GreenEris

V1 Eu Company Check

One-call verification of a European company: official registry existence and status, insolvency signals, VAT (VIES), LEI (GLEIF), sanctions screening (EU/OFAC/UN/UK/FR), EORI and domain age, condensed into a pass/review/fail verdict with per-check source, timestamp and an explicit coverage map. Query: country=FR (FR, UK, IE, NO, FI, SK, PL, CZ, CH) and id=552032534 (national registry number). Factual verification, not a credit score. Buyers are never charged on failure.

GreenEris

V1 Fr Bilans

Annual accounts filed with the French RNE (INPI). Query: ?siren=552032534 (9 digits, Luhn-validated). Returns the filing history -- closing date, filing date, type (complet/simplifie/consolide), public or confidential -- which is a KYB signal in itself. For the latest public filing it adds headline figures (revenue, operating and net result, total assets, equity) when the liasse scheme is mapped, else says not_covered rather than guessing. 24h cache.

GreenEris

V1 Fr Supplier Risk

One-call due diligence on a French company by SIREN or SIRET: checksum, existence and status (SIRENE), insolvency proceedings (BODACC), VAT validity (VIES) and sanctions screening across EU/OFAC/UN/UK/FR lists, condensed into a risk verdict (low, medium, high or critical) with reasons and a 0-100 score. Query: siren=NNNNNNNNN or siret=NNNNNNNNNNNNNN. Sub-checks degrade gracefully; buyers are never charged on failure.

GreenEris

V1 Screen Sanctions

Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) from a snapshot refreshed daily, with per-list dates. Query: name=NAME (optional threshold=0.6-1.0, lists=eu,ofac,un,uk,fr). Returns scored matches with entity type and programs, and a verdict: match, possible_match or no_match.

GreenEris

V1 Uk Company

Official UK Companies House data in one paid call. Search: ?q=tesco returns matching companies (number, status, type, incorporation date). Profile: ?number=00445790 returns the full profile PLUS current officers and PSC (persons with significant control, the UK quasi-UBO register): names, roles, natures of control, risk flags (insolvency history, charges, overdue filings) and typed insolvency cases when history exists. Statutory register data, minimized. 24h cache.

GreenEris