10 Services from api.resetparatodos.com

Screens a person or company name against international sanctions lists (US OFAC, EU, UK), PEP databases, and Latin American national blacklists using fuzzy name matching with a 0–100 confidence score.

Verify a UK company by Companies House number or name and return its official profile including status, type, incorporation date, address, and SIC codes

Validates a Guatemalan FEL electronic invoice (DTE) XML against the official SAT GT_Documento schema, returning schema validity status and any schema errors.

Verifies a Mexican RFC (taxpayer ID) against SAT blacklists (69-B), article 69 sanction lists, public-procurement sanctions, and sanctioned-supplier registries, returning a hash-versioned Verification Record with sources and dates.

Verifies a US SEC-registered entity via EDGAR by CIK or ticker symbol, returning name, CIK, SIC industry, entity type, state of incorporation, tickers/exchanges, and recent filing dates including latest 10-K and 10-Q.

Verifies a Legal Entity Identifier (LEI) against GLEIF and returns registration status, entity status, legal name, and jurisdiction.

Deterministically validates a Mexican RFC (taxpayer ID) for correct format, person type (individual vs. company), embedded date, and check digit — structural validation only, no external lookup.

Parses a Guatemalan FEL (Factura Electrónica en Línea) DTE XML invoice into a structured JSON object containing document type, issue date, currency, issuer, receiver, grand total, tax phrases, and SAT authorization number.

Deterministically validates a Brazilian CNPJ (company taxpayer ID) by checking format and both mod-11 check digits, supporting both traditional numeric and the 2026 alphanumeric formats.

Validates a Mexican CLABE (18-digit interbank account key) by checking its length, check digit, and issuing bank identification from the prefix.