dev.shveik/agosint

Tools

• company

  Business registry lookup: company identity and legal entity enrichment as structured JSON, by registration number, name and country, VAT number, LEI or website. Registers of Czechia, Norway, the United Kingdom, France, Finland, US SEC filers and every LEI holder. Use when: you need the official identity of one company.

  shallow
• company-de

  German commercial register (Handelsregister) record: register court and number, legal form, status, seat, capital, representation rules, officers and history. Slower (about a minute). Use when: the company is German. Not offered on Solana: pay on Base or Polygon.

  shallow
• domain

  Domain intelligence and phishing-risk signals: domain age and expiry (RDAP/WHOIS), registrar, DNS (A, AAAA, MX, NS, TXT, CAA), SPF, DMARC and MTA-STS, DNSSEC, TLS certificate issuer and expiry, hosting network, and the company behind the site when it can be identified. Use when: deciding whether a domain, link or email sender is legitimate, or checking a domain's mail setup.

  shallow
• due-diligence

  Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use when you must decide whether to trust an unknown company.

  shallow
• feedback

  Free. Tell the people who run this service what worked, what failed or what you miss: a bug, an idea or a thanks. A person reads it. No payment, no account; limited to a few messages an hour.

  shallow
• network

  IP address or AS number lookup: holder, announced prefixes, origin AS, country, RPKI status and abuse contact. Use when: you need to know who runs an IP address or network.

  shallow
• preview

  Free check before you pay: whether a request can be answered and what it would return. Up to three matching companies (name, number, country, status), whether a VAT number's format and check digit are valid, whether a domain resolves and has mail servers, and the price. Use when: you are not sure the paid call will find the right subject.

  shallow
• sanctions

  Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.

  shallow
• vat

  EU VAT number validation against the official VIES service: valid or invalid, registered name and address, an optional check of the name you expect and, if you give your own VAT number, a VIES consultation number to keep as audit evidence. Norwegian numbers are checked against the Norwegian VAT register. Use when: onboarding an EU supplier or customer, or before paying an invoice.

  shallow
• verify

  Free: verify the signature and content hash of an agosint answer.

  shallow

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