{"uid":"cap_AzZgTnQvlZRDU0NSexnAI","slug":"counterparty-due-diligence-report-vat-sanctions-eori-lei-peppol-775fc68e","name":"Counterparty Due-Diligence Report (VAT + Sanctions + EORI + LEI + Peppol)","description":"Counterparty due-diligence report: VAT + business register + sanctions + EORI + GLEIF LEI + Peppol, risk flags and verdict with sources and timestamp","url":"https://api.wsystem.dev/ddreport?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"company":{"type":"string"},"country":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.49","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.49/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.49","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.49","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_mgotXBHYytGws9OY_MweJ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.49","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a comprehensive due-diligence check on an EU company combining VAT validation, business register lookup, sanctions screening, EORI, GLEIF LEI, and Peppol status into a single risk verdict with sources and timestamp.","exampleAgentPrompt":"Run a full counterparty due-diligence report on 'Acme Logistics GmbH' in Germany — I need their VAT status, sanctions check, EORI, LEI, Peppol registration, and an overall risk verdict before we onboard them.","exampleUseCases":[{"title":"Supplier onboarding compliance check","prompt":"We're about to onboard a new freight supplier called 'Baltic Cargo OÜ' based in Estonia — can you pull a full due-diligence report on them covering sanctions, VAT, EORI, and Peppol so we know if it's safe to proceed?"},{"title":"Pre-contract counterparty risk screening","prompt":"Before we sign this distribution agreement with 'Marchetti Distribuzione SRL' in Italy, run a due-diligence report to check for any sanctions hits, verify their VAT and business register status, and give me an overall risk verdict."},{"title":"Finance team KYB check for new buyer","prompt":"Our finance team needs a KYB report on 'Dubois Négoce SARL' in France — please check their sanctions exposure, VAT validity, GLEIF LEI, and whether they're on Peppol, and flag any risks."}],"resultDescription":"Returns a structured due-diligence report containing: VAT/VIES validation result, official business register data, sanctions screening outcome across EU/UN/OFAC/UK lists, EORI validation, GLEIF LEI record, Peppol Directory registration status, risk flags, an overall pass/fail/review verdict, source references, and a report timestamp.","failureModes":["Company not found in any registry — verdict may be 'inconclusive' or 'high risk'","Country code not recognized or unsupported — returns validation error","Sanctions list service temporarily unavailable — partial report returned with warning","GLEIF or EORI lookup timeout — component marked unavailable in report","Invalid or missing company name — returns 400 bad request","Rate limiting or payment failure — returns 402 or 429 error"],"whenToPreferThis":"Choose this endpoint when you need a single-call comprehensive counterparty compliance check combining sanctions, VAT, business register, EORI, LEI, and Peppol — avoiding the need to orchestrate multiple separate API calls. Ideal for supplier onboarding, contract due diligence, and automated KYB workflows targeting EU entities where multi-source risk aggregation and a single verdict are required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T13:08:21.544Z","isFirstParty":false,"canonicalSlug":"counterparty-due-diligence-report-vat-sanctions-eori-lei-peppol-775fc68e"}