KYB company verification for Europe in one call: register, directors and owners, sanctions, PEP, VAT, insolvency. Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it and its directors and owners (UK, FR, NO) against EU, UN, UK and US sanctions and PEP, checks the VAT number, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id,...

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