Company check (KYB) and company enrichment in one call, built from six official or primary sources: legal entity from the Global LEI Index (legal name, LEI, status, register number, founding date, legal and HQ address, other candidates), EU VAT number check against VIES, sanctions screening against the OFAC SDN, EU and UN lists, domain registration and email security (RDAP, MX, SPF, DMARC grade), website technology stack, and recent news.

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