Pricing

$150.00 / 1,000 supplier checks

Try for free

Go to Apify Store

Supplier Check API: UK Company, VAT, Sanctions & Website (KYB)

Try for free

One-call supplier / KYB check: Companies House status, insolvency and overdue filings, Gazette notices, LEI, UK/EU VAT, sanctions screening of company, directors and owners (OFAC, UK, EU, UN) and website safety. Returns pass / review / fail with reasons.

Pricing

$150.00 / 1,000 supplier checks

Rating

0.0

(0)

Developer

Tudor Lane

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

Supplier Check & KYB API: UK Company, VAT, Sanctions Screen API through CLI

The Apify CLI is the official tool that allows you to use Supplier Check API: UK Company, VAT, Sanctions & Website (KYB) locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

Supplier Check API: UK Company, VAT, Sanctions & Website (KYB) API in Python

Supplier Check API: UK Company, VAT, Sanctions & Website (KYB) API in JavaScript

Supplier Check API: UK Company, VAT, Sanctions & Website (KYB) OpenAPI definition

Supplier Check API: UK Company, VAT, Sanctions & Website (KYB) API

wlw.de Supplier Scraper — Phone, VAT ID & Contacts (DACH)

scrapersdelight/wlw-supplier-scraper

Industrial suppliers from wlw.de (Wer liefert was) by German product keyword: phone, website, address, VAT id, named contact persons, employee band, founding year, supplier type, certificates, products. Filter by DE/AT/CH, city, type. Deduped on wlw's id. $1.10 per 1,000 suppliers.

Scrapers Delight

Alibaba Suppliers Scraper

nifty.codes/alibaba-suppliers-scraper

Extract supplier profiles, ratings, and business metrics from Alibaba search results and directories. Powered by Alibaba Scraper.

Nifty

Contact Details Scraper - Emails, Phones & Socials

tudorlane/website-contact-details

Contact details scraper & email extractor: get emails, phone numbers, social links and addresses from any website or domain list. Bulk, cheap.

Tudor Lane

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

gilgames/agentic-kyb

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.

Istvan Kabai

UK VAT HMRC API

nocodeventure/uk-vat-hmrc-api

Supports Proof of Check. Scrapes UK VAT numbers using the official HMRC service. Validates UK VAT numbers against the official HMRC database.

No-Code Venture

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

Pep Check API

vivid_astronaut/pep-check

BRAINIALL Team

Sanctions & Company Check: OFAC, UN, EU, UK, LEI, VAT

veridra/kyb-sanctions-check

Screen company names against OFAC, UN, EU and UK sanctions lists and US export control lists (Entity List and more), and add GLEIF LEI and EU VAT (VIES) data. One result per company, with match scores. Monitoring mode reports only changes.

Veridra Computer Technology

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.

Maxime Dupré

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.