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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 2026-09-13).
Performs a comprehensive Know Your Business (KYB) check on Spanish companies, including registry data lookup, VAT validation, and PEP screening for contact persons.
Price / call$2.7
Success—
StatusUnknown
How this service works
The trust layer for AI agents — 250+ independently tested data capabilities across 27 countries. Execute capabilities via REST, MCP, A2A, or x402 micropayments. Every call returns an audit record with cryptographic chain hashing.
Output
Returns a comprehensive KYB report including Spanish company registry data (from sources like Registro Mercantil), VAT number validation, PEP and sanctions screening for the specified contact person, plus an immutable audit record with cryptographic chain hashing for compliance traceability.
Example use cases
Onboarding a new Spanish B2B client
“We're about to onboard a Spanish supplier called Mercadona SA, CIF A46103834, domain mercadona.es — can you run a complete KYB check and flag any PEP risk for their contact Juan Roig at jroig@mercadona.es?”
EU VAT compliance verification
“Before we issue an invoice, can you verify the VAT number ESB86412011 for the Spanish company Telefónica on domain telefonica.com and confirm it's valid?”
Compliance screening for a Spanish fintech partner
“We're partnering with a Spanish fintech, company name Bizum, domain bizum.es, CIF B88485367 — do a full KYB including PEP screening for their CEO María López at mlopez@bizum.es.”
Technical details
Endpoint
POSThttps://api.strale.io/x402/v2/solutions/kyb-complete-esWhen to prefer
Choose this endpoint when you need a complete, auditable KYB report specifically for Spanish companies, combining registry lookup, VAT validation, and PEP screening in a single call. Prefer it over generic company lookup endpoints when operating in a regulated context (fintech, lending, payments) that requires cryptographic audit trails. It covers Spain specifically — use sibling endpoints for Austrian or other country-specific lookups.
Side effects
- Company not found in Spanish registry — returns not-found error with the queried CIF or name
- Invalid VAT number format — returns format validation error
- PEP screening service unavailable — returns partial result with screening error flag
- Missing required fields (no domain, company name, or CIF provided) — returns 400 bad request
- Payment failure via x402 — call not executed, returns payment error
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_name | 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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