agosint

Business registry lookup: company identity and legal entity enrichment as structured JSON, by registration number, name and country, VAT number, LEI or website. Registers of Czechia, Norway, the United Kingdom, France, Finland, US SEC filers and every LEI holder. Use when: you need the official identity of one company.

Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a complianc

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Domain intelligence and phishing-risk signals: domain age and expiry (RDAP/WHOIS), registrar, DNS (A, AAAA, MX, NS, TXT, CAA), SPF, DMARC and MTA-STS, DNSSEC, TLS certificate issuer and expiry, hosting network, and the company behind the site when it can be identified. Use when: deciding whether a domain, link or email sender is legitimate, or checking a domain's mail setup.

EU VAT number validation against the official VIES service: valid or invalid, registered name and address, an optional check of the name you expect and, if you give your own VAT number, a VIES consultation number to keep as audit evidence. Norwegian numbers are checked against the Norwegian VAT register. Use when: onboarding an EU supplier or customer, or before paying an invoice.

IP address or AS number lookup: holder, announced prefixes, origin AS, country, RPKI status and abuse contact. Use when: you need to know who runs an IP address or network.

German commercial register (Handelsregister) record: register court and number, legal form, status, seat, capital, representation rules, officers and history. Slower (about a minute). Use when: the company is German.