io.github.DarthSander/agentdata-nl

Is this crypto firm authorised in the EU? One call checks the official ESMA interim MiCA register of authorised crypto-asset service providers (CASPs) AND the EU non-compliant entities warning list. Search by firm name, platform website/domain, or LEI. Returns authorisation details (member state, competent authority, authorised services, LEI) and any warning-list entries, each with an official source reference. Firms only. Counterparty/scam check before sending funds to a platform.

Dutch bankruptcy and insolvency check against the official Central Insolvency Register of the Dutch judiciary (rechtspraak.nl). Detects published bankruptcy (faillissement), suspension of payments (surseance) and debt restructuring procedures. Best results with a KVK number. Returns procedure type, status, dates, court and a source reference per match, with explicit match-basis and coverage notes. A no_match means no publication in the currently searchable register. Companies only.

LEI lookup (Legal Entity Identifier) from the official GLEIF register. Look up by LEI code or search by legal name (optional jurisdiction filter). Returns the official legal name, entity status, registration status (ISSUED/LAPSED), jurisdiction, legal form and registered address, with a direct GLEIF source link per record. Legal entities only. Ideal cheap first check before deeper company screening.

Dutch supplier screening — pre-transaction check in one call: validates the EU VAT number (VIES), checks the official Dutch Central Insolvency Register for bankruptcy, suspension of payments or debt restructuring, and cross-checks the legal name against the VAT-registered name where available. Requires legal_name, kvk_number and vat_number. Returns factual attention items with a source reference per finding — no risk scores. Only charged when both registers were consulted. Companies only.