Official Slovak company registry lookup (RPO, Register právnických osôb, Statistical Office SR, CC-BY). Query: /v1/eu/entreprise/SK/35763469 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date and registered office, live. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

European supplier and invoice verification for e-invoicing compliance in Belgium (mandate since 1 Jan 2026) and Poland (KSeF): registry identity, VIES VAT check, Peppol reachability (BE), IBAN form + key, bank and, in Poland, the official White List: is the IBAN DECLARED by the taxpayer? Paying an undeclared account over 15,000 PLN costs the VAT deduction and joint liability. Natural person or doubtful form (BE, PL): no name or address (ecartes). Deterministic verdict, closed-list reasons.

Name search, European registers. Local copies, all searched without pays: Belgium, Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden, Spain (BORME); live only with pays set: Czechia, Finland, Slovakia, Switzerland; Poland through GLEIF; DK/UK if enabled; +GLEIF. Top 10, score_confiance. BE, CH, CZ, DK, EE, HR, LT, LV, NO, RO, SE, SK: legal persons only (no FIE, ENK, IK), nor ES sole traders; no GLEIF sole proprietor or CH branch (ecartes; ecartes_non_mesures (NO)).

Invoice verification and supplier verification — verify supplier before payment in France, the invoicing pack of the e-invoicing mandate France September 2026 (all VAT-liable companies must receive): legal identity, obligation dates, intra-EU VAT number checked LIVE against VIES, IBAN form + key check, bank identified, deterministic pret_a_facturer verdict, closed-list reasons. Not a payee verification: no holder name, no account existence check. A VIES outage never yields a false invalid.

Invoice verification for France — cross-check the identifiers PRINTED ON an invoice in one call: SIREN against the official registry (existence, active status, live), the VAT number on the invoice against the one computed from the SIREN AND live against VIES, the IBAN (ISO form, key digits, bank identified). Deterministic verdict coherent/incoherent/inverifiable, closed-list reasons. Flags a VAT that belongs to another company or a ceased supplier. Not a payee verification.

IBAN verification and bank validation for SEPA payments: a FORM check to verify a supplier before payment — ISO 13616 structure + mod-97 key, plus bank identification from FREE official sources (FR via ACPR/REGAFI incl. LEI and SIREN; BE NBB; AT OeNB incl. LEI; NL BIC list; DE Bundesbank file). French BICs via GLEIF/SWIFT BIC-to-LEI. NOT a payee verification for instant payments: neither the holder name nor the account's existence is checked (verification_titulaire: non_disponible).

Batch identity for French customer and CRM lists: 2 to 300 lines per call, each a SIREN, SIRET, French VAT number or name|postcode, in file order. Per line: resolution (resolu, a_confirmer with up to 5 ranked candidates, introuvable, siren_invalide, siren_inconnu, non_diffusible), SIREN, head-office SIRET, status and cessation date, address, VAT number checked live on VIES (indisponible, never a false invalide), duplicates flagged. Typed names never echoed. $0.003 per line, up to $0.90.

French company intelligence report for due diligence — ONE call, all blocks cross-referenced: identity, officers with OTHER public offices (network map), financials with multi-year trends, sector benchmarks, failure-risk score, BODACC, sanctions, FR/EU procurement, IP, Seveso/ICPE, AMF, lobbying, Egapro, establishments, INPI filings, live VIES. Closed-list risk signals, rule-based verdict, figures-first executive summary. Ed25519-signed report, provenance per block (official register + as-of).

Company lookup KYB: Know Your Business verification of a French company in one call, official company data for due diligence, compliance and customer onboarding: identity, officers, BODACC legal alerts (insolvency, deregistration), commercial-court decisions (Judilibre), filed financials, sanctions screening of the company and each officer against the 6 official lists, computed VAT number and a completeness score. Per-block provenance: every block states its official register and as-of date.

Batch KYB and bulk company lookup for 2 to 100 French companies in one call (comma-separated sirens): full KYB files with commercial-court decisions (Judilibre) and per-block provenance (official register, as-of date), for due diligence and compliance; or vue=synthese, one line per SIREN for a supplier list. Billed $0.105 per company (30% off the $0.15 unit price), quoted from the SIREN count. A SIREN with no diffusible company is returned as trouve=false and billed as one lookup.

Upcoming French public-contract EXPIRATIONS — the predictive layer over DECP open data: contracts whose estimated end date falls inside your window (fenetre_mois, 1-24 months), filterable by CPV prefix (cpv=45) and department, with buyer, incumbent holders, lot number, declared subcontracting, and amounts flagged firm price or ENVELOPE (call-offs, subsequent contracts, tranches, framework ceiling). Buyers re-tender 4 to 9 months before expiry: anticipation BEFORE publication. 50 per page.

French B2B prospecting and lead generation over the full official French company registry: build targeted company lists with multi-criteria filters: NAF/APE activity code, departement or postal-code prefix, legal form, workforce bracket, company age, active RGE environmental certification, gender-equality index. Returns 100 active companies per page; each page is one payment. Combine filters to narrow a market segment into fresh, registry-grade company lists for France.

PDF report on a French company, on demand — the shareable due diligence dossier: the full KYB file (identity, officers, BODACC legal alerts, filed financials, sanctions screening, completeness score) laid out as an A4 document, including the AI health summary when one is cached. One paid call returns the finished company report as a PDF, ready to attach to a compliance or due diligence dossier. Response is application/pdf.

French company search and company lookup by name or SIREN in the official French company registry (INSEE Sirene / INPI RNE open data). Name search returns the top 10 matches with identity, SIREN, NAF code, city and active/ceased status, plus a score_confiance (0-1 match confidence) that helps disambiguate homonyms. The entry point to official data and company data on France: resolve a trading name to its SIREN identifier before pulling the full company profile, filings or financials.

French financial regulator alerts and scam check against the official AMF blacklist: screen a name for unauthorized investment websites, scams and AMF impersonation, and look up PSAN crypto provider registrations and licensed asset management companies (SGP) by name or SIREN. A compliance screening of the regulator blacklists for agents vetting French counterparties in crypto and asset management. Official AMF open data (Licence Ouverte 2.0), refreshed daily.

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

Credit risk scoring for a French company: a default-risk score (0-100) at ~12 months from a transparent scorecard — filed financial ratios (structure, profitability, liquidity, net cash, debt service, trend), company age, and a hard BODACC override (open insolvency/liquidation, or closure for insufficiency of assets). Returns the score, a qualitative band, every component with its threshold, and a confidence level. Decision-support indicator — NOT a solvency opinion or credit rating.

Batch credit risk scoring of 2 to 100 French companies (comma-separated sirens): each line has the score, class and model version of GET /v1/score/defaillance/{siren} and a closed-list basket (expose, a_surveiller, sain, non_evaluable with its cause, cessee). Rank my customers by risk and monitor the 30 most exposed: chainage.surveillance lists the whole ranked expose basket (100 at most) with its 30-day quote, targets x unit price; keep the first 30. $0.07 per SIREN, unknown SIREN included.

Sector benchmarks and sector statistics for a French NAF activity code (any level: division, groupe, classe, sous-classe): number of active companies, median company age (with quartiles), workforce-bracket distribution, and — when at least 5 companies file public accounts — median revenue, EBITDA margin, pre-tax result and debt ratio. Peer comparison in one call: place a company against its peers. Aggregates only, no personal data; sectors with fewer than 5 companies are excluded.

Watchlist renewal: extend an existing company monitoring watchlist by 30, 90 or 365 days (?duree=, default 30, any duration whatever the original) of daily surveillance against official sources — $0.05 / $0.135 / $0.50 per target. The cibles parameter must repeat the exact watched targets: it is what the quote is computed from. Possible until 7 days after expiry, then the watch is purged. No refund, no pro rata.

Monitoring for France: a 30, 90 or 365-day watchlist (?duree=) for KYB & compliance alerts, checked DAILY against official sources; Ed25519-signed webhook and/or e-mail digest, always pollable. Companies (SIREN): BODACC, status, officers, sanctions/AMF blacklist, PSAN/SGP, Seveso, commercial-court decisions, FR/EU procurement awards. Directors (dirigeant:Name): new/ended offices. Associations (RNA W…): JOAFE notices. Per target (1-100) x duration: $0.05 / $0.135 / $0.50. No account, no refund.

EU VAT validation against the official VIES service: validate any intra-community VAT number (all member states) for compliance and due diligence. This tax id check is the tax half of verify supplier before payment, and a required check under the e-invoicing mandate France September 2026. Returns valid/invalid/unavailable status with the VIES consultation identifier as proof — VAT number validation usable across Europe for KYB and supplier onboarding.