Factline Invoice & Supplier Verification

API ↗

Factline Invoice & Supplier Verification is a paid API for AI agents from factline.dev, paid per call via x402, $0.08/call, status unknown (last checked 2026-10-17).

Checks a supplier invoice before payment by verifying the company in official registers, screening for sanctions/PEP, validating the VAT number, IBAN, email domain, and checking for Dutch bankruptcy and Peppol registration.

How this service works

Supplier invoice check and vendor verification before payment: company, IBAN, VAT, sanctions. Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, matches the VAT number, checks the IBAN (valid, same country as the company, registered on the Polish VAT whitelist), the sender's email domain and Dutch bankruptcy, and whether the supplier is on Peppol. One...

Output

Returns a structured report covering: company identity confirmed in official registers, sanctions and PEP screening result for the company and its UBOs/directors/parent companies, VAT number validity and name match via VIES, IBAN validity and country consistency, Polish VAT whitelist status (if applicable), email domain vs supplier website domain comparison, Dutch bankruptcy check (if KvK provided), and Peppol network membership — all in one consolidated response.