{"uid":"cap_CrLar9l3CoFbfDjhv8s6t","slug":"eudata402-kyb-due-diligence-sanctions-vat-lei-iban-1968f68c","name":"eudata402 KYB Due Diligence (Sanctions + VAT + LEI + IBAN)","description":"KYB / counterparty due diligence in ONE call: sanctions screening + EU VAT validation + LEI + entity + IBAN, fused into one decision. Give any of {country+vat, lei, name, iban}. Screens OFAC SDN, OFAC Consolidated and UK OFSI sanctions lists, validates VAT against official EU VIES, checks GLEIF LEI status, resolves the public entity record and verifies the IBAN checksum. Returns verdict pass/review/fail with confidence and flags.","url":"https://x402-seller-202595743428.europe-west1.run.app/kyb","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"lei":{"type":"string","description":"20-char LEI code (optional)"},"vat":{"type":"string","description":"VAT number without country prefix"},"iban":{"type":"string","description":"IBAN to checksum (optional)"},"name":{"type":"string","description":"Legal/company name (optional)"},"country":{"type":"string","description":"EU country code for the VAT check, e.g. LT"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_153kJCm8qzKqIaOWR3Gx-","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs combined KYB/counterparty due diligence in one call: sanctions screening (OFAC SDN, OFAC Consolidated, UK OFSI), EU VAT validation via VIES, GLEIF LEI status check, public entity record resolution, and IBAN checksum verification, returning a unified pass/review/fail verdict with confidence and flags.","exampleAgentPrompt":"Before we wire payment to Vilnius Logistics UAB, can you run a full KYB check on them — screen against OFAC and UK OFSI sanctions, validate their EU VAT number LT123456789 (country LT), and verify their IBAN LT601010012345678901 — and tell me if we get a pass, review, or fail verdict?","exampleUseCases":[{"title":"Supplier onboarding sanctions check","prompt":"We're about to onboard a new Lithuanian supplier called UAB Baltic Trade — can you screen them against OFAC and OFSI sanctions and validate their VAT number 123456789 in country LT before we sign the contract?"},{"title":"LEI-based counterparty verification","prompt":"I have an LEI code 5493001KJTIIGC8Y1R12 for a counterparty we're considering — can you check their GLEIF status and run them through OFAC and UK OFSI sanctions lists to get a pass or fail verdict?"},{"title":"IBAN sanctions and checksum verification","prompt":"Before we process this incoming wire, can you verify the IBAN GB29NWBK60161331926819 — check the checksum is valid and screen it against OFAC sanctions — I need to know if it's safe to accept?"}],"resultDescription":"Returns a unified verdict of pass, review, or fail with a confidence score and detailed flags covering: sanctions hits across OFAC SDN, OFAC Consolidated, and UK OFSI lists; EU VAT registration validity and registered company name/address from VIES; GLEIF LEI status and linked entity record; and IBAN checksum validity with country and bank details.","failureModes":["Invalid or malformed VAT number returns validation error","LEI code not found in GLEIF registry returns not-found flag","IBAN checksum fails mod-97 verification, returns invalid flag","EU VIES service temporarily unavailable causes partial result","No matching entity found in sanctions lists (clean result, not an error)","Insufficient input provided (none of country+vat, lei, name, or iban) returns 400 bad request"],"whenToPreferThis":"Choose this endpoint when you need a single fused KYB decision covering sanctions, VAT, LEI, and IBAN in one API call — ideal for onboarding EU counterparties, processing cross-border payments, or automating compliance workflows where you want one consolidated verdict rather than calling four separate services. Prefer it over standalone VAT validators or sanctions screeners when the counterparty could have any combination of VAT, LEI, or IBAN identifiers.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T18:46:38.602Z","isFirstParty":false}