io.github.DarthSander/agentdata-nl

Trust check before paying an unfamiliar x402 service. One call combines three public sources for a pay_to address and/or service URL: Bazaar catalog presence with 30-day usage stats, on-chain USDC payment history to the address on Base (payments, unique payers, volume, 3-day window), and EU regulatory status of the service domain (MiCA-authorised or on the ESMA warning list). Factual only — no scores; absence is not negative, presence is no endorsement.

Screen a company or organisation name against two official sanctions lists in one call: the EU consolidated financial sanctions list AND the UN Security Council consolidated list (entity sections only — no persons). Normalised name matching across all registered aliases; returns per match the source list (EU/UN), matched names, programmes, designation date and source link, plus each list's generation date. not_listed is no clearance; other jurisdictions (e.g. OFAC) are not covered.

Is this crypto-asset or its issuer MiCA-notified in the EU? Searches the official ESMA interim MiCA register token lists — e-money token (EMT) issuers, asset-referenced token (ART) issuers, and notified crypto-asset white papers — by issuer name, LEI, or Digital Token Identifier (DTI). Returns issuer, home member state, competent authority, DTIs and the official white-paper URL per match. Useful before trusting a stablecoin or token sold as EU-regulated.

Official UK company check from the Companies House register. Look up by company number (exact) or search by name (up to 5 candidates). Returns official name, status (active/dissolved/liquidation), type, incorporation and cessation dates, registered office, SIC codes, and the register's insolvency-history and charges flags, with a direct Companies House link. Companies only.

Official French company check from the INSEE Sirene register (French government open data). Look up by SIREN (exact) or search by name (up to 5 candidates). Returns official legal name, administrative status (active/ceased), legal form and NAF activity codes, company size category, creation/cessation dates, head-office address and SIRET, with a direct link to the official Annuaire des Entreprises. Companies only; no director or officer data.

French insolvency check against BODACC, the official bulletin of civil and commercial announcements (DILA open data). Searches collective procedures (sauvegarde, redressement, liquidation judiciaire), conciliation and professional recovery announcements by SIREN. Returns judgment nature and date, court, publication date and a direct BODACC link per announcement. A no_match means no publication in the searchable set (since 2008) — no historical clearance. Companies only.

Official Norwegian company check from the Enhetsregisteret (Brønnøysund Register Centre, open data). Look up by organisation number (exact) or search by name (up to 5 candidates). Returns official name, organisation form, industry code, employee count, registration date, business address and — directly from the register — bankruptcy and liquidation flags, with a direct register link. Companies only.

Official Czech company check from the ARES register (Ministry of Finance, open data). Look up by ICO (exact) or search by name (up to 5 candidates). Returns official name, legal form code, VAT number (DIC), establishment and termination dates, registered address and NACE activity codes, with a direct ARES link. Companies only.

Official Swiss company check from the Zefix register (Central Business Name Index, federal). Look up by UID (exact, e.g. CHE-105.909.036) or search by name (up to 5 candidates). Returns official name with translations, legal form, register status (active / in liquidation / deleted) with deletion date, legal seat, purpose, address and last SHAB publication date, with a direct link to the cantonal register excerpt. Companies only.

Official Finnish company check from the YTJ register (PRH open data). Look up by Business ID (exact) or search by name (up to 5 candidates). Returns the current official name, company form, main business line, registration/end dates, address, raw YTJ status codes and registered company situations such as bankruptcy or liquidation, with a direct YTJ link. Companies only.

Polish VAT whitelist check (official Ministry of Finance register). Verifies a company's VAT status by NIP and — uniquely — whether a given bank account number (NRB) is registered to that company in the tax register: the standard Polish invoice-fraud check before paying a supplier. Returns VAT status, REGON/KRS, address, registered-account count and the official consultation confirmation id (request_id). Companies only.

EURC peg monitor — unique combined signal: the official ECB euro reference rate (USD/EUR) versus the live on-chain EURC/USDC price from the deepest Uniswap v3 pool on Base, returned as a deviation in basis points with both source values and timestamps. Tells agents holding or pricing EURC how far the on-chain euro stablecoin trades from the official euro. No input required.

Is this crypto firm authorised in the EU? One call checks the official ESMA interim MiCA register of authorised crypto-asset service providers (CASPs) AND the EU non-compliant entities warning list. Search by firm name, platform website/domain, or LEI. Returns authorisation details (member state, competent authority, authorised services, LEI) and any warning-list entries, each with an official source reference. Firms only. Counterparty/scam check before sending funds to a platform.

LEI lookup (Legal Entity Identifier) from the official GLEIF register. Look up by LEI code or search by legal name (optional jurisdiction filter). Returns the official legal name, entity status, registration status (ISSUED/LAPSED), jurisdiction, legal form and registered address, with a direct GLEIF source link per record. Legal entities only. Ideal cheap first check before deeper company screening.

EU VAT number validation (VIES) with predictable behavior for agents. Validates any EU VAT number against the European Commission's VIES service. Two modes: fast validation (may serve a cached result, labeled with its timestamp) and consultation-proof mode (always live, returns the official consultation number, requires requester identification). 'Not confirmed' does not imply the company is invalid. Machine-readable errors with per-member-state availability status.

Dutch bankruptcy and insolvency check against the official Central Insolvency Register of the Dutch judiciary (rechtspraak.nl). Detects published bankruptcy (faillissement), suspension of payments (surseance) and debt restructuring procedures. Best results with a KVK number. Returns procedure type, status, dates, court and a source reference per match, with explicit match-basis and coverage notes. A no_match means no publication in the currently searchable register. Companies only.

European supplier screening — one call, an honest per-country coverage matrix. Routes by country (NL, FR, UK, NO, CH, CZ, FI, PL) to the best available official open sources: register profile, insolvency signal (full register search, register flags, or not covered), VAT validation (VIES or the Polish whitelist), EU + UN sanctions screening and normalised name verification. Every response states per dimension what was and was not covered. Factual only — no scores.

Dutch supplier screening — pre-transaction check in one call: validates the EU VAT number (VIES), checks the official Dutch Central Insolvency Register for bankruptcy, suspension of payments or debt restructuring, and cross-checks the legal name against the VAT-registered name where available. Requires legal_name, kvk_number and vat_number. Returns factual attention items with a source reference per finding — no risk scores. Only charged when both registers were consulted. Companies only.