EU counterparty check in one call
EU counterparty check in one call: screens a person or company name against the official EU Consolidated Financial Sanctions List (all aliases, word match, accents ignored) and, with a VAT number, validates it in VIES (valid flag, registered name and address where shared). Returns matched entities with EU reference, programme, regulation and link. A hit is a lead to review, not a legal determination.
Answeringour last check, 2026-10-24
1 of 1checks answered this week
1545 msmedian answer time
$0.004listed price per call
$0.004price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.companyrecords-api.workers.dev/api/gov/eu-compliance-pack
| Category | Company and compliance |
|---|---|
| Provider host | api.companyrecords-api.workers.dev |
| Networks | eip155:10, eip155:137, eip155:143, eip155:42161, eip155:42220, eip155:480, eip155:5042, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp, stellar:pubnet, xrpl:0 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-24 | valid payment request | 402 | $0.004 | 1545 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Al Rashid Trust",
"vat": "IE6388047V"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"limit": {
"description": "Max sanctioned entities returned, 1-25 (default 10)",
"type": "integer"
},
"name": {
"description": "Person or company name to screen, e.g. Al Rashid Trust",
"type": "string"
},
"vat": {
"description": "Optional EU VAT number with country prefix, e.g. IE6388047V, DE129273398",
"type": "string"
}
},
"required": [
"name"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}