io.github.freshfos/dropcoin-validation

name:io.github.freshfos/dropcoin-validation

EU compliance checks for AI agents: sanctions, company, VAT ID, IBAN, email. Pay per call.

transport:: remote
credential class:: self-provisionable

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Tools

screen_sanctions
Screen a person or company against the official EU, US (OFAC SDN) and UK (OFSI) sanctions lists. Fuzzy name matching with an auditable reason per hit — review every hit yourself; a clean result is not legal clearance and covers no PEP data. 15 credits, requires an API key.
shallow
validate_email
Validate an email address: syntax, disposable-domain check, MX record via DNS-over-HTTPS. Returns a deliverability verdict. 2 credits, requires an API key.
shallow
validate_iban
Validate an IBAN (ISO 13616 check digits) incl. SEPA membership. 2 credits, requires an API key.
shallow
validate_vatid
Validate an EU VAT ID against the live VIES registry (format check first — an invalid format still costs the full price, it never reaches VIES but you got an answer). 5 credits, requires an API key.
shallow
validate_vatid_format
Free EU VAT-ID FORMAT check (syntax only, no registry lookup), rate-limited per IP, no API key needed. For a live VIES registry check use the paid validate_vatid tool (5 credits).
shallow
verify_company
Verify a business partner in one call: EU VAT registration (VIES), LEI register (GLEIF), IBAN checksum and country consistency — one verdict (pass|fail|inconclusive) with an auditable check log. Provide at least one of name, vatId, lei. Does not include commercial-register existence checks. 150 credits, requires an API key.
shallow

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