{
  "x402Version": 2,
  "id": 34893,
  "slug": "34893",
  "resource": "https://factline.dev/v1/kyb/check",
  "description": "KYB company verification for Europe in one call: register, directors and owners, sanctions, PEP, VAT, insolvency. Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it and its directors and owners (UK, FR, NO) against EU, UN, UK and US sanctions and PEP, checks the VAT number, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id,...",
  "type": "http",
  "serviceName": "Factline",
  "resourceType": "Blockchain Data",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 120
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "50000",
      "amountUsd": 0.05,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "country": "IE",
            "name": "Google Ireland",
            "vat": "IE6388047V"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "checks": {
              "domain": "not requested (send domain)",
              "insolvency": "Dutch companies only",
              "register": {
                "source": "CRO open data, licensed under CC BY 4.0",
                "status": "ok"
              },
              "sanctions": {
                "result": {
                  "matches": [],
                  "possible_match": false
                },
                "status": "ok"
              },
              "vat": {
                "result": {
                  "name": "GOOGLE IRELAND LIMITED",
                  "valid": true,
                  "vat_number": "IE6388047V"
                },
                "status": "ok"
              }
            },
            "company": {
              "address": "GORDON HOUSE, BARROW STREET, DUBLIN 4, D04E5W5",
              "country": "IE",
              "incorporated": "2003-02-28",
              "legal_form": "LTD - Private Company Limited by Shares",
              "lei": null,
              "name": "GOOGLE IRELAND LIMITED",
              "registry": "Companies Registration Office (Ireland)",
              "registry_id": "368047",
              "status": "active"
            },
            "flags": [],
            "other_matches": [
              {
                "country": "IE",
                "name": "GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY",
                "registry_id": "369511",
                "status": "active"
              }
            ],
            "source": "Official company registers (see checks.register.source); EU, UN, UK and US sanctions lists; EU VIES; RDAP and DNS; Dutch Centraal Insolventieregister",
            "summary": "GOOGLE IRELAND LIMITED (active, Companies Registration Office (Ireland) 368047): verdict pass, nothing flagged.",
            "verdict": "pass"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "country": {
                    "description": "ISO country of the company, e.g. NL, GB, IE, FR (improves the match)",
                    "type": "string"
                  },
                  "domain": {
                    "description": "Optional company website or email domain: flags very new or missing domains",
                    "type": "string"
                  },
                  "id": {
                    "description": "Or a company number: LEI, UK company number, Irish CRO, French SIREN, Norwegian org number, Finnish business ID, Czech/Slovak ICO, Polish NIP, Estonian registry code",
                    "type": "string"
                  },
                  "kvk": {
                    "description": "Optional Dutch KvK number: adds a bankruptcy check (found automatically for Dutch companies with an LEI)",
                    "type": "string"
                  },
                  "name": {
                    "description": "Company name, e.g. ASML Holding",
                    "type": "string"
                  },
                  "vat": {
                    "description": "Optional EU VAT number: checked in VIES and matched to the registered name",
                    "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"
      }
    },
    "payment-identifier": {
      "info": {
        "required": false
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "id": {
            "maxLength": 128,
            "minLength": 16,
            "pattern": "^[a-zA-Z0-9_-]+$",
            "type": "string"
          },
          "required": {
            "type": "boolean"
          }
        },
        "required": [
          "required"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "kyb",
    "kyc",
    "company-verification",
    "europe",
    "eu",
    "bazaar",
    "payment-identifier"
  ],
  "sourceHost": "factline.dev",
  "lastUpdated": "2026-10-12T15:57:29.649Z",
  "quality": {
    "calls30d": 2,
    "uniquePayers30d": 2,
    "lastCalledAt": "2026-10-12T15:57:29.308Z"
  },
  "metadata": {
    "serviceName": "Factline",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "country": "IE",
              "name": "Google Ireland",
              "vat": "IE6388047V"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "checks": {
                "domain": "not requested (send domain)",
                "insolvency": "Dutch companies only",
                "register": {
                  "source": "CRO open data, licensed under CC BY 4.0",
                  "status": "ok"
                },
                "sanctions": {
                  "result": {
                    "matches": [],
                    "possible_match": false
                  },
                  "status": "ok"
                },
                "vat": {
                  "result": {
                    "name": "GOOGLE IRELAND LIMITED",
                    "valid": true,
                    "vat_number": "IE6388047V"
                  },
                  "status": "ok"
                }
              },
              "company": {
                "address": "GORDON HOUSE, BARROW STREET, DUBLIN 4, D04E5W5",
                "country": "IE",
                "incorporated": "2003-02-28",
                "legal_form": "LTD - Private Company Limited by Shares",
                "lei": null,
                "name": "GOOGLE IRELAND LIMITED",
                "registry": "Companies Registration Office (Ireland)",
                "registry_id": "368047",
                "status": "active"
              },
              "flags": [],
              "other_matches": [
                {
                  "country": "IE",
                  "name": "GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY",
                  "registry_id": "369511",
                  "status": "active"
                }
              ],
              "source": "Official company registers (see checks.register.source); EU, UN, UK and US sanctions lists; EU VIES; RDAP and DNS; Dutch Centraal Insolventieregister",
              "summary": "GOOGLE IRELAND LIMITED (active, Companies Registration Office (Ireland) 368047): verdict pass, nothing flagged.",
              "verdict": "pass"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "country": {
                      "description": "ISO country of the company, e.g. NL, GB, IE, FR (improves the match)",
                      "type": "string"
                    },
                    "domain": {
                      "description": "Optional company website or email domain: flags very new or missing domains",
                      "type": "string"
                    },
                    "id": {
                      "description": "Or a company number: LEI, UK company number, Irish CRO, French SIREN, Norwegian org number, Finnish business ID, Czech/Slovak ICO, Polish NIP, Estonian registry code",
                      "type": "string"
                    },
                    "kvk": {
                      "description": "Optional Dutch KvK number: adds a bankruptcy check (found automatically for Dutch companies with an LEI)",
                      "type": "string"
                    },
                    "name": {
                      "description": "Company name, e.g. ASML Holding",
                      "type": "string"
                    },
                    "vat": {
                      "description": "Optional EU VAT number: checked in VIES and matched to the registered name",
                      "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"
        }
      },
      "payment-identifier": {
        "info": {
          "required": false
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "id": {
              "maxLength": 128,
              "minLength": 16,
              "pattern": "^[a-zA-Z0-9_-]+$",
              "type": "string"
            },
            "required": {
              "type": "boolean"
            }
          },
          "required": [
            "required"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "factline.dev",
    "manifest_name": "factline.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"
  }
}