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httpthirdwebcdp

factline.dev

One-call KYC/KYB onboarding check: screens a person or company name against sanctions lists and persons against the PEP list (politically exposed persons), verifies the email (MX, disposable, role, typos), validates the phone (line type) and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any combination of name, email, phone and vat. For signup, marketplace seller, payout and B2B onboarding agents.

Resource URL

https://factline.dev/v1/kyc/check

Payment options

exactBase (8453)

$0.01 USDC

Max amount

Pay to
0xb58dd178abac67f6d4894437a7fc725cbddb2075
Timeout
120s

Tags

kyckybonboardingsanctionsaml

For agents

Prompt snippet for AI agents

Find and pay for this x402 resource:
URL: https://factline.dev/v1/kyc/check
Type: http
Sources: thirdweb, cdp

Developer