EU Dealer Counterparty Check — KYB & AML Verification

Verify a European company before you sign a deal. Give a name and/or registration number plus a country, and it queries the matching official company registry across 11 EU countries and merges the result into one dossier: legal name, status, address, incorporation date, officers, red flags.

Publisher description, verbatim

Last 7 dayson this actor

No changes seen in the last 7 days.

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Key figures30 readings

Price / 1k$40.00per 1,000 results

Users / 30d0→ 0 over 30 readings

Users, all time1→ 0 over 30 readings

Runs / 30d133↓ 10 over 30 readings

Runs / user / mo—runs per monthly user

Recorded changes

2026-10-14contentREADME updated-1 characters-1characters
2026-10-02qualityQuality grade changedD → C—on record
2026-09-28qualityQuality grade changedC → D—on record

showing 3 of 4 in the last 30 days · followers get all 4 by email

History

30 readings since 2026-09-25

Users / 30d30 readings

Users, all time30 readings

Runs / 30d30 readings

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