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

Configure MCP server with Supplier Check & KYB API: UK Company, VAT, Sanctions Screen

The configuration above connects to the hosted Apify MCP server with the Supplier Check & KYB API: UK Company, VAT, Sanctions Screen Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the Supplier Check & KYB API: UK Company, VAT, Sanctions Screen Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,tudorlane/supplier-check.

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

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.