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Strale KYB Complete Spain
x402
Strale KYB Complete Spain is a paid API for AI agents from api.strale.io, paid per call via x402, $2.7/call, status unknown (last checked 2026-09-14).
Performs a comprehensive Know Your Business (KYB) check on a Spanish company, including registry data, compliance checks, EU VAT validation, and PEP screening with an auditable JSON response.
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
A structured JSON object containing Spanish company registry details, compliance status, EU VAT validation result, PEP screening outcome for the named contact, and a full audit trail suitable for regulatory record-keeping.
Example use cases
Vendor onboarding with compliance verification
“Before we partner with this Spanish construction firm, I need you to run a full KYB check on them — validate their business registration, check their EU VAT number, and screen their main contact for PEP status so we can complete our onboarding checklist.”
Regulatory due diligence for B2B transactions
“We're about to sign a significant contract with a Spanish supplier. Can you pull their complete registry data, verify their VAT compliance status, and give me an audit trail showing they're legitimate and their contact person isn't flagged for any sanctions issues?”
AML/KYC screening for Spanish partners
“I need to document our due diligence on this new Spanish business partner for our compliance team — run the KYB check with full audit trail, validate their CIF registration, check their VAT status, and screen their named contact so we have everything documented for our records.”
Technical details
Endpoint
POSThttps://api.strale.io/x402/solutions/kyb-complete-esWhen to prefer
Use this endpoint when you need a comprehensive, auditable KYB report specifically for a Spanish company — covering registry data, VAT compliance, and PEP screening in a single call. Prefer this over generic company lookup tools when regulatory compliance, audit trails, or AML/KYC workflows are required for Spain-based entities.
Side effects
- Company not found in Spanish registry — returns 404 or empty result if company name or CIF is invalid
- Invalid VAT number format — returns validation error if EU VAT prefix or format is malformed
- Missing required field — returns 400 if company_name is absent
- Contact PEP screening skipped if contact_name is not provided
- Rate limiting or payment failure — returns 402 if x402 payment is not completed
- Timeout if registry data sources are temporarily unavailable
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| domain | string | Company website domain (e.g., example.com) |
| vat_number | string | EU VAT number with country prefix (e.g. DE811128135). Auto-derived from registry data when possible. |
| company_namerequired | string | Spanish company name or CIF |
| contact_name | string | Name of contact person for PEP screening |
| contact_email | string | Contact email for validation |
Tags
x402
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