{"slug":"forge-tools-dentreprise-workers-dev-api-kyb-check-eu-aba38c3f","name":"forge-tools.dentreprise.workers.dev/api/kyb-check-eu","summary":"One-call KYB for any EU company by VAT number: VIES validity with registered name/address, sanctions screening (US CSL/OFAC, EU, FR, UK) of the name, GLEIF LEI candidates, plus national register data for France (Sirene + BODACC proceedings) and Finland (PRH), with a pass/review/fail verdict.","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"},{"slug":"companies-people","title":"Companies, domains & people data"},{"slug":"banking-tax","title":"Banking, tax & accounting"}],"indexable":true,"listed_since":"2026-11-11T10:20:13.132628Z","sources":[{"source":"x402_bazaar","external_id":"https://forge-tools.dentreprise.workers.dev/api/kyb-check-eu","owner_address":"0x7b8bf45ac6acba6d4cfb626b57d3f5ff3c9c89f7","seen_at":"2026-11-12T10:23:53.334051Z","removed_at":null}],"endpoints":[{"url":"https://forge-tools.dentreprise.workers.dev/api/kyb-check-eu","host":"forge-tools.dentreprise.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-12T23:25:05.229686Z","last_ok_at":"2026-11-12T23:25:05.229686Z","tools_count":null,"tools_changed_at":null,"uptime_24h":0.75,"uptime_30d":0.6}],"also_listed_as":[{"slug":"forge-tools-dentreprise-workers-dev-44d8e54f","name":"forge-tools.dentreprise.workers.dev"}],"payment_options":[{"endpoint_url":"https://forge-tools.dentreprise.workers.dev/api/kyb-check-eu","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x7b8bf45ac6acba6d4cfb626b57d3f5ff3c9c89f7","observed_at":"2026-11-12T23:25:05.229686Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-10T16:59:54.436Z","reported_at":"2026-11-12T10:23:53.334051Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check within the last hour."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 1 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-12T10:43:49.968097Z"},"identity":{"endpoint_domains":["dentreprise.workers.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}