agentum.asimplek.cloud · 8 listed services · provider site
Resolves 1 to 25 companies to official registry records in one call; each item works like resolve_entity. Use when onboarding a supplier list, enriching a CSV of counterparties with registration numbers and status, or de...
Validates an IBAN (ISO 13616 format, length, MOD-97 checksum) and checks the account country matches the expected payee country. Use when validating bank details on an invoice, confirming a payee's account change before...
One-call vendor KYB: registry lookup, EU VAT check and OFAC/EU/UN/UK sanctions screening with a verdict. Use when onboarding a supplier, approving a vendor before first payment, or re-checking a counterparty. Inputs: nam...
Validates an EU VAT number against the European Commission VIES service and returns the registered name and address. Use when validating the VAT ID on a supplier invoice, applying reverse charge on a cross-border B2B sal...
Resolve up to 25 companies to registry records in one call
Resolve a company to its official registry record
Screen a wallet address against the OFAC sanctioned-address list
Screen a name against OFAC, EU, UN and UK sanctions lists
Provider identity is derived from the domain or repository in the source record. If two vendors share a host, they appear together here — that is a limitation of the data, not a statement about ownership.