One-call KYC/KYB onboarding check: screens a person or company name against sanctions lists, verifies the email (MX, disposable, role, typos), validates the phone (line type) and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any combination of name, email, phone and vat. For signup, marketplace seller, payout and B2B onboarding agents.

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