EU Dealer Counterparty Check — KYB & AML Verification

Company Registry & Registration Lookup: Officers, Status

pvalyou/company-registry-lookup

Look up a company in its official business register by name or registration number. Registration number, legal name, status, incorporation date, address, officers where published, licence cited on every record. 40+ jurisdictions. $0.005 a record, $0.003 on higher Apify plans.

Company Registry Lookup: EU, UK & US (SEC EDGAR) + Officers

pavel.tashev/european-company-registry-lookup

Look up companies in official registers across the EU, the UK (Companies House) and the US (SEC EDGAR), plus the global LEI index. Verify a business, check its EU VAT number live against VIES, and optionally return company officers with their job titles.

Check EU VAT numbers in bulk against VIES, the European Commission's official registry. For each number: valid or not, plus the registered company name and address where the country discloses them. Perfect for invoicing, supplier lists and B2B sales into the EU. No API key needed.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

KYB Company Verifier — Cross-Registry Business Verification API

malonestar/kyb-company-verifier

KYB/AML company verification API. Given a company name, fans out to France (INSEE/RNE), GLEIF LEI, and US state registries and returns, per registry: exists, normalized status, jurisdiction, identifiers (SIREN/LEI), officers, address, and a match-confidence score. Keyless.

Search official company registries across 140+ jurisdictions and export clean legal-entity records - registered name, company number, jurisdiction, incorporation date, status, type and registered address. Also search company officers. Pay per result. Bring your own API key.

Netherlands Company Registry Scraper - Name, KVK, Status

om_kh/netherlands-company-registry-scraper

Verify a Dutch company against the KVK Handelsregister: legal name, status, legal form, registered address and trade names — with the source and a stable company number.

EU VAT Number Validator: VIES Check with Company Name

f0rty7even/vat-validator

Validate EU VAT numbers in bulk against VIES, the European Commission's official service. Returns whether each number is registered and active, the trader name and address where the country publishes them, and a consultation number you can keep as proof of the check.

Validate EU VAT numbers in bulk against the European Commission's VIES service. Returns the registered company name and address where the member state discloses them, a consultation number that is legal proof of the check, and an optional trader name and address match. Checks the national.

Verify EU companies on official state data: validate any intra-EU VAT number against VIES (27 member states) to get the registered legal name and address, enriched with INSEE Sirene official registry data for France (industry/NAF, legal form, active/ceased status). Verified, not guessed.