Factline
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,...
Offering
- Provider
- factline.dev
- Method
- GET
- Offering type
- Api Endpoint
- Transport type
- http
- Category
- Legal And Compliance
- Delivery
- Not provided
- Pricing model
- Not provided
- x402 version
- 2
Endpoint context
- URL
https://factline.dev/v1/kyb/check- MIME type
- application/json
- First seen
- 2026-10-16T01:50:32.458Z
- Last seen
- Tags
- KYB, KYC, company-verification, europe, eu, sanctions, aml, onboarding, supplier, compliance, due-diligence
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.05 USDC
Atomic price: 50000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 2
- 0.05 USDC
Atomic price: 50000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "50000",
"payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075"
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "50000",
"payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK"
}
]Observed health
- Status
- Healthy
- Latest latency
- 33 ms
- Average latency
- 651 ms
- HTTP status
- 402
- Last checked
- Reachability
- 100% over 14 checks
Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.
Input schema
{
"type": "object",
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"type": "string",
"enum": [
"GET"
]
},
"queryParams": {
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "Company name, e.g. ASML Holding"
},
"id": {
"type": "string",
"description": "Or a company number: LEI, UK company number, Irish CRO, French SIREN, Norwegian org number, Finnish business ID, Czech/Slovak ICO, Polish NIP, Belgian enterprise number (KBO), Estonian registry code"
},
"country": {
"type": "string",
"description": "ISO country of the company, e.g. NL, GB, IE, FR (improves the match)"
},
"vat": {
"type": "string",
"description": "Optional EU VAT number: checked in VIES and matched to the registered name"
},
"domain": {
"type": "string",
"description": "Optional company website or email domain: flags very new or missing domains"
},
"kvk": {
"type": "string",
"description": "Optional Dutch KvK number: adds a bankruptcy check (found automatically for Dutch companies with an LEI)"
}
}
}
},
"required": [
"type",
"method"
],
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"country": {
"description": "ISO country of the company, e.g. NL, GB, IE, FR (improves the match)",
"type": "string"
},
"domain": {
"description": "Optional company website or email domain: flags very new or missing domains",
"type": "string"
},
"id": {
"description": "Or a company number: LEI, UK company number, Irish CRO, French SIREN, Norwegian org number, Finnish business ID, Czech/Slovak ICO, Polish NIP, Estonian registry code",
"type": "string"
},
"kvk": {
"description": "Optional Dutch KvK number: adds a bankruptcy check (found automatically for Dutch companies with an LEI)",
"type": "string"
},
"name": {
"description": "Company name, e.g. ASML Holding",
"type": "string"
},
"vat": {
"description": "Optional EU VAT number: checked in VIES and matched to the registered name",
"type": "string"
}
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}