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Yasser Boughazli

tolca

Business verification data for AI agents and compliance teams.

ACTOR STATS

2 public Actors

3 total users

1 monthly user

>99% runs succeeded

Tolca

Business verification (KYB) for AI agents and compliance teams.

  • US sanctions and restricted-party lists (incl. OFAC SDN)
  • UK Companies House and Canadian federal corporations
  • GLEIF legal entity status, worldwide
  • Contractor licences: Quebec (RBQ, RENA), Washington, Oregon

Official public data, one clear verdict per company. Website: https://tolca.tonbot.ca 

Public Actors