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Counterparty Check EU

Counterparty due diligence in one call: validates the EU VAT ID against the live VIES register, screens the company or person against the official EU consolidated sanctions list, checks the IBAN, and returns a traffic-light verdict (clear / review / blocked) with reasons and a recommendation. Built for onboarding a new supplier, customer or payee automatically. Every finding cites its official source and data date.

Resource URL

https://api.eucompliance.tools/x402/counterparty

Payment options

exactBase (8453)

$0.1 USDC

Max amount

Pay to
0x478bCdeA94b9CB5EA14C33e6f0d7E920743d39f2
Timeout
300s

Tags

kybonboardingduediligencesanctionsvat

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://api.eucompliance.tools/x402/counterparty
Type: http
Sources: cdp

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