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eudata402 KYB Due Diligence (Sanctions + VAT + LEI + IBAN)
x402
eudata402 KYB Due Diligence (Sanctions + VAT + LEI + IBAN) is a paid API for AI agents from x402-seller-202595743428.europe-west1.run.app, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-15).
Performs combined KYB/counterparty due diligence in one call: sanctions screening (OFAC SDN, OFAC Consolidated, UK OFSI), EU VAT validation via VIES, GLEIF LEI status check, public entity record resolution, and IBAN checksum verification, returning a unified pass/review/fail verdict with confidence and flags.
Price / call$0.1
Success—
StatusUnknown
How this service works
KYB / counterparty due diligence in ONE call: sanctions screening + EU VAT validation + LEI + entity + IBAN, fused into one decision. Give any of {country+vat, lei, name, iban}. Screens OFAC SDN, OFAC Consolidated and UK OFSI sanctions lists, validates VAT against official EU VIES, checks GLEIF LEI status, resolves the public entity record and verifies the IBAN checksum. Returns verdict pass/review/fail with confidence and flags.
Output
Returns a unified verdict of pass, review, or fail with a confidence score and detailed flags covering: sanctions hits across OFAC SDN, OFAC Consolidated, and UK OFSI lists; EU VAT registration validity and registered company name/address from VIES; GLEIF LEI status and linked entity record; and IBAN checksum validity with country and bank details.
Example use cases
Supplier onboarding sanctions check
“We're about to onboard a new Lithuanian supplier called UAB Baltic Trade — can you screen them against OFAC and OFSI sanctions and validate their VAT number 123456789 in country LT before we sign the contract?”
LEI-based counterparty verification
“I have an LEI code 5493001KJTIIGC8Y1R12 for a counterparty we're considering — can you check their GLEIF status and run them through OFAC and UK OFSI sanctions lists to get a pass or fail verdict?”
IBAN sanctions and checksum verification
“Before we process this incoming wire, can you verify the IBAN GB29NWBK60161331926819 — check the checksum is valid and screen it against OFAC sanctions — I need to know if it's safe to accept?”
Technical details
Endpoint
GEThttps://x402-seller-202595743428.europe-west1.run.app/kybWhen to prefer
Choose this endpoint when you need a single fused KYB decision covering sanctions, VAT, LEI, and IBAN in one API call — ideal for onboarding EU counterparties, processing cross-border payments, or automating compliance workflows where you want one consolidated verdict rather than calling four separate services. Prefer it over standalone VAT validators or sanctions screeners when the counterparty could have any combination of VAT, LEI, or IBAN identifiers.
Side effects
- Invalid or malformed VAT number returns validation error
- LEI code not found in GLEIF registry returns not-found flag
- IBAN checksum fails mod-97 verification, returns invalid flag
- EU VIES service temporarily unavailable causes partial result
- No matching entity found in sanctions lists (clean result, not an error)
- Insufficient input provided (none of country+vat, lei, name, or iban) returns 400 bad request
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| lei | string | 20-char LEI code (optional) |
| vat | string | VAT number without country prefix |
| iban | string | IBAN to checksum (optional) |
| name | string | Legal/company name (optional) |
| country | string | EU country code for the VAT check, e.g. LT |
Tags
x402
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