other

Director transactions and insider transactions at Belgian and German listed companies — managers transactions (directors' dealings) under MAR Article 19, as notified to the FSMA and BaFin: are the company's managers buying or selling? Issuer-level aggregate over a rolling 12 months — counts, gross buy and sell amounts, net flow, breakdown by declarer category, and the underlying notifications. BE: 10-digit enterprise number. DE: LEI or ISIN. No individual is ever named.

Spanish company acts from the official BORME gazette (Registro Mercantil, section A) by hoja registral — the register key, e.g. VI-23141: incorporations, officer appointments and dismissals (role + name), capital changes, mergers, dissolutions, insolvency. Daily flow since 2009, newest first (100 max + total count). Spanish personal IDs (DNI/NIE) and natural-person sole-shareholder names are redacted at ingestion. Basado en datos de la Agencia Estatal Boletin Oficial del Estado (boe.es).

Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry marks as public are listed. The starting point for document due diligence in France: see which official documents, deeds and annual-account filings exist before paying to download one. Cached 24h.

Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry marks as public are listed. The starting point for document due diligence in France: see which official documents, deeds and annual-account filings exist before paying to download one. Cached 24h.

Invoice verification and supplier verification — verify supplier before payment in France, the invoicing pack of the e-invoicing mandate France September 2026 (all VAT-liable companies must receive): legal identity, obligation dates, intra-EU VAT number checked LIVE against VIES, IBAN form + key check, bank identified, deterministic pret_a_facturer verdict, closed-list reasons. Not a payee verification: no holder name, no account existence check. A VIES outage never yields a false invalid.

Regulatory authorisation and licences held by a French company, by SIREN: payment institution, e-money institution, account-information provider, payment agent or exempt entity from the EBA PSD2 register (daily), insurance undertaking from EIOPA, telecom operator (electronic-communications operator, ARCEP). Returns authorisation dates, licensed PSD2 services, EEA passporting and withdrawals — a compliance check across three official registers. Not authorised is a paid answer too (200).

Latvian beneficial owners (patiesie labuma guvēji) from the official Uzņēmumu reģistrs open data (CC0, refreshed daily), for AML, KYB and compliance ownership checks: registered UBOs in Latvia with name, nationality, country of residence and registration date — an open national UBO register, depth France does not expose. GDPR minimisation: never the Latvian personal identity number, birth month+year only when published. 11-digit registration number.

UK company insolvency record for credit risk and compliance screening, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure) — the register is authoritative, an empty record is a fact. Open Government Licence v3.0 (Companies House).

Regulatory authorisation and licences held by a French company, by SIREN: payment institution, e-money institution, account-information provider, payment agent or exempt entity from the EBA PSD2 register (daily), insurance undertaking from EIOPA, telecom operator (electronic-communications operator, ARCEP). Returns authorisation dates, licensed PSD2 services, EEA passporting and withdrawals — a compliance check across three official registers. Not authorised is a paid answer too (200).

Latvian company insolvency record from the official Uzņēmumu reģistrs open data (CC0, daily photo since 2008), built for credit risk and compliance screening: insolvency and legal protection proceedings in Latvia with start/end dates, resolution, court and case number. A registered company with NO proceeding returns an explicit positive answer (200, aucune_procedure: true) — the register is authoritative. 11-digit registration number.

UK beneficial owners (PSC, persons with significant control) live from Companies House for AML, KYB and compliance: individual and corporate-entity PSCs with natures of control (ownership/voting bands), notification dates, plus official PSC statements. Ceased PSCs excluded by default (inclure_cesses=true adds them with their ceased date). Beyond French-registry parity — France exposes no open UBO register. Month+year of birth only, no addresses. Open Government Licence v3.0 (Companies House).

Polish company registry EVENTS from the official KRS daily bulletin (Ministry of Justice) — company monitoring for Poland. Query: /v1/eu/entreprise/PL/0000006865/evenements (KRS number). Liquidation, bankruptcy, restructuring, mergers, suspension/resumption, dissolution, tax arrears, enforcement, accounts filings, name/seat/capital changes, strike-off — each typed from a CLOSED list, dated, traced to its section, in a gap-free window. GDPR by design: no officer, no PESEL, no register free text.

Norwegian company annual accounts and financial statements from Norway's official Regnskapsregisteret (Brønnøysundregistrene, Brreg, NLOD 2.0). Query: /v1/eu/entreprise/NO/923609016/comptes (9-digit organisasjonsnummer). Latest filed fiscal year live from the register plus earlier years collected since 2026-07 — financials: balance sheet (assets, equity, debts), P&L (operating income and result, net result) in the filing currency (can be USD). Banks and insurers are not served by the source.

Director transactions and insider transactions at Belgian and German listed companies — managers transactions (directors' dealings) under MAR Article 19, as notified to the FSMA and BaFin: are the company's managers buying or selling? Issuer-level aggregate over a rolling 12 months — counts, gross buy and sell amounts, net flow, breakdown by declarer category, and the underlying notifications. BE: 10-digit enterprise number. DE: LEI or ISIN. No individual is ever named.

Estonian registry rulings (määrused) — early-warning credit-risk signal from the e-Business Register open data (RIK, CC BY 4.0, daily national photo): entries, remedy orders, striking-off/dissolution WARNINGS, annual-report fines, dated. alerte flags a CLOSED type list (rest in types_non_qualifies); nombre_alertes excludes only rulings explicitly resolved (etat_code=L) — every other state (J, K, unseen codes) still counts. A still-registered entity with no ruling gets a dated positive answer.

Swedish company registry events from Bolagsverket's official weekly national file (free EU high-value dataset) — credit risk signals: incorporation, ONGOING bankruptcy (konkurs), liquidation, company reconstruction, composition proceedings, merger or division, and deregistration with coded reason and date. Query: /v1/eu/entreprise/SE/5560012402/evenements (10-digit organisationsnummer). A registered company with no proceeding returns an explicit positive answer — the register is authoritative.

Is this property licensed in Montgomery County MD? Property due diligence agent for MoCo housing compliance open data — rental license status/type/units plus active housing code violations. GET ?address= → JSON. Tenant screening, landlord diligence (county-wide, not one city).

SYNTHORA vessel-sanctions: screen any vessel (IMO or name) against the OFAC SDN sanctioned-vessels list (1,524 ships tracked) — the compliance check before touching tanker/shipping trades or chokepoint bets. List mode: full sanctioned-fleet snapshot. Source: OFAC SDN (US Treasury, free, no key). $0.03 USDC via x402 on Base.

SYNTHORA asset-risk: geoint risk verdict by zone (gibraltar, bab-el-mandeb, bosphorus, algeciras...) or lat/lon+bbox — confidence measured by AGREEMENT between independent sources, discrepancies declared (the moat). $0.03 USDC x402 Base.

SYNTHORA emerging-protocols: early detection of young DeFi protocols with accelerating TVL (on-chain momentum) before they get big — for MEV searchers and alpha bots. Ranked by momentum+acceleration+youth, mega-protocol noise filtered. Source: DeFiLlama. $0.03 USDC x402 Base.

SYNTHORA volume-anomaly: crypto volume-anomaly alerts for arbitrage bots — assets whose 24h turnover (volume/mcap) is anomalously high vs their cohort (z-score), early pump/unusual-activity signal. Composite of CoinGecko markets + DeFiLlama DEX volume. Keyless. $0.03 USDC x402 Base.

Czech company insolvency from ISIR, the official insolvency register of Czechia, since 2008. Query: /v1/eu/entreprise/CZ/45274649/insolvabilite (8-digit IČO). Every proceeding — bankruptcy (konkurs), reorganisation (reorganizace): case number, court, status, dates, its 100 most recent events with document links. Publication is compulsory by law: no proceeding is an explicit positive answer. LEGAL PERSONS ONLY: a natural person's IČO (sole trader — most Czech IČOs) is refused, never cleared.

UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minimisation). Resigned-officer count included. Built for KYB and due diligence on director appointments and governance. Contains public sector information licensed under the Open Government Licence v3.0.

Official Swiss company registry lookup (Zefix — Central Business Name Index / Registre central du commerce), covering companies registered in Switzerland. Query: /v1/eu/entreprise/CH/CHE-107.480.920 (CHE UID number, with or without dots). Returns legal name, legal form, normalized status, registered office and the cantonal register link — Swiss company data live from Zefix. Same unified JSON schema as every Sirenic European company profile.