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French Company KYB Compliance Dossier
x402
French Company KYB Compliance Dossier is a paid API for AI agents from api.x-402.online, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-27).
Returns a full Know-Your-Business compliance dossier for a French company including identity, VAT/VIES validation, officers, financial health, legal proceedings, and an overall risk verdict in one call.
Price / call$0.1
Success—
StatusUnknown
How this service works
Know-your-business dossier on a French company, assembled from official registries for compliance and onboarding: verified legal identity, company form and registration, directors and beneficial owners, current administrative status, and insolvency proceedings from BODACC. Returns a structured file an agent can attach to a compliance record.
Output
A structured compliance dossier containing: company identity (name, SIREN, legal form, address), VAT number with VIES validation status, list of current officers/directors, financial health indicators sourced from INPI (revenue, profit trends), BODACC legal announcements (insolvency, filings, changes), and a final risk verdict summarizing the overall compliance status.
Example use cases
Example prompt
“Can you run a full KYB compliance check on the French company Carrefour — look up their SIREN, validate their VAT number against VIES, pull their officers, check for any BODACC legal proceedings, and give me an overall risk verdict?”
Technical details
Endpoint
GEThttps://api.x-402.online/v1/fr/kyb?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a comprehensive, all-in-one KYB compliance check for a French company — covering identity, VAT, officers, finances, and legal proceedings in a single API call. Prefer this over individual data-source endpoints (e.g. separate BODACC or INPI endpoints) when you need a holistic risk verdict quickly. Best suited for due diligence, supplier vetting, or onboarding workflows targeting French entities specifically.
Side effects
- Company not found by name or SIREN — returns 404 or empty result
- Invalid or malformed SIREN — returns validation error
- VAT/VIES service temporarily unavailable — partial result without VAT validation
- INPI financial data unavailable for small or recently registered companies
- BODACC data lag for very recent proceedings
- Payment not processed (x402) — request blocked before execution
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"siren": "306138900",
"fiscal": {
"tva_validee_vies": true
},
"verdict": "CONFORME"
}
}Tags
x402
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