5 Services from agoraverify.com

Checks a financial platform or crypto provider against French AMF blacklists, ESMA MiCA authorized/non-compliant CASP registers, and EU/UN/US OFAC sanctions lists to assess counterparty risk.

Verifies a company's legitimacy by cross-checking French company registry, AMF blacklists, ESMA MiCA register, UN/OFAC sanctions lists, and EU AI Act compliance, returning a confidence score and decision recommendation.

Search the official French company registry (SIRENE) by name, SIREN, SIRET, or NAF code to retrieve company status and registration details

Checks whether a given text or AI system description is compliant with the EU AI Act, returning risk level and required disclosures

Scores and verifies an AI-generated or human-written deliverable for clarity, risk, compliance, and accuracy, returning a structured verdict and per-dimension scores.