7 Services from agosint.shveik.dev

Screens a person, company, or crypto wallet against OFAC SDN, EU consolidated, and UK sanctions lists using fuzzy name matching with scored hits.

Runs a full know-your-business check on a company — registry lookup, LEI/ownership chain, VAT validity, OFAC/EU/UK sanctions screening of entity and officers, and domain health signals — returning signed pass/warn/fail verdicts with sources.

Validates EU VAT numbers against the official VIES service and Norwegian VAT register, returning validity, registered company name/address, and an optional VIES consultation reference for audit purposes.

Looks up an IP address or AS number to return holder details, announced prefixes, origin AS, country, RPKI status, and abuse contact information.

Retrieves full German Handelsregister records including register court/number, legal form, status, seat, capital, representation rules, officers, and history for a named German company.

Returns official company identity and legal entity data (name, registration number, status, address, LEI, VAT, etc.) as structured JSON, sourced from national business registers across CZ, NO, UK, FR, FI, US SEC, and all LEI holders.

Returns domain age, WHOIS/RDAP registrar data, DNS records, SPF/DMARC/MTA-STS email security config, DNSSEC, TLS certificate info, hosting network, and company identity for phishing detection and mail setup verification.