io.github.Algiras/agentum-entity-resolver

Resolves 1 to 25 companies to official registry records in one call; each item works like resolve_entity. Use when onboarding a supplier list, enriching a CSV of counterparties with registration numbers and status, or deduplicating a vendor file. Inputs: items[] of {query (name, domain or registration number), optional country (ISO-2)}. Returns: total, resolvedCount, unresolvedCount, results[] (query, resolved, entity, confidence). Sources: official registries (GLEIF, SEC EDGAR, Companies House, EU registers). Same input → same output. $0.025 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

One-call vendor KYB: registry lookup, EU VAT check and OFAC/EU/UN/UK sanctions screening with a verdict. Use when onboarding a supplier, approving a vendor before first payment, or re-checking a counterparty. Inputs: name; optional country (ISO-2), vatNumber, registrationNumber, domain. Returns: verdict (APPROVED/FLAGGED_FOR_REVIEW/REJECTED), riskLevel, sanctionsHit, vatValid, entity, auditTrail[]. Sources: official registries (GLEIF, Companies House); EU VIES live; OFAC/EU/UN/UK lists refreshed every 6h. Same input → same output. $0.010 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

Resolves a company to its official registry record: legal name, registration number, status, legal form, LEI, VAT. Use when onboarding a vendor, verifying a counterparty on an invoice, or enriching a company name or domain with registry IDs. Inputs: query (name, domain or registration number); optional jurisdiction (ISO-2), verifyVat, checkSanctions. Returns: resolved, confidence, entity, candidates, compliance, vatVerification. Sources: official registries (GLEIF, SEC EDGAR, Companies House, EU registers). Same input → same output. $0.005 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

Checks a crypto wallet address (EVM, Bitcoin, Tron, Solana, Litecoin) against OFAC's listed digital-currency addresses. Exact match on the official list only; not behavioural or cluster risk. Use when about to pay or send funds to an address, vetting a counterparty wallet, or checking a deposit address. Inputs: address; optional chain (evm, bitcoin, tron, solana, litecoin, other). Returns: sanctioned, riskLevel (CLEAR/EXACT_MATCH/UNKNOWN), addressType, matches[], coverage. Source: OFAC SDN, refreshed every 6h. Same input → same output. $0.002 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

Screens a company or person against OFAC SDN, EU, UN and UK FCDO sanctions lists with exact and fuzzy matching. Use when screening a counterparty before paying, checking a new vendor or customer for sanctions exposure, or re-screening a payee after a detail change. Inputs: name; optional country (ISO-2), registrationNumber, threshold (default 0.75). Returns: sanctioned, riskLevel (CLEAR/POTENTIAL_MATCH/EXACT_MATCH/UNKNOWN), matchScore, matchedLists, matches[]. Sources: OFAC/EU/UN/UK lists refreshed every 6h. Same input → same output. $0.005 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

Validates an IBAN (ISO 13616 format, length, MOD-97 checksum) and checks the account country matches the expected payee country. Use when validating bank details on an invoice, confirming a payee's account change before paying, or checking for invoice redirection. Inputs: iban; optional expectedCountry (ISO-2), payeeName, payeeTaxId (for ownership lookup in public registers). Returns: valid, countryCode, checksumValid, countryMatch, ownershipVerified, issues[]. Sources: ISO 13616 rules; public registers. Same input → same output. $0.003 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay

Validates an EU VAT number against the European Commission VIES service and returns the registered name and address. Use when validating the VAT ID on a supplier invoice, applying reverse charge on a cross-border B2B sale, or confirming a vendor's VAT registration at onboarding. Inputs: vatNumber with 2-letter country prefix (e.g. DE129274202). Returns: valid, countryCode, vatNumber, registeredName, registeredAddress, checkedAt, source (EU_VIES, CACHE, SYNTAX_ONLY), linkedEntity. Source: EU VIES live. Same input → same output. $0.005 per call after 5 free calls/day; pay by card credits, x402: https://agentum.asimplek.cloud/pay