factline.dev x402 offerings

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.

Use when you need every address in a Dutch postcode: street, house number, letter and addition, BAG id and coordinates, sorted. For address pickers, delivery and canvassing routes and data cleaning. Source: Kadaster BAG via PDOK.

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.

Phone number validation and enrichment: format, country, line type. Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) with an SMS-capable hint. National numbers need a country, e.g. 0612345678 with country=NL.

Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's reference rates for about 30 currencies (USD, GBP, JPY, CHF, CNY...), cross rates computed from the euro rates, today or for a past date such as an invoice date. Input: base (default EUR), symbols, amount, optional date.

Company financial health and credit risk signals: accounts, turnover, result, insolvency (UK, France, Norway, Finland, Netherlands). Use to check if a European company is healthy before you deal with it: UK accounts overdue, size band and insolvency history; French headcount, turnover, net result and BODACC insolvency; Norwegian employees, bankruptcy, winding-up and filed accounts; Finnish bankruptcy and restructuring; Dutch insolvency with a KvK number. Verdict healthy, watch, distressed or...

Company dossier and due diligence for European companies: register, directors, owners, sanctions, PEP, VAT and financial health in one answer. Use for due diligence before a deal, contract or large payment: the full European company check (registers in 10+ countries, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where published, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as...

Use when the user asks when a Dutch car's APK (MOT) expires or whether it is still valid: expiry date, days left and a status band (expired, due within 30 or 90 days, ok), with insurance and open-recall flags. Cheap enough to run daily for a fleet. Input: Dutch licence plate. Source: RDW.

Peppol e-invoicing lookup: participant id and accepted documents. Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT number, company number (Belgian KBO, French SIREN, Dutch KvK...) or name, and returns its Peppol participant ids and accepted documents (invoice, credit note, self-billing, orders). Belgium requires Peppol B2B e-invoicing since 2026; France requires e-invoice receipt from 2026-09.

Supplier invoice check and vendor verification before payment: company, IBAN, VAT, sanctions. Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, matches the VAT number, checks the IBAN (valid, same country as the company, registered on the Polish VAT whitelist), the sender's email domain and Dutch bankruptcy, and whether the supplier is on Peppol. One...

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,...

x402 seller verification before paying: payTo wallet OFAC screen, domain, uptime. Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every payTo wallet against the OFAC list, checks the domain (age, setup), Factline's daily uptime probes and, with company, the register record and EU/UN/UK/US sanctions. Returns allow, review or deny, plus a trust-provider block (decision, score, evidence, ttl). Input: url, optional wallet, company,...

Use when the user asks about a specific Dutch car or licence plate, for example before buying it used: make, model, APK expiry and full inspection history with defects, insurance, open recalls, RDW odometer verdict, import/taxi/export history, specs, CO2, catalogue price and risk flags, in English. Input: Dutch licence plate. Source: RDW.

Use when a tenant asks if their Dutch rent is too high or what the maximum rent is: estimated rent points (WWS) from floor area, energy label and neighbourhood WOZ, the likely segment (social up to 143 points, middle 144-186, free 187+) and the approximate maximum basic rent (2026 limits). An estimate with a link to the official check. Input: postcode + house number.

Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU member states; GB numbers are not covered.

IBAN validation before paying a supplier: checksum, country length, SEPA membership, Dutch bank name. Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Does not confirm the account holder.

Domain and website risk check: registration age, registrar, email setup, disposable domains. Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email domains, and a low/medium/high risk with flags such as 'registered 4 days ago', a common sign of scam shops. Accepts a domain, URL or email.

Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-screening.

Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening.

Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name.

Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadline and value. For the Netherlands it adds national below-threshold tenders from TenderNed, which TED does not have.

Use when the user asks if a Dutch address can flood: annual flood probability (any water, over 20, 50 and 200 cm) from Rijkswaterstaat LIWO, 2050 and 2100 climate scenarios, worst-case water depth and ground height vs sea level (AHN). Input: postcode + house number.

Use when enriching a list of Dutch addresses (up to 10 per call, 0.0015 USDC each): official BAG address and coordinates, CBS neighbourhood, liveability percentile, crime per 1,000 residents vs national, average home value and optionally the energy label. Unfound addresses are flagged, not charged extra.

Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.