an intra-EU B2B invoice or to clean a customer VAT list; $0.005 per number checked.