Check a company's register status, VAT and sanctions

Light company check for an agent: is the company on the NL (KVK) or BE (KBO) register and active, is its EU VAT number valid (VIES), and does its name match the OFAC, EU or UN sanctions lists? Each part says ok, not covered or unavailable. No owners, PEP or address match.

post/v1/entity/light-check

Request

  • Base URL: https://api.limitguard.ai
  • URL: https://api.limitguard.ai/v1/entity/light-check
  • Auth: one of:
    • API key in header X-API-Key
    • none

Request body

OR

Response

Success

Changes

No recorded changes to this operation across all 1 revision of this API.