eu-verify
Polish company due diligence in one call, combining Biala Lista VAT (Ministry of Finance) and the KRS court registry. Query: ?nip=7740001454 or ?krs=0000028860 (digits only). Returns VAT status, name, REGON, KRS, address, government-verified bank accounts (anti-fraud), plus legal form, capital, registration date and insolvency signals (KRS dzial 6: bankruptcy, restructuring, liquidation). Personal data stripped (GDPR). 24h cache.
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Daily probe success ratio, last 30 days. Last probed 2026-11-01 (last probe failed).
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