Factline

Facts before you act: European company checks, sanctions and PEP screening, supplier invoice checks and Dutch address and vehicle data from official open registers, with sources and signed receipts.

Skills

• Company dossier
  Due diligence on a European company: register record, directors, owners and parents screened for sanctions and PEP, VAT, Peppol and financial health, one verdict.
  kybdue-diligencecompany-data
• Supplier invoice check
  Before paying a supplier invoice: company, IBAN, VAT, sanctions, sender email and supplier health; pass, review or hold.
  accounts-payableinvoicefraud
• European company check
  Official register record in 10+ countries with sanctions and PEP screening of the company and its people.
  kybcompliance
• Company financial health
  Accounts on time, size, turnover and result where published, insolvency and winding-up.
  credit-riskfinancials
• Sanctions and PEP screening
  Screen people or companies against EU, UN, UK and US OFAC sanctions and Wikidata PEP.
  sanctionsamlkyc
• Dutch address report
  A Dutch address: liveability, crime, energy label, flood risk, prices, rent points.
  netherlandsreal-estate

How to call

https://factline.dev/mcp

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