KYB

Counterparty due-diligence report (VAT, register, sanctions, EORI, LEI, Peppol) with risk flags

One call bundles VIES VAT validation, official business-register lookup, EU/UN/OFAC/UK sanctions screening, EC EORI check, GLEIF LEI record and the Peppol / e-invoice route into a JSON report with deterministic risk flags, a 0-100 risk score, a pass/review/fail verdict, sources and a UTC timestamp for your audit file. Public company data only; not a regulated AML/KYC decision. x402 $0.49.

post/ddreport

Request

  • Base URL: https://api.wsystem.dev
  • URL: https://api.wsystem.dev/ddreport
  • Auth: none declared

Request body

companystring required

EU VAT ID (best), registry number or company name

countrystring

ISO country code, needed when company is a name or registry number

thresholdnumber

Example request

{
  "company": "FR40303265045"
}

Response

Successful Response

unknown required

Changes

No recorded changes to this operation across all 2 revisions of this API.