Full entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF), domain WHOIS, IBAN validation and EU VAT/VIES. Returns trust score 0-100 with cluster and recommendation.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.29 USDC | 0x6454...8843 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.29 tokens | P9Mqh3...FbEQ |
| Base | settled-transfer | $0.29 USDC | 0x6454...8843 |