See llms.txt for all machine-readable content.
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| Check Supplier Invoice | Company register, sanctions and PEP (company, directors, parent companies), VAT match, IBAN, sender email and Peppol. Verdict: pass, review or hold. |
|---|---|
| Check Company | One-call KYB: official register record, directors, owners and parent companies screened for sanctions and PEP, VAT, Peppol and Dutch insolvency |
| Screen Sanctions | Fuzzy name screening against the EU, UN, UK and US OFAC lists |
| Screen PEP | Heads of state and government, ministers, MPs, MEPs and central bankers (Wikidata) |
| Validate VAT Number | Live check in the European Commission VIES service |
| Look Up Peppol | Is the company on the Peppol e-invoicing network, its Peppol IDs and accepted documents |
| Validate IBAN | Length, checksum, SEPA and Dutch bank name |

