io.github.snefhew/factline

Tools

• buy_full_address_report

  Returns a secure payment link (iDEAL or card, via Dodo Payments, EUR 2.95 incl. VAT) for the full English report on a Dutch address: crime vs national rate, noise and air quality, flood probability, ground height, monuments, permits, amenities, liveability breakdown and home-value trend. The report opens right after payment. Only use when the user wants the full report or asks to buy it.

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• buy_full_vehicle_report

  Returns a secure payment link (iDEAL or card, via Dodo Payments, EUR 1.95 incl. VAT) for the full English vehicle report: APK inspection history with defects, recall details, import/taxi/export history, specs and catalogue price. Only use when the user wants the full report or asks to buy it.

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• company_dossier

  Use for due diligence before a deal, contract or large payment: the full European company check (registers in 10+ countries, directors, owners and parents screened for sanctions and PEP, VAT, Peppol, website) plus financial health (accounts on time, size, turnover and result where published, insolvency in GB, FR, NO, FI, NL). One verdict and a cite_as line. Input: name or id, best with country. Costs 0.15 USDC via x402, or 75 credits of a Factline API key.

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• company_health

  Use to check if a European company is healthy before you deal with it: UK accounts overdue, size band and insolvency history; French headcount, turnover, net result and BODACC insolvency; Norwegian employees, bankruptcy, winding-up and filed accounts; Finnish bankruptcy and restructuring; Dutch insolvency with a KvK number. Verdict healthy, watch, distressed or limited_data. Costs 0.02 USDC via x402, or 10 credits of a Factline API key.

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• company_lookup

  Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl. Dutch LEI holders), UK Companies House, Ireland CRO, Estonia, France SIRENE, Norway, Finland, Czechia, Slovakia and Poland (with bank accounts). Returns legal name, status, registry id, legal form, address, founding date and parent companies (GLEIF). Search by name or id. Costs 0.008 USDC via x402, or 4 credits of a Factline API key.

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• domain_check

  Use when you need to judge whether a website or email domain is trustworthy: registration date and domain age (RDAP), expiry, registrar, nameservers, email setup (MX, SPF, DMARC), disposable-email domains, and a low/medium/high risk with flags such as 'registered 4 days ago', a common sign of scam shops. Accepts a domain, URL or email. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• email_verify

  Use when you need to know if an email address is real and deliverable before signup, outreach or onboarding: syntax, live MX routing, 9,000+ disposable domains, role addresses, free providers, typo suggestions (gmial.com to gmail.com) and SPF/DMARC. One verdict: deliverable, risky or undeliverable. Costs 0.002 USDC via x402, or 1 credit of a Factline API key.

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• eu_company_check

  Use before onboarding, paying or contracting a European company: finds it in 10 official registers (GLEIF, UK, IE, FR, NO, FI, CZ, SK, EE, PL), screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, checks VAT and Peppol, flags new websites and Dutch bankruptcies. One verdict: pass, review, block_review or incomplete. Input: name or id, best with country; optional vat, domain, kvk. Costs 0.05 USDC via x402, or 25 credits of a Factline API key.

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• eu_eori_check

  Use when you need to check an EU EORI customs number: live validation in the European Commission's EORI service, registered and valid or not, with the trader's name and address when published. All EU member states; GB numbers are not covered. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• eu_exchange_rates

  Free. Use when the user needs an official euro exchange rate or a conversion for an invoice, contract or report: ECB euro reference rates (about 30 currencies), today or any working day in the last 90 days, with cross rates. Input: base (default EUR), symbols (e.g. USD,GBP), optional date YYYY-MM-DD and amount.

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• eu_law_lookup

  Free. Use when the user cites an EU regulation, directive or decision and you need its official title, date, whether it is still in force, and the EUR-Lex link to cite: by CELEX number (e.g. 32016R0679) or citation (e.g. Regulation (EU) 2016/679, Directive 2015/849).

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• eu_sanctions_batch

  Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.

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• eu_sanctions_screen

  Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

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• eu_sanctions_wallet

  Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• eu_tenders_search

  Use when the user looks for public contracts to bid on: open tenders from TED, the EU's official journal, by country, CPV code, keywords, deadline and minimum value, with English titles, buyer, deadline and value. For the Netherlands it adds national below-threshold tenders from TenderNed, which TED does not have. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

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• eu_vat_check

  Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered company name and address where shared. Input: VAT number with country prefix, e.g. IE6388047V. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• get_trial_key

  Free. Use when the user wants to use Factline's paid checks without a crypto wallet: issues a trial API key (2,000 credits a month) to the user's work email. Ask the user for their email first; never invent one. One key per email.

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• iban_check

  Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq...). Does not confirm the account holder. Costs 0.001 USDC via x402, or 1 credit of a Factline API key.

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• kyc_check

  Use when onboarding a customer, seller or business and you want one answer: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.

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• nl_address_batch

  Use when enriching a list of Dutch addresses (up to 10 per call, 0.0015 USDC each): official BAG address and coordinates, CBS neighbourhood, liveability percentile, crime per 1,000 residents vs national, average home value and optionally the energy label. Unfound addresses are flagged, not charged extra. Costs 0.015 USDC via x402, or 8 credits of a Factline API key.

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• nl_address_lookup

  Use when you need to check that a Dutch address exists or get its exact spelling and coordinates: official BAG address from postcode + house number or free text, latitude/longitude, BAG ids, municipality, province and CBS neighbourhood code. Cheap address validation for onboarding, delivery and CRM. Source: Kadaster BAG via PDOK. Costs 0.002 USDC via x402, or 1 credit of a Factline API key.

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• nl_address_reverse

  Use when you have coordinates in the Netherlands and need the address: nearest official BAG address with distance in metres, postcode, city, municipality, province, BAG ids and CBS buurt and wijk codes, plus other nearby addresses. Input: WGS84 latitude and longitude. Source: Kadaster BAG via PDOK. Costs 0.002 USDC via x402, or 1 credit of a Factline API key.

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• nl_apk_alert

  Use when the user asks when a Dutch car's APK (MOT) expires or whether it is still valid: expiry date, days left and a status band (expired, due within 30 or 90 days, ok), with insurance and open-recall flags. Cheap enough to run daily for a fleet. Input: Dutch licence plate. Source: RDW. Costs 0.001 USDC via x402, or 1 credit of a Factline API key.

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• nl_car_model

  Free. Reliability facts for a car model in the Netherlands from RDW data: APK (MOT) defect rate vs the average of all models, the 10 most common APK defects, recalls with component and risk, share with an open recall, share with an illogical (rolled-back) odometer, cars registered. Covers ~450 common passenger-car models.

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• nl_crime

  Use when the user asks whether a Dutch neighbourhood or postcode is safe: police-registered crime per 1,000 residents vs the national rate, split into burglary, bicycle theft, vehicle crime, violence and vandalism, with counts and a ratio. Input: Dutch postcode or CBS buurt code. Source: Politie open data, CBS. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• nl_energy_label

  Use when the user asks for the energy label of a Dutch home: the officially registered label (A++++ to G), registration and expiry date, building type and energy index, or a clear 'none registered'. Input: postcode + house number. Source: RVO EP-Online, the Dutch national register. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

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• nl_flood_risk

  Use when the user asks if a Dutch address can flood: annual flood probability (any water, over 20, 50 and 200 cm) from Rijkswaterstaat LIWO, 2050 and 2100 climate scenarios, worst-case water depth and ground height vs sea level (AHN). Input: postcode + house number. Costs 0.004 USDC via x402, or 2 credits of a Factline API key.

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• nl_home_basic

  Free. Facts about a Dutch address in English: year built, floor area, use, neighbourhood residents and average home value, Leefbaarometer liveability percentile. Sources: BAG, CBS, Leefbaarometer.

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• nl_home_compare

  Compare 2 to 5 Dutch addresses in one call, in English: liveability, police-registered crime, average home value, floor area, year built, distances to train station, supermarket, primary school and GP, noise, air quality and ground height, plus the best address per metric and the full report for each. For relocation and house-hunting agents. Input: addresses separated by ';'. Costs $0.12 USDC via x402, or one unit of a Factline API key quota.

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• nl_home_report

  Dutch address report in English: year built, floor area, use; neighbourhood people, home values, income; 18 amenity distances; crime vs national rate; listed monuments; permits nearby; ground height; noise and air quality (NO2, PM2.5); liveability. Input: postcode + house number. Sources: BAG, CBS, Politie, RCE, AHN, RIVM, Leefbaarometer. Costs $0.04 USDC via x402, or one unit of a Factline API key quota.

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• nl_house_prices

  Use when the user asks what homes cost in a Dutch area: average home value (WOZ) in the neighbourhood with its trend, plus actual average sale prices per year in the municipality vs the national average. Context for an asking price, not a valuation of one home. Input: postcode or CBS buurt code. Source: CBS, Kadaster. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• nl_insolvency_check

  Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.

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• nl_neighbourhood

  Dutch neighbourhood profile in English for any postcode or CBS neighbourhood code: residents and age mix, housing and home values, income, energy use, distances to 18 amenities, police-registered crime vs the national rate, and Leefbaarometer liveability. No exact address needed. Sources: CBS, Politie, Leefbaarometer. Costs $0.01 USDC via x402, or one unit of a Factline API key quota.

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• nl_neighbourhood_summary

  Free. Headline facts about a Dutch neighbourhood for a postcode: residents, average home value (WOZ) and the municipality's average sale price, share of owner-occupied homes, liveability percentile, crime per 1,000 residents vs the national rate, and distance to supermarket, GP, primary school and train station. Sources: CBS, Politie, Leefbaarometer.

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• nl_postcode_addresses

  Use when you need every address in a Dutch postcode: street, house number, letter and addition, BAG id and coordinates, sorted. For address pickers, delivery and canvassing routes and data cleaning. Source: Kadaster BAG via PDOK. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

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• nl_rent_check

  Use when a tenant asks if their Dutch rent is too high or what the maximum rent is: estimated rent points (WWS) from floor area, energy label and neighbourhood WOZ, the likely segment (social up to 143 points, middle 144-186, free 187+) and the approximate maximum basic rent (2026 limits). An estimate with a link to the official check. Input: postcode + house number. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.

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• nl_schools_near

  Free. The nearest primary and secondary schools to a Dutch postcode, with distance, denomination, pupils, the share of pupils reaching the target reading and maths level on the end-of-primary test (vs national), and secondary exam pass rates per track (vmbo/havo/vwo). Source: DUO open data.

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• nl_vehicle_basic

  Free. Dutch licence plate → make, model, age, fuel, Euro class, APK (MOT) expiry, insurance, open recall, RDW odometer verdict, risk level. Source: RDW.

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• nl_vehicle_compare

  Use when the user is choosing between 2 or 3 Dutch used cars: plates side by side with make, model, age, APK expiry, insurance, open recall, odometer verdict, import and taxi history, catalogue price, CO2 and power, the best per metric and red flags. Input: Dutch licence plates. Source: RDW. Costs 0.004 USDC via x402, or 2 credits of a Factline API key.

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• nl_vehicle_report

  Dutch licence plate check in English: make, model, APK (MOT) expiry, insurance, open recalls with details, RDW odometer verdict, full APK inspection history with defects found, import/taxi/export history, specs, power, CO2, catalogue price, and risk flags. Input: Dutch licence plate. Source: RDW open data. Costs $0.02 USDC via x402, or one unit of a Factline API key quota.

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• pep_batch

  Use when screening a list of up to 25 names for politically exposed persons in one call (0.0012 USDC per name): top 3 possible matches per name with positions and status. For customer-base and CRM re-screening. Costs 0.03 USDC via x402, or 15 credits of a Factline API key.

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• pep_screen

  Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.

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• peppol_lookup

  Use when you need to send an e-invoice or check if a company can receive one: looks the company up in the Peppol Directory by VAT number, company number (Belgian KBO, French SIREN, Dutch KvK...) or name, and returns its Peppol participant ids and accepted documents (invoice, credit note, self-billing, orders). Belgium requires Peppol B2B e-invoicing since 2026; France requires e-invoice receipt from 2026-09. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• phone_verify

  Use when you need to check a phone number from any country: valid and possible against allocated ranges, E.164 and national format, country, and line type (mobile, landline, VoIP, toll-free, premium) with an SMS-capable hint. National numbers need a country, e.g. 0612345678 with country=NL. Costs 0.003 USDC via x402, or 2 credits of a Factline API key.

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• self_hosted_wallet_evidence

  Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type, birth_year, country. Costs 0.02 USDC via x402, or 10 credits of a Factline API key.

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• supplier_invoice_check

  Use before an agent pays a supplier invoice: checks the supplier in official registers, screens it, its directors, owners and parent companies against EU, UN, UK and US sanctions and PEP, matches the VAT number, checks the IBAN (valid, same country as the company, registered on the Polish VAT whitelist), the sender's email domain and Dutch bankruptcy, and whether the supplier is on Peppol. One verdict: pass, review or hold. Costs 0.08 USDC via x402, or 40 credits of a Factline API key.

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• watch_30_days

  Use when the user wants to be told later: watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when the EU, UN, UK or US lists change), company (COUNTRY:name or number, register checked daily) or apk (Dutch plate, daily). Alerts go to webhook and to /v1/watch/alerts with the returned token. Input: kind, value, optional webhook, label. Costs 0.05 USDC via x402, or 25 credits of a Factline API key.

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• x402_pay_guard

  Free. Use right before paying an x402 seller: screens the payTo wallet against the OFAC list, looks up the seller's payer history, age and uptime from the Bazaar and Factline's nightly probes, and checks the amount against the seller's listed price and your budget. Returns allow, review or deny with reasons. Input: url of the resource, pay_to from its 402, optional amount_usd, max_usd, network.

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• x402_payee_check

  Use before an agent pays an x402 endpoint it has not used before: reads the seller's own 402 challenge, screens every payTo wallet against the OFAC list, checks the domain (age, setup), Factline's daily uptime probes and, with company, the register record and EU/UN/UK/US sanctions. Returns allow, review or deny, plus a trust-provider block (decision, score, evidence, ttl). Input: url, optional wallet, company, country. Costs 0.01 USDC via x402, or 5 credits of a Factline API key.

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• x402_sellers

  Free. Use when looking for an x402 API to pay for a task, or to see if a seller is used and up: sellers from the Coinbase x402 Bazaar ranked by unique payers (30 days), with Factline's daily check that their endpoints answer a valid 402, speed and networks. Filter with q (e.g. sanctions, weather, search).

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