business-contact-enrichment

Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.

Company match advanced similarity key

Lookup company domain registration age, DNS MX mail servers, and Wikipedia metadata.

Point of interest / business search (keyless, OSM)

Look up US company data from SEC EDGAR. Accepts CIK number, ticker symbol, or fuzzy company name. Returns company name, CIK, SIC code, state, filings summary.

Look up any Legal Entity Identifier (LEI) for company information lookup and counterparty / know-your-business (KYB) identity against the official GLEIF global registry — returns legal name, status, jurisdiction, legal form and registered address, real-time, worldwide coverage.

Official Slovak business registry (RPO) search via api.statistics.sk (Statistical Office of the SR). Query: ?q=31333532 (8-digit ICO) or ?q=eset (name; historic names also match, current-name hits rank first). Optional active_only=true, limit 1-5. Returns per entity: ICO, current name, legal form, address, source register, establishment/termination dates. Personal data of individual entrepreneurs is stripped (GDPR). 24h cache.

Look up Brazilian company data from the Receita Federal CNPJ register via the ReceitaWS JSON wrapper. Requires CNPJ (14 digits). Returns company name, trade name, status, address, activity codes, and partners.

Attested instrument-identity enrichment for AI agents: map a ticker, ISIN, CUSIP, SEDOL, FIGI, or instrument name to canonical FIGI records (name, security type, market sector, exchange) via Bloomberg open symbology, with provenance (source, retrieval time) attached to every answer. Built for agents that must know WHICH security a claim, order, or document is about before acting on it.

Official UK company check from the Companies House register. Look up by company number (exact) or search by name (up to 5 candidates). Returns official name, status (active/dissolved/liquidation), type, incorporation and cessation dates, registered office, SIC codes, and the register's insolvency-history and charges flags, with a direct Companies House link. Companies only.

Official French company check from the INSEE Sirene register (French government open data). Look up by SIREN (exact) or search by name (up to 5 candidates). Returns official legal name, administrative status (active/ceased), legal form and NAF activity codes, company size category, creation/cessation dates, head-office address and SIRET, with a direct link to the official Annuaire des Entreprises. Companies only; no director or officer data.

European supplier screening — one call, an honest per-country coverage matrix. Routes by country (NL, FR, UK, NO, CH, CZ, FI, PL) to the best available official open sources: register profile, insolvency signal (full register search, register flags, or not covered), VAT validation (VIES or the Polish whitelist), EU + UN sanctions screening and normalised name verification. Every response states per dimension what was and was not covered. Factual only — no scores.

Email address validation and quality scoring. Checks RFC-5322 syntax, detects disposable/throwaway domains (via Kickbox free API), and verifies DNS MX record presence (via Cloudflare DoH). Returns a quality score (0-100) and verdict: DELIVERABLE | RISKY | UNDELIVERABLE | INVALID. Useful for lead qualification, form validation, and filtering bot signups.

Intelligence dossier on any company/website in ONE call — what they do, legitimacy + trust verdict, domain age, how to reach them, social presence, red flags. The research agent: one call instead of ten. Input: ?target=domain

Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM.

Official Norwegian company check from the Enhetsregisteret (Brønnøysund Register Centre, open data). Look up by organisation number (exact) or search by name (up to 5 candidates). Returns official name, organisation form, industry code, employee count, registration date, business address and — directly from the register — bankruptcy and liquidation flags, with a direct register link. Companies only.

Official Swiss company check from the Zefix register (Central Business Name Index, federal). Look up by UID (exact, e.g. CHE-105.909.036) or search by name (up to 5 candidates). Returns official name with translations, legal form, register status (active / in liquidation / deleted) with deletion date, legal seat, purpose, address and last SHAB publication date, with a direct link to the cantonal register excerpt. Companies only.

Official Finnish company check from the YTJ register (PRH open data). Look up by Business ID (exact) or search by name (up to 5 candidates). Returns the current official name, company form, main business line, registration/end dates, address, raw YTJ status codes and registered company situations such as bankruptcy or liquidation, with a direct YTJ link. Companies only.

Official Czech company check from the ARES register (Ministry of Finance, open data). Look up by ICO (exact) or search by name (up to 5 candidates). Returns official name, legal form code, VAT number (DIC), establishment and termination dates, registered address and NACE activity codes, with a direct ARES link. Companies only.

Identify the complete technology stack used by a company or website from a domain lookup, including CMS, frontend frameworks, backend technologies, web server, hosting provider, CDN, analytics, security technologies, and e-commerce platform.

Retrieve comprehensive AI-powered business intelligence for a company including industry classification, revenue data, employee counts, contact information, and more.

Identify recent buying signals for a target company including funding events, leadership changes, expansion announcements, hiring trends, and other intent signals useful for sales targeting.

Retrieve US government contract information for a company including active contracts, agencies, contract values, and award history.

Verify whether a company or organization exists and retrieve a verification score from 0-99 with detailed AI-generated reasoning reflecting legitimacy and credibility.