Full EU company check in one call: LEI entity status, VAT validation (VIES), sanctions screening, domain age and email security, website, optional IBAN. Returns grade A to F, score 0 to 100, ALLOW, CAUTION or BLOCK, the reasons, a confidence level and the underlying sections. Pass name and at least one of vat_number, lei, domain. Use for onboarding and payment checks. Not legal advice; a sanctions match is a hint to verify by hand.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.12 USDC | 0x622e...4F27 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.12 tokens | 5JzPS5...77tg |
| Polygon | exact | $0.12 USDC | 0x622e...4F27 |
| Arbitrum One | exact | $0.12 USDC | 0x622e...4F27 |