{
  "x402Version": 2,
  "id": 33477,
  "slug": "33477",
  "resource": "https://resolve402.dev/api/counterparty-check",
  "description": "KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and its officers (DG Trésor, EU consolidated, OFAC SDN), IBAN checksum and country, verdict ok / review / block with reasons. Other EU VAT numbers: VIES validity and sanctions screening of the VAT number and, when VIES discloses it, the registered name. Exact-match pre-check, not an AML service. Charged only if found.",
  "type": "http",
  "serviceName": "Resolve402",
  "resourceType": "Security",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x30cd7CBAaafCe4457bA70DD53450CC16806Fcba9",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "55qfRaRiSLUVVxqTi1thUCmh4U94JfcnMAC4AvUNbbkK",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "siren": "552032534"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "company": {
              "active": true,
              "city": "PARIS",
              "name": "DANONE",
              "siren": "552032534"
            },
            "iban": {
              "country": "FR",
              "masked": "FR76…0189",
              "sepa": true,
              "valid": true
            },
            "proceedings": {
              "count": 0,
              "latest": null,
              "source_status": "checked",
              "status": "none"
            },
            "sanctions": {
              "listed": false,
              "lists": [
                {
                  "id": "fr_gels",
                  "status": "checked"
                },
                {
                  "id": "eu_consolidated",
                  "status": "checked"
                },
                {
                  "id": "ofac_sdn",
                  "status": "checked"
                }
              ],
              "matches": [],
              "officer_matches": [],
              "officers_screened": 3,
              "status": "checked"
            },
            "vat": {
              "number": "FR27552032534",
              "status": "checked",
              "valid": true
            },
            "verdict": {
              "level": "ok",
              "reasons": []
            }
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "company": {
                    "description": "French company name (alternative)",
                    "type": "string"
                  },
                  "iban": {
                    "description": "Optional IBAN to check (checksum, country, SEPA)",
                    "type": "string"
                  },
                  "siren": {
                    "description": "9-digit French SIREN",
                    "type": "string"
                  },
                  "siret": {
                    "description": "14-digit French SIRET (alternative)",
                    "type": "string"
                  },
                  "vat": {
                    "description": "EU VAT number, e.g. FR27552032534 or DE123456789 (alternative)",
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "kyb",
    "company-verification",
    "sanctions-screening",
    "vat-validation",
    "counterparty",
    "bazaar"
  ],
  "sourceHost": "resolve402.dev",
  "lastUpdated": "2026-10-13T08:03:10.15Z",
  "quality": {
    "calls30d": 6,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-13T08:03:31.494Z"
  },
  "metadata": {
    "serviceName": "Resolve402",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "siren": "552032534"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "company": {
                "active": true,
                "city": "PARIS",
                "name": "DANONE",
                "siren": "552032534"
              },
              "iban": {
                "country": "FR",
                "masked": "FR76…0189",
                "sepa": true,
                "valid": true
              },
              "proceedings": {
                "count": 0,
                "latest": null,
                "source_status": "checked",
                "status": "none"
              },
              "sanctions": {
                "listed": false,
                "lists": [
                  {
                    "id": "fr_gels",
                    "status": "checked"
                  },
                  {
                    "id": "eu_consolidated",
                    "status": "checked"
                  },
                  {
                    "id": "ofac_sdn",
                    "status": "checked"
                  }
                ],
                "matches": [],
                "officer_matches": [],
                "officers_screened": 3,
                "status": "checked"
              },
              "vat": {
                "number": "FR27552032534",
                "status": "checked",
                "valid": true
              },
              "verdict": {
                "level": "ok",
                "reasons": []
              }
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "company": {
                      "description": "French company name (alternative)",
                      "type": "string"
                    },
                    "iban": {
                      "description": "Optional IBAN to check (checksum, country, SEPA)",
                      "type": "string"
                    },
                    "siren": {
                      "description": "9-digit French SIREN",
                      "type": "string"
                    },
                    "siret": {
                      "description": "14-digit French SIRET (alternative)",
                      "type": "string"
                    },
                    "vat": {
                      "description": "EU VAT number, e.g. FR27552032534 or DE123456789 (alternative)",
                      "type": "string"
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "resolve402.dev",
    "manifest_name": "resolve402.dev",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {},
    "type": "string"
  }
}