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VerifyDesk

The counterparty checks an agent needs before it onboards a customer, pays a supplier or signs a contract. Official registries in, one normalized answer out.

Connect it to your agent See measured reliability

Who this is for

If a wrong answer costs you money, this is the check.

Marketplaces and fintechs onboarding business customers: confirm the entity is registered and active before opening an account.
Finance and procurement agents paying invoices: validate the VAT number and the IBAN structure before money moves.
Compliance workflows: screen counterparties against OFAC lists and keep the evidence of the check.

A real screening call

Answers an agent can act on without parsing prose.

Live production callverified

Agent asks

{
  "name": "screen_sanctions",
  "arguments": { "name": "CONGOMET TRADING HOUSE" }
}

VerifyDesk answers

{
  "query": "CONGOMET TRADING HOUSE",
  "screened_entries": 23391,
  "lists": ["OFAC Consolidated (non-SDN)", "OFAC SDN", "UN Consolidated"],
  "match_count": 1,
  "matches": [
    {
      "name": "CONGOMET TRADING HOUSE",
      "type": "entity",
      "programs": "DRC",
      "list": "UN Consolidated",
      "score": 1
    }
  ]
}

A match is a signal for enhanced due diligence, never a legal determination. The response always says how many entries were screened and which lists answered, so the agent can judge coverage. US and UN lists are covered today, aliases included.

Tools

Six tools, one credit balance.

Tool	Credits	What it does
verify_company	1	Look a company up in the official French registry and get its legal status, address and activity back in one normalized shape. France: recherche-entreprises (SIRENE/RNE). United Kingdom is built and ships behind a Companies House key, not enabled on the hosted service yet.
verify_vat	0.2	Check an EU VAT number against VIES and read back the registered name and address when the member state publishes them. VIES, European Commission.
validate_iban	0.2	Validate an IBAN offline: country length and ISO 7064 checksum, with a reason when it fails. Structure only, not account existence. Computed locally. No third party sees the IBAN.
screen_sanctions	1	Screen a person or company against the US and UN sanctions lists, aliases included, and get scored matches with their programs. A hit is a signal for review, not a verdict. OFAC SDN and Consolidated (US Treasury), UN Consolidated List.
enrich_company	1	Pull officers, legal form, activity and headcount for one registration number you already trust. Same official registries as verify_company.
get_usage	free	Read the remaining credit balance and the last 30 days of calls, so an agent can budget before an expensive run. Your account.

Measured

100% of scenarios passed on the last run.

16 agent scenarios, including the failure cases, run against the deployed server. p95 3.28s end to end.

Read the full breakdown

Pricing

Pay for the calls you make.

Starter

$10

1,000 credits. Enough to verify 1,000 companies.

Growth

$45

5,000 credits. 10 percent off the Starter rate.

Scale

$80

10,000 credits. 20 percent off the Starter rate.

Accounts and checkout open with the public launch. The endpoint is live now, so you can read the docs and see exactly what you would be buying.

Where the data comes from

Only official, public sources, documented per tool. France uses the state company registry API, the United Kingdom uses Companies House, VAT validation uses the European Commission VIES service, and sanctions screening uses the US Treasury OFAC lists. IBAN validation runs locally, so the number never leaves our server.

We do not scrape sources behind a login, and we do not resell data we are not allowed to serve.