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Strale KYB Complete PL — Polish Company Compliance Check
x402
Strale KYB Complete PL — Polish Company Compliance Check is a paid API for AI agents from api.strale.io, paid per call via x402, $2.7/call, status unknown (last checked 2026-09-13).
Performs a comprehensive Know Your Business (KYB) check on a Polish-registered company using its KRS number, including registry data, VAT validation, and PEP screening
Price / call$2.7
Success—
StatusUnknown
How this service works
Company data, compliance checks, financial validation. Structured JSON with audit trails. Every capability independently quality-scored.
Output
Returns structured JSON containing verified company registry data from the Polish KRS, VAT validation status, EU VAT number (auto-derived if possible), PEP screening result for the named contact, and a full audit trail of all checks performed.
Example use cases
Example prompt
“Run a full KYB compliance check on the Polish company with KRS number 0000123456 — I also have their domain example.pl and contact person Jan Kowalski at jan@example.pl, include VAT and PEP screening.”
Technical details
Endpoint
POSThttps://api.strale.io/x402/solutions/kyb-complete-plWhen to prefer
Use this endpoint when you need a comprehensive, multi-layered compliance check specifically for a company registered in Poland (KRS-based). It covers registry lookup, VAT validation, and PEP screening in a single call with an audit trail, making it ideal for onboarding, due diligence, or AML workflows targeting Polish entities.
Side effects
- Invalid or non-existent KRS number returns an error or empty registry result
- VAT number format mismatch causes validation failure
- PEP screening unavailable if contact_name is missing
- Network timeout from Polish registry APIs causing delayed or partial results
- Company found in registry but flagged for inconsistent or outdated data
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| domain | string | Company website domain (e.g., example.com) |
| krs_numberrequired | string | Polish KRS number |
| vat_number | string | EU VAT number with country prefix (e.g. DE811128135). Auto-derived from registry data when possible. |
| contact_name | string | Name of contact person for PEP screening |
| contact_email | string | Contact email for validation |
Tags
x402
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