{"solutions":[{"slug":"kyc-sweden","name":"Nordic KYC — Sweden","description":"Check if a Swedish company is real and safe to do business with. Official registry data, VAT validation, sanctions screening, PEP check, and adverse media scan in one call.","category":"compliance-verification","price_cents":150,"step_count":5,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["swedish-company-data","vat-validate","sanctions-check","pep-check","adverse-media-check"],"data_sources":["Bolagsverket Värdefulla datamängder API (Swedish Companies Registration Office, EU Open Data Directive HVD)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"aging","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"repo-health-check","name":"Repo Health Check","description":"Evaluate a public GitHub repo's health: activity analysis, dependency audit with CVE scanning, license compatibility check, and secret scan. Answers 'is this repo safe to depend on?'","category":"security","price_cents":22,"step_count":4,"geography":"global","transparency_tag":null,"compliance_coverage":[],"search_tags":[],"capabilities":["github-repo-analyze","dependency-audit","license-compatibility-check","secret-scan"],"data_sources":["GitHub REST API (repository analysis and metrics)","Algorithmic (dependency tree analysis, no external data)","SPDX License List","Algorithmic (regex pattern matching for secrets/credentials)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T15:27:15.852Z"},{"slug":"domain-security-check","name":"Domain Security Check","description":"Full domain security assessment: WHOIS registration, DNS configuration, SSL certificate health, HTTP security headers, reputation scoring, and technology stack detection. One call answers 'is this domain trustworthy?'","category":"security-risk","price_cents":30,"step_count":6,"geography":"global","transparency_tag":null,"compliance_coverage":[],"search_tags":[],"capabilities":["whois-lookup","dns-lookup","ssl-check","header-security-check","domain-reputation","tech-stack-detect"],"data_sources":["WHOIS protocol (ICANN-accredited registrar databases)","DNS protocol (authoritative nameservers)","TLS handshake (X.509 certificate from target server)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","Threat intelligence feeds (multi-source scoring)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"company-intelligence-sdr","name":"Company Intelligence for SDR","description":"Everything your SDR agent needs to decide whether to pursue a company. 9 steps, one call.","category":"sales-outreach","price_cents":250,"step_count":9,"geography":"global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["sec-filing-events","company-news","officer-search","tech-stack-detect","email-pattern-discover","domain-reputation","job-board-search","social-profile-check","whois-lookup"],"data_sources":["SEC EDGAR","GDELT Project","multiple","HTTP response analysis (headers, JavaScript libraries, meta tags)","Threat intelligence feeds (multi-source scoring)","Arbetsförmedlingen API (Swedish Employment Agency) + Adzuna API","HTTP fetch (public social media profile pages)","WHOIS protocol (ICANN-accredited registrar databases)"],"freshness_level":"unverified","last_tested_at":"2026-04-12T15:25:59.239Z"},{"slug":"test-solution-delete-me","name":"Test","description":"Test","category":"sales-outreach","price_cents":250,"step_count":0,"geography":"global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":[],"data_sources":[],"freshness_level":"fresh","last_tested_at":null},{"slug":"pre-merge-check","name":"Pre-Merge Check","description":"Automated pre-merge code review: diff analysis for bugs and security issues, secret scanning, dependency vulnerability check, license compatibility verification, and GitHub Actions workflow security audit. One call before every merge.","category":"security","price_cents":32,"step_count":5,"geography":"global","transparency_tag":"ai_generated","compliance_coverage":[],"search_tags":[],"capabilities":["diff-review","secret-scan","dependency-audit","license-compatibility-check","workflow-security-audit"],"data_sources":["Claude Haiku (diff analysis)","Algorithmic (regex pattern matching for secrets/credentials)","Algorithmic (dependency tree analysis, no external data)","SPDX License List","Static analysis (YAML parsing + pattern matching)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T15:27:15.852Z"},{"slug":"api-quality-check","name":"API Quality Check","description":"Validate an OpenAPI spec, generate missing documentation, and produce test cases. Answers 'is my API spec production-ready?'","category":"security","price_cents":50,"step_count":3,"geography":"global","transparency_tag":"ai_generated","compliance_coverage":[],"search_tags":[],"capabilities":["openapi-validate","api-docs-generate","test-case-generate"],"data_sources":["Algorithmic (OpenAPI 3.x specification validation)","Claude API (API documentation generation)","Claude API (test case generation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:49:53.658Z"},{"slug":"kyc-norway","name":"Nordic KYC — Norway","description":"Check if a Norwegian company is real and safe to do business with. Official registry data, VAT validation, sanctions screening, PEP check, and adverse media scan in one call.","category":"compliance-verification","price_cents":150,"step_count":5,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["norwegian-company-data","vat-validate","sanctions-check","pep-check","adverse-media-check"],"data_sources":["Brønnøysund Register Centre (Norway)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:35.998Z"},{"slug":"kyc-denmark","name":"Nordic KYC — Denmark","description":"Check if a Danish company is real and safe to do business with. Official registry data, VAT validation, sanctions screening, PEP check, and adverse media scan in one call.","category":"compliance-verification","price_cents":150,"step_count":5,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["danish-company-data","vat-validate","sanctions-check","pep-check","adverse-media-check"],"data_sources":["CVR / Danish Business Authority (Erhvervsstyrelsen)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"kyc-finland","name":"Nordic KYC — Finland","description":"Check if a Finnish company is real and safe to do business with. Official registry data, VAT validation, sanctions screening, PEP check, and adverse media scan in one call.","category":"compliance-verification","price_cents":150,"step_count":5,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["finnish-company-data","vat-validate","sanctions-check","pep-check","adverse-media-check"],"data_sources":["PRH / Finnish Patent and Registration Office","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"payment-validate","name":"B2B Payment Validation","description":"Verify bank details and tax IDs before your agent processes a payment. IBAN validation, bank identification, and counterparty VAT check.","category":"finance-banking","price_cents":25,"step_count":2,"geography":"eu","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"}],"search_tags":["finance","banking","financial","payment"],"capabilities":["iban-validate","vat-validate"],"data_sources":["Algorithmic validation (ISO 13616 IBAN standard + bank registry)","VIES (EU VAT Information Exchange System, European Commission)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"sepa-readiness","name":"SEPA Payment Readiness","description":"Everything your agent needs before initiating a SEPA transfer: IBAN validation, bank identification, VAT verification, and current exchange rate.","category":"finance-banking","price_cents":30,"step_count":3,"geography":"eu","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"}],"search_tags":["finance","banking","financial","payment"],"capabilities":["iban-validate","vat-validate","exchange-rate"],"data_sources":["Algorithmic validation (ISO 13616 IBAN standard + bank registry)","VIES (EU VAT Information Exchange System, European Commission)","European Central Bank daily reference rates"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"lead-email-verify","name":"Lead Email Verify","description":"Your agent found a prospect's email — is it real? Deliverability check, DNS, and domain reputation in one call.","category":"sales-outreach","price_cents":20,"step_count":3,"geography":"us-global","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":["sales","outreach","lead generation"],"capabilities":["email-validate","dns-lookup","domain-reputation"],"data_sources":["Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","Threat intelligence feeds (multi-source scoring)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:37:39.386Z"},{"slug":"verify-us-company","name":"US Company Verify","description":"Look up any US company using SEC EDGAR data, screen against international sanctions lists, check for politically exposed persons (PEP), and scan for adverse media coverage. Filing data, company status, sanctions, PEP, and media check.","category":"compliance-verification","price_cents":130,"step_count":4,"geography":"us","transparency_tag":"ai_generated","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"primary"},{"scope":"us","framework":"Regulatory Data","reference":"Securities Exchange Act","requirement":"Use of authoritative regulatory data for due diligence","straleProvides":"Company data sourced from SEC EDGAR — official regulatory filings, not scraped third-party data","geographyRelevance":"primary"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["us-company-data","sanctions-check","pep-check","adverse-media-check"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"domain-intel","name":"Domain Intelligence","description":"Everything your agent needs to evaluate a domain: registration details, DNS setup, SSL health, and reputation score.","category":"security-risk","price_cents":35,"step_count":4,"geography":"global","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["whois-lookup","dns-lookup","ssl-check","domain-reputation"],"data_sources":["WHOIS protocol (ICANN-accredited registrar databases)","DNS protocol (authoritative nameservers)","TLS handshake (X.509 certificate from target server)","Threat intelligence feeds (multi-source scoring)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T15:29:27.813Z"},{"slug":"web-extract-clean","name":"Web Extract & Clean","description":"Fetch any web page — even behind anti-bot walls — convert to clean markdown, and strip PII automatically. Ready for your RAG pipeline.","category":"data-research","price_cents":30,"step_count":2,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":["research","data","analysis"],"capabilities":["url-to-markdown","pii-redact"],"data_sources":["HTTP fetch + HTML-to-markdown conversion","Algorithmic (regex pattern matching + NLP entity recognition)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T15:48:32.037Z"},{"slug":"email-audit","name":"Email Deliverability Audit","description":"Will emails to this domain actually arrive? SPF, DKIM, DMARC, MX records, SSL, and blacklist status — the complete deliverability audit.","category":"security-risk","price_cents":25,"step_count":3,"geography":"global","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["email-deliverability-check","dns-lookup","ssl-check"],"data_sources":["DNS protocol (SPF, DKIM, DMARC record verification) + blacklist check","DNS protocol (authoritative nameservers)","TLS handshake (X.509 certificate from target server)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:43:20.871Z"},{"slug":"website-health","name":"Website Health Check","description":"Quick technical health check on any website: SSL certificate chain, email deliverability configuration, and page load performance.","category":"security-risk","price_cents":40,"step_count":3,"geography":"global","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["ssl-certificate-chain","email-deliverability-check","page-speed-test"],"data_sources":["TLS handshake (full X.509 certificate chain from target server)","DNS protocol (SPF, DKIM, DMARC record verification) + blacklist check","Google PageSpeed Insights API (Lighthouse performance analysis)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:14:18.390Z"},{"slug":"ai-act-assess","name":"EU AI Act Risk Assessment","description":"Classify your AI system's risk level under the EU AI Act before the August 2026 deadline. Risk classification, obligations, and supervisory authority.","category":"legal-regulatory","price_cents":80,"step_count":3,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["legal","regulatory","compliance"],"capabilities":["eu-ai-act-classify","data-protection-authority-lookup","gdpr-fine-lookup"],"data_sources":["Algorithmic (rule-based classification against EU AI Act Annex III, Articles 5/6/50)","Static database (EU/EEA Data Protection Authority registry)","GDPR Enforcement Tracker (public enforcement database)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:16:37.048Z"},{"slug":"gdpr-audit","name":"Website GDPR Audit","description":"Is this website GDPR compliant? Scans cookies, consent mechanisms, privacy policy, SSL, and identifies the relevant data protection authority.","category":"legal-regulatory","price_cents":100,"step_count":5,"geography":"eu-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["legal","regulatory","compliance"],"capabilities":["gdpr-website-check","cookie-scan","privacy-policy-analyze","ssl-check","data-protection-authority-lookup"],"data_sources":["HTTP fetch + automated compliance pattern scanning","Web page rendering (cookie detection, script analysis, consent banner check)","HTTP fetch + Claude API (privacy policy analysis)","TLS handshake (X.509 certificate from target server)","Static database (EU/EEA Data Protection Authority registry)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:25:26.620Z"},{"slug":"competitor-snapshot","name":"Competitive Intelligence Snapshot","description":"Tech stack, SEO, landing page analysis, social presence — the competitive read your agent can run in seconds.","category":"data-research","price_cents":154,"step_count":4,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":["research","data","analysis"],"capabilities":["tech-stack-detect","seo-audit","landing-page-roast","social-profile-check"],"data_sources":["HTTP response analysis (headers, JavaScript libraries, meta tags)","HTTP response analysis (meta tags, heading structure, performance metrics)","HTTP fetch + Claude API (conversion analysis)","HTTP fetch (public social media profile pages)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:37:35.758Z"},{"slug":"vendor-risk-assess","name":"Vendor Risk Assessment","description":"SEC data, sanctions screening, domain security — answers 'should we do business with this company?' in one call.","category":"security-risk","price_cents":180,"step_count":7,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"primary"},{"scope":"us","framework":"Regulatory Data","reference":"Securities Exchange Act","requirement":"Use of authoritative regulatory data for due diligence","straleProvides":"Company data sourced from SEC EDGAR — official regulatory filings, not scraped third-party data","geographyRelevance":"primary"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["us-company-data","sanctions-check","whois-lookup","dns-lookup","ssl-check","domain-reputation","header-security-check"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","WHOIS protocol (ICANN-accredited registrar databases)","DNS protocol (authoritative nameservers)","TLS handshake (X.509 certificate from target server)","Threat intelligence feeds (multi-source scoring)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"lead-enrich","name":"Lead Enrichment & Qualification","description":"Everything your sales agent needs from one email address — validation, domain intel, reputation, registrar, and tech stack detection.","category":"sales-outreach","price_cents":27,"step_count":5,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":["sales","outreach","lead generation"],"capabilities":["email-validate","dns-lookup","domain-reputation","whois-lookup","tech-stack-detect"],"data_sources":["Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:37:35.758Z"},{"slug":"website-security-audit","name":"Website Security Audit","description":"Is this website secure? SSL, HTTP headers, DNS, and tech stack — the security audit your agent runs before trusting any URL.","category":"security-risk","price_cents":20,"step_count":4,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["ssl-check","header-security-check","dns-lookup","tech-stack-detect"],"data_sources":["TLS handshake (X.509 certificate from target server)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","DNS protocol (authoritative nameservers)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"prospect-profile","name":"Prospect Company Profile","description":"Everything your sales agent researches before a call: SEC data, tech stack, web presence, and domain credibility — delivered in seconds.","category":"sales-outreach","price_cents":54,"step_count":4,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Regulatory Data","reference":"Securities Exchange Act","requirement":"Use of authoritative regulatory data for due diligence","straleProvides":"Company data sourced from SEC EDGAR — official regulatory filings, not scraped third-party data","geographyRelevance":"primary"}],"search_tags":["sales","outreach","lead generation"],"capabilities":["us-company-data","tech-stack-detect","seo-audit","domain-reputation"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","HTTP response analysis (headers, JavaScript libraries, meta tags)","HTTP response analysis (meta tags, heading structure, performance metrics)","Threat intelligence feeds (multi-source scoring)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:37:35.758Z"},{"slug":"domain-trust","name":"Domain Trust Check","description":"Given a domain, answer 'is this domain trustworthy?' — registration age, DNS, SSL, reputation score, and HTTP security headers.","category":"security-risk","price_cents":40,"step_count":5,"geography":"global","transparency_tag":"algorithmic","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":["security","risk","cybersecurity"],"capabilities":["whois-lookup","dns-lookup","ssl-check","domain-reputation","header-security-check"],"data_sources":["WHOIS protocol (ICANN-accredited registrar databases)","DNS protocol (authoritative nameservers)","TLS handshake (X.509 certificate from target server)","Threat intelligence feeds (multi-source scoring)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"enhanced-due-diligence","name":"Enhanced Due Diligence","description":"Comprehensive due diligence on a company: registry verification, beneficial ownership, sanctions screening, PEP screening, and adverse media analysis. Returns everything a compliance officer needs in one call.","category":"compliance","price_cents":300,"step_count":5,"geography":"eu-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":["compliance","compliance screening","regulatory","AML","KYC"],"capabilities":["uk-company-data","beneficial-ownership-lookup","sanctions-check","pep-check","adverse-media-check"],"data_sources":["Companies House (UK Government)","Companies House Persons of Significant Control (UK)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"customer-risk-screen","name":"Customer Risk Screen","description":"AML screening for customer onboarding: sanctions check, PEP screening, and adverse media analysis in one call. The essential compliance screen for every new customer.","category":"compliance","price_cents":100,"step_count":3,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":["compliance","compliance screening","regulatory","AML","KYC"],"capabilities":["sanctions-check","pep-check","adverse-media-check"],"data_sources":["Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"contact-verify","name":"Contact Verification","description":"Verify a contact's email, phone number, and address in parallel. Returns validation status for each channel. Essential for CRM hygiene and lead qualification.","category":"sales-outreach","price_cents":25,"step_count":3,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":["sales","outreach","lead generation"],"capabilities":["email-validate","phone-validate","address-validate"],"data_sources":["Algorithmic (syntax) + DNS protocol (MX record verification)","libphonenumber-js (Google libphonenumber port)","OpenStreetMap Nominatim"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:37:39.386Z"},{"slug":"invoice-process","name":"Invoice Processing Pipeline","description":"End-to-end invoice verification: extract structured data from the invoice, validate the vendor's VAT number, verify the payment IBAN, and convert currency if needed. Returns everything an AP automation agent needs.","category":"data-research","price_cents":50,"step_count":4,"geography":"eu-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"}],"search_tags":["research","data","analysis"],"capabilities":["invoice-extract","vat-validate","iban-validate","currency-convert"],"data_sources":["Claude API (document analysis and data extraction)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","European Central Bank daily reference rates"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:52.669Z"},{"slug":"vendor-onboard","name":"Vendor Onboarding Check","description":"Everything a procurement agent needs to onboard a new vendor: company verification, VAT validation, bank account verification, sanctions screening, and address validation. One call replaces a 45-minute manual check.","category":"compliance","price_cents":150,"step_count":5,"geography":"eu-global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":["compliance","compliance screening","regulatory","AML","KYC"],"capabilities":["swedish-company-data","vat-validate","iban-validate","sanctions-check","address-validate"],"data_sources":["Bolagsverket Värdefulla datamängder API (Swedish Companies Registration Office, EU Open Data Directive HVD)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","OpenStreetMap Nominatim"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"hr-candidate-screen","name":"HR Candidate Screening","description":"Screen a job candidate: parse their resume, validate their email and phone, and run sanctions and PEP checks. Returns structured candidate data with verification status.","category":"data-research","price_cents":80,"step_count":5,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":["research","data","analysis"],"capabilities":["resume-parse","email-validate","phone-validate","sanctions-check","pep-check"],"data_sources":["Claude API (resume/CV data extraction)","Algorithmic (syntax) + DNS protocol (MX record verification)","libphonenumber-js (Google libphonenumber port)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:49:50.509Z"},{"slug":"kyb-essentials-se","name":"KYB Essentials — Sweden","description":"Quick company verification for Sweden. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["swedish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Bolagsverket Värdefulla datamängder API (Swedish Companies Registration Office, EU Open Data Directive HVD)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"defi-risk-check","name":"DeFi Protocol Risk Check","description":"Before your agent deposits funds into a DeFi protocol, verify the team isn't sanctioned, the domain is legitimate, and the SSL certificate is valid. The off-chain risk layer for on-chain DeFi.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["ssl-check","domain-reputation","sanctions-check","whois-lookup"],"data_sources":["TLS handshake (X.509 certificate from target server)","Threat intelligence feeds (multi-source scoring)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","WHOIS protocol (ICANN-accredited registrar databases)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-complete-se","name":"KYB Complete — Sweden","description":"Comprehensive company verification for Sweden. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["swedish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","credit-report-summary","risk-narrative-generate"],"data_sources":["Bolagsverket Värdefulla datamängder API (Swedish Companies Registration Office, EU Open Data Directive HVD)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Allabolag.se (Swedish credit data aggregator)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-04-17T07:30:10.472Z"},{"slug":"crypto-counterparty-kyb","name":"Crypto Counterparty KYB","description":"Know Your Business for crypto counterparties. Verify the legal entity exists, check sanctions lists, validate their web presence, and assess domain trust. The compliance layer agents need before transacting with a new counterparty.","category":"compliance-verification","price_cents":180,"step_count":5,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["sanctions-check","domain-reputation","ssl-check","whois-lookup","email-deliverability-check"],"data_sources":["Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Threat intelligence feeds (multi-source scoring)","TLS handshake (X.509 certificate from target server)","WHOIS protocol (ICANN-accredited registrar databases)","DNS protocol (SPF, DKIM, DMARC record verification) + blacklist check"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"invoice-verify-se","name":"Invoice Verify — Sweden","description":"Invoice fraud detection for Sweden. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["swedish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Bolagsverket Värdefulla datamängder API (Swedish Companies Registration Office, EU Open Data Directive HVD)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"token-project-dd","name":"Token Project Due Diligence","description":"Evaluates a token project's legitimacy before investment or integration. Checks domain infrastructure, security posture, sanctions status, and technology stack. The answer to \"is this token project real?\"","category":"security-risk","price_cents":62,"step_count":7,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["whois-lookup","ssl-check","dns-lookup","domain-reputation","header-security-check","sanctions-check","tech-stack-detect"],"data_sources":["WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Threat intelligence feeds (multi-source scoring)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"kyb-essentials-no","name":"KYB Essentials — Norway","description":"Quick company verification for Norway. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["norwegian-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Brønnøysund Register Centre (Norway)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:35.998Z"},{"slug":"kyb-complete-no","name":"KYB Complete — Norway","description":"Comprehensive company verification for Norway. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["norwegian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","no-bankruptcy-check","risk-narrative-generate"],"data_sources":["Brønnøysund Register Centre (Norway)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Brønnøysundregistrene Enhetsregisteret","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:35.998Z"},{"slug":"defi-protocol-risk","name":"DeFi Protocol Risk Check","description":"Evaluates a DeFi protocol's infrastructure security before interaction. Checks SSL certificate health, HTTP security headers, DNS configuration, domain reputation, and technology surface area. Answers \"is this protocol's infrastructure secure?\"","category":"security-risk","price_cents":24,"step_count":5,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["ssl-check","header-security-check","dns-lookup","domain-reputation","tech-stack-detect"],"data_sources":["TLS handshake (X.509 certificate from target server)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","DNS protocol (authoritative nameservers)","Threat intelligence feeds (multi-source scoring)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"web3-counterparty-kyb","name":"Web3 Counterparty KYB","description":"Counterparty due diligence for Web3 companies, DAOs, and token projects. Sanctions screening on the entity plus full domain infrastructure audit. Answers \"should we transact with this counterparty?\"","category":"security-risk","price_cents":70,"step_count":6,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["sanctions-check","whois-lookup","ssl-check","domain-reputation","header-security-check","dns-lookup"],"data_sources":["Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","Threat intelligence feeds (multi-source scoring)","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","DNS protocol (authoritative nameservers)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:24:05.423Z"},{"slug":"invoice-verify-no","name":"Invoice Verify — Norway","description":"Invoice fraud detection for Norway. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":15,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["norwegian-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","no-bankruptcy-check","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Brønnøysund Register Centre (Norway)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Brønnøysundregistrene Enhetsregisteret","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:35.998Z"},{"slug":"web3-counterparty-dd","name":"Web3 Counterparty Due Diligence","description":"Full compliance check on a wallet address before transacting. Combines on-chain risk scoring with off-chain entity compliance — wallet risk, wallet age, ENS identity resolution, sanctions screening, PEP check, and adverse media scan.","category":"web3","price_cents":15,"step_count":6,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["wallet-risk-score","wallet-age-check","ens-reverse-lookup","sanctions-check","pep-check","adverse-media-check"],"data_sources":["GoPlus Labs (Address Security API)","Etherscan (Account History API)","Public Ethereum RPC (publicnode.com, llamarpc.com)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"kyb-essentials-dk","name":"KYB Essentials — Denmark","description":"Quick company verification for Denmark. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["danish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["CVR / Danish Business Authority (Erhvervsstyrelsen)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"web3-token-safety","name":"Web3 Token Safety Check","description":"Before buying a token, verify the contract isn't a scam. Checks for honeypot behavior, hidden ownership, mint functions, and verifies contract source is public. Also checks the deployer wallet for fraud history and the project's domain reputation.","category":"web3","price_cents":8,"step_count":4,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["token-security-check","contract-verify-check","wallet-risk-score","domain-reputation"],"data_sources":["GoPlus Labs (Token Security API)","Etherscan (Smart Contract Verification API)","GoPlus Labs (Address Security API)","Threat intelligence feeds (multi-source scoring)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:13:27.350Z"},{"slug":"kyb-complete-dk","name":"KYB Complete — Denmark","description":"Comprehensive company verification for Denmark. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["danish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["CVR / Danish Business Authority (Erhvervsstyrelsen)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"web3-pre-tx-gate","name":"Web3 Pre-Transaction Risk Gate","description":"Should your agent execute this transaction? Single-call go/no-go middleware for DeFi agents. Checks wallet risk, token safety, approval security, current gas costs, and sanctions status. Returns a risk verdict.","category":"web3","price_cents":15,"step_count":5,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["wallet-risk-score","token-security-check","approval-security-check","gas-price-check","sanctions-check"],"data_sources":["GoPlus Labs (Address Security API)","GoPlus Labs (Token Security API)","GoPlus Labs (Token Approval Security API)","Etherscan (Gas Oracle API)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:13:27.350Z"},{"slug":"invoice-verify-dk","name":"Invoice Verify — Denmark","description":"Invoice fraud detection for Denmark. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["danish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["CVR / Danish Business Authority (Erhvervsstyrelsen)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"web3-dapp-trust","name":"Web3 dApp Trust Scan","description":"Before connecting your wallet to a dApp, verify it's not a phishing clone. Combines GoPlus phishing detection with deep domain intelligence — reputation scoring, SSL verification, WHOIS data, and technology stack analysis.","category":"web3","price_cents":26,"step_count":5,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["phishing-site-check","domain-reputation","ssl-check","whois-lookup","tech-stack-detect"],"data_sources":["GoPlus Labs (Phishing Site Detection API)","Threat intelligence feeds (multi-source scoring)","TLS handshake (X.509 certificate from target server)","WHOIS protocol (ICANN-accredited registrar databases)","HTTP response analysis (headers, JavaScript libraries, meta tags)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:37:35.758Z"},{"slug":"kyb-essentials-fi","name":"KYB Essentials — Finland","description":"Quick company verification for Finland. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["finnish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["PRH / Finnish Patent and Registration Office","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-fi","name":"KYB Complete — Finland","description":"Comprehensive company verification for Finland. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["finnish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["PRH / Finnish Patent and Registration Office","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"web3-protocol-health","name":"Web3 Protocol Health Report","description":"Full health snapshot of any DeFi protocol. TVL, fee revenue, stablecoin exposure, plus infrastructure trust assessment. Answers: is this protocol real AND healthy?","category":"web3","price_cents":8,"step_count":5,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["protocol-tvl-lookup","protocol-fees-lookup","stablecoin-flow-check","domain-reputation","ssl-check"],"data_sources":["DefiLlama (Protocol TVL API)","DefiLlama (Protocol Fees API)","DefiLlama (Stablecoins API)","Threat intelligence feeds (multi-source scoring)","TLS handshake (X.509 certificate from target server)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:28:15.182Z"},{"slug":"web3-pre-trade","name":"Web3 Pre-Trade Intelligence","description":"Everything a trading agent needs before placing a trade. Market price, token contract safety, protocol health, deployer wallet risk, market sentiment, and gas costs — all in one call.","category":"web3","price_cents":12,"step_count":6,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["crypto-price","token-security-check","protocol-tvl-lookup","wallet-risk-score","fear-greed-index","gas-price-check"],"data_sources":["CoinGecko API (cryptocurrency market data)","GoPlus Labs (Token Security API)","DefiLlama (Protocol TVL API)","GoPlus Labs (Address Security API)","Alternative.me (Crypto Fear & Greed Index)","Etherscan (Gas Oracle API)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:13:27.350Z"},{"slug":"invoice-verify-fi","name":"Invoice Verify — Finland","description":"Invoice fraud detection for Finland. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["finnish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["PRH / Finnish Patent and Registration Office","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-uk","name":"KYB Essentials — United Kingdom","description":"Quick company verification for United Kingdom. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["uk-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Companies House (UK Government)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"web3-wallet-snapshot","name":"Web3 Wallet Portfolio Snapshot","description":"Understand any wallet before acting. Balance, recent transactions, age, ENS identity, and current market prices — the quickest way to size up a wallet.","category":"web3","price_cents":5,"step_count":5,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["wallet-balance-lookup","wallet-transactions-lookup","wallet-age-check","ens-reverse-lookup","crypto-price"],"data_sources":["Etherscan (Account Balance + Token API)","Etherscan (Account Transactions API)","Etherscan (Account History API)","Public Ethereum RPC (publicnode.com, llamarpc.com)","CoinGecko API (cryptocurrency market data)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:15:33.794Z"},{"slug":"web3-vasp-check","name":"Web3 VASP Compliance Check","description":"Before interacting with a crypto service provider, verify they're licensed under EU MiCA regulation. Checks the ESMA register of authorized CASPs, the non-compliant entity list, sanctions status, and domain reputation.","category":"web3","price_cents":10,"step_count":4,"geography":"eu","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["vasp-verify","vasp-non-compliant-check","sanctions-check","domain-reputation"],"data_sources":["ESMA Crypto-Asset Service Providers (CASP) Register","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Threat intelligence feeds (multi-source scoring)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:21:15.379Z"},{"slug":"kyb-complete-uk","name":"KYB Complete — United Kingdom","description":"Comprehensive company verification for United Kingdom. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["uk-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","insolvency-check","risk-narrative-generate"],"data_sources":["Companies House (UK Government)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Companies House (UK)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-uk","name":"Invoice Verify — United Kingdom","description":"Invoice fraud detection for United Kingdom. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":15,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["uk-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","insolvency-check","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Companies House (UK Government)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Companies House (UK)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"web3-wallet-identity","name":"Web3 Wallet Identity Resolution","description":"Given a wallet address, discover everything knowable about the entity behind it. Starts with ENS reverse lookup to find a human-readable name, then assesses risk, age, and holdings. The entry point to the full compliance pipeline.","category":"web3","price_cents":10,"step_count":4,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["ens-reverse-lookup","wallet-risk-score","wallet-age-check","wallet-balance-lookup"],"data_sources":["Public Ethereum RPC (publicnode.com, llamarpc.com)","GoPlus Labs (Address Security API)","Etherscan (Account History API)","Etherscan (Account Balance + Token API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:15:33.794Z"},{"slug":"kyb-essentials-de","name":"KYB Essentials — Germany","description":"Quick company verification for Germany. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["german-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["OpenRegister (api.openregister.de)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"nl-property-check","name":"Netherlands Property Check","description":"Comprehensive Dutch property market intelligence. Combines BAG address data, WOZ tax assessments, energy labels, housing prices, and regional statistics into one call.","category":"data-lookup","price_cents":19,"step_count":5,"geography":"eu","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["nl-bag-address","nl-woz-value","nl-energy-label","nl-housing-price-index","nl-housing-stats"],"data_sources":["Kadaster BAG API","CBS OpenData (85036NED)","EP-Online (RVO)","CBS OpenData (85773NED)","CBS OpenData (83625NED + 82900NED)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:48:24.155Z"},{"slug":"dependency-risk-check","name":"Dependency Risk Check","description":"Complete security and license risk assessment for any npm or PyPI package. Combines CVE scanning (OSV.dev), OpenSSF Scorecard analysis, freshness check, and license compatibility verification into one call.","category":"security","price_cents":25,"step_count":2,"geography":"global","transparency_tag":null,"compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"}],"search_tags":[],"capabilities":["package-security-audit","license-compatibility-check"],"data_sources":["OSV.dev + deps.dev + npm Registry + PyPI","SPDX License List"],"freshness_level":"fresh","last_tested_at":"2026-05-07T15:27:15.852Z"},{"slug":"kyb-complete-de","name":"KYB Complete — Germany","description":"Comprehensive company verification for Germany. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["german-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["OpenRegister (api.openregister.de)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-de","name":"Invoice Verify — Germany","description":"Invoice fraud detection for Germany. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["german-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["OpenRegister (api.openregister.de)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-fr","name":"KYB Essentials — France","description":"Quick company verification for France. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["french-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["INSEE / Registre du Commerce (France)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-fr","name":"KYB Complete — France","description":"Comprehensive company verification for France. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["french-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","fr-bodacc-lookup","risk-narrative-generate"],"data_sources":["INSEE / Registre du Commerce (France)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","BODACC (Bulletin Officiel des Annonces Civiles et Commerciales)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-fr","name":"Invoice Verify — France","description":"Invoice fraud detection for France. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":15,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["french-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","fr-bodacc-lookup","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["INSEE / Registre du Commerce (France)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","BODACC (Bulletin Officiel des Annonces Civiles et Commerciales)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-nl","name":"KYB Essentials — Netherlands","description":"Quick company verification for Netherlands. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["dutch-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["KVK / Kamer van Koophandel (Netherlands Chamber of Commerce)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:28.589Z"},{"slug":"kyb-complete-nl","name":"KYB Complete — Netherlands","description":"Comprehensive company verification for Netherlands. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["dutch-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["KVK / Kamer van Koophandel (Netherlands Chamber of Commerce)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:28.589Z"},{"slug":"invoice-verify-nl","name":"Invoice Verify — Netherlands","description":"Invoice fraud detection for Netherlands. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["dutch-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["KVK / Kamer van Koophandel (Netherlands Chamber of Commerce)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:28.589Z"},{"slug":"kyb-essentials-be","name":"KYB Essentials — Belgium","description":"Quick company verification for Belgium. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["belgian-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["CBEAPI.be (vendor wrapper of KBO/BCE Crossroads Bank for Enterprises)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"stale","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-be","name":"KYB Complete — Belgium","description":"Comprehensive company verification for Belgium. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["belgian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["CBEAPI.be (vendor wrapper of KBO/BCE Crossroads Bank for Enterprises)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"stale","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-be","name":"Invoice Verify — Belgium","description":"Invoice fraud detection for Belgium. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["belgian-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["CBEAPI.be (vendor wrapper of KBO/BCE Crossroads Bank for Enterprises)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"stale","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-at","name":"KYB Essentials — Austria","description":"Quick company verification for Austria. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["austrian-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["FinAPU Firmenbuch API (Austrian Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:15.765Z"},{"slug":"kyb-complete-at","name":"KYB Complete — Austria","description":"Comprehensive company verification for Austria. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["austrian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["FinAPU Firmenbuch API (Austrian Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:15.765Z"},{"slug":"invoice-verify-at","name":"Invoice Verify — Austria","description":"Invoice fraud detection for Austria. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["austrian-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["FinAPU Firmenbuch API (Austrian Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:15.765Z"},{"slug":"kyb-essentials-ie","name":"KYB Essentials — Ireland","description":"Quick company verification for Ireland. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["irish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["CRO Open Data Portal (opendata.cro.ie) — CKAN datastore_search API","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-ie","name":"KYB Complete — Ireland","description":"Comprehensive company verification for Ireland. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["irish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["CRO Open Data Portal (opendata.cro.ie) — CKAN datastore_search API","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-ie","name":"Invoice Verify — Ireland","description":"Invoice fraud detection for Ireland. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["irish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["CRO Open Data Portal (opendata.cro.ie) — CKAN datastore_search API","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-es","name":"KYB Essentials — Spain","description":"Quick company verification for Spain. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["spanish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Registro Mercantil Central (Spanish Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:18.926Z"},{"slug":"kyb-complete-es","name":"KYB Complete — Spain","description":"Comprehensive company verification for Spain. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["spanish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Registro Mercantil Central (Spanish Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:18.926Z"},{"slug":"invoice-verify-es","name":"Invoice Verify — Spain","description":"Invoice fraud detection for Spain. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["spanish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Registro Mercantil Central (Spanish Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:18.926Z"},{"slug":"kyb-essentials-it","name":"KYB Essentials — Italy","description":"Quick company verification for Italy. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["italian-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Registro Imprese / Italian Business Register (InfoCamere)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"stale","last_tested_at":"2026-04-08T08:24:24.509Z"},{"slug":"kyb-complete-it","name":"KYB Complete — Italy","description":"Comprehensive company verification for Italy. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["italian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Registro Imprese / Italian Business Register (InfoCamere)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"stale","last_tested_at":"2026-04-08T08:24:24.509Z"},{"slug":"invoice-verify-it","name":"Invoice Verify — Italy","description":"Invoice fraud detection for Italy. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["italian-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Registro Imprese / Italian Business Register (InfoCamere)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"stale","last_tested_at":"2026-04-08T08:24:24.509Z"},{"slug":"kyb-essentials-ch","name":"KYB Essentials — Switzerland","description":"Quick company verification for Switzerland. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["swiss-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Zefix PublicREST API (Federal Office of Justice, Switzerland)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-ch","name":"KYB Complete — Switzerland","description":"Comprehensive company verification for Switzerland. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["swiss-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Zefix PublicREST API (Federal Office of Justice, Switzerland)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-ch","name":"Invoice Verify — Switzerland","description":"Invoice fraud detection for Switzerland. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["swiss-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Zefix PublicREST API (Federal Office of Justice, Switzerland)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-pl","name":"KYB Essentials — Poland","description":"Quick company verification for Poland. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["polish-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["KRS / Krajowy Rejestr Sądowy (Polish National Court Register)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-sg","name":"KYB Essentials — Singapore","description":"Quick company verification for Singapore. Confirms the company exists in the official registry, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":147,"step_count":3,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["singapore-company-data","sanctions-check","lei-lookup"],"data_sources":["data.gov.sg — Entities Registered with ACRA (CKAN datastore_search API)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-complete-pl","name":"KYB Complete — Poland","description":"Comprehensive company verification for Poland. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["polish-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["KRS / Krajowy Rejestr Sądowy (Polish National Court Register)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-pl","name":"Invoice Verify — Poland","description":"Invoice fraud detection for Poland. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["polish-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["KRS / Krajowy Rejestr Sądowy (Polish National Court Register)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-sg","name":"KYB Complete — Singapore","description":"Comprehensive company verification for Singapore. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":270,"step_count":11,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["singapore-company-data","lei-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["data.gov.sg — Entities Registered with ACRA (CKAN datastore_search API)","GLEIF (Global Legal Entity Identifier Foundation)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-sg","name":"Invoice Verify — Singapore","description":"Invoice fraud detection for Singapore. Verifies the invoicing company exists, validates payment details (IBAN, BIC), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":277,"step_count":12,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["singapore-company-data","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["data.gov.sg — Entities Registered with ACRA (CKAN datastore_search API)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-essentials-pt","name":"KYB Essentials — Portugal","description":"Quick company verification for Portugal. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["portuguese-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Registo Comercial (Portuguese Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:03.788Z"},{"slug":"kyb-complete-pt","name":"KYB Complete — Portugal","description":"Comprehensive company verification for Portugal. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["portuguese-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Registo Comercial (Portuguese Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:03.788Z"},{"slug":"invoice-verify-pt","name":"Invoice Verify — Portugal","description":"Invoice fraud detection for Portugal. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["portuguese-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Registo Comercial (Portuguese Commercial Register)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-04-28T12:42:03.788Z"},{"slug":"kyb-essentials-hr","name":"KYB Essentials — Croatia","description":"Quick company verification for Croatia. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["croatian-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["Sudski registar REST API — Ministarstvo pravosuđa i uprave (Croatian Court Register)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-complete-hr","name":"KYB Complete — Croatia","description":"Comprehensive company verification for Croatia. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["croatian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Sudski registar REST API — Ministarstvo pravosuđa i uprave (Croatian Court Register)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-hr","name":"Invoice Verify — Croatia","description":"Invoice fraud detection for Croatia. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["croatian-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Sudski registar REST API — Ministarstvo pravosuđa i uprave (Croatian Court Register)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"unverified","last_tested_at":"2026-05-07T14:10:27.812Z"},{"slug":"kyb-essentials-gr","name":"KYB Essentials — Greece","description":"Quick company verification for Greece. Confirms the company exists in the official registry, validates VAT registration, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":4,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["greek-company-data","vat-validate","sanctions-check","lei-lookup"],"data_sources":["GEMI Open Data API — Γενικό Εμπορικό Μητρώο (Greek Business Registry)","VIES (EU VAT Information Exchange System, European Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:09:25.612Z"},{"slug":"kyb-complete-gr","name":"KYB Complete — Greece","description":"Comprehensive company verification for Greece. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":13,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["greek-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["GEMI Open Data API — Γενικό Εμπορικό Μητρώο (Greek Business Registry)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-gr","name":"Invoice Verify — Greece","description":"Invoice fraud detection for Greece. Verifies the invoicing company exists, validates payment details (IBAN, BIC, VAT), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"eu","transparency_tag":"mixed","compliance_coverage":[],"search_tags":[],"capabilities":["greek-company-data","vat-validate","vat-format-validate","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["GEMI Open Data API — Γενικό Εμπορικό Μητρώο (Greek Business Registry)","VIES (EU VAT Information Exchange System, European Commission)","Algorithmic validation (EU VAT number format rules per country)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:09:25.612Z"},{"slug":"kyb-essentials-us","name":"KYB Essentials — United States","description":"Quick company verification for United States. Confirms the company exists in the official registry, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":3,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["us-company-data","sanctions-check","lei-lookup"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-complete-us","name":"KYB Complete — United States","description":"Comprehensive company verification for United States. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["us-company-data","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-us","name":"Invoice Verify — United States","description":"Invoice fraud detection for United States. Verifies the invoicing company exists, validates payment details (IBAN, BIC), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["us-company-data","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["SEC EDGAR (US Securities and Exchange Commission)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-essentials-ca","name":"KYB Essentials — Canada","description":"Quick company verification for Canada. Confirms the company exists in the official registry, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":3,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["canadian-company-data","sanctions-check","lei-lookup"],"data_sources":["Corporations Canada / Provincial registries","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-complete-ca","name":"KYB Complete — Canada","description":"Comprehensive company verification for Canada. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["canadian-company-data","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Corporations Canada / Provincial registries","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-ca","name":"Invoice Verify — Canada","description":"Invoice fraud detection for Canada. Verifies the invoicing company exists, validates payment details (IBAN, BIC), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["canadian-company-data","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Corporations Canada / Provincial registries","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"aging","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-essentials-au","name":"KYB Essentials — Australia","description":"Quick company verification for Australia. Confirms the company exists in the official registry, screens against international sanctions lists, and checks LEI status.","category":"compliance-verification","price_cents":150,"step_count":3,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","know your business","company verification","quick verification"],"capabilities":["au-company-data","sanctions-check","lei-lookup"],"data_sources":["Australian Business Register (ABR)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","GLEIF (Global Legal Entity Identifier Foundation)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"},{"slug":"kyb-complete-au","name":"KYB Complete — Australia","description":"Comprehensive company verification for Australia. Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["au-company-data","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","risk-narrative-generate"],"data_sources":["Australian Business Register (ABR)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T13:50:42.361Z"},{"slug":"invoice-verify-au","name":"Invoice Verify — Australia","description":"Invoice fraud detection for Australia. Verifies the invoicing company exists, validates payment details (IBAN, BIC), screens for sanctions and adverse media, analyzes sender domain trustworthiness, and produces a plain-language fraud assessment.","category":"compliance-verification","price_cents":250,"step_count":12,"geography":"us-global","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","invoice fraud","invoice verification","payment fraud","BEC","business email compromise","accounts payable","AP automation"],"capabilities":["au-company-data","iban-validate","bank-bic-lookup","sanctions-check","adverse-media-check","invoice-validate","domain-reputation","whois-lookup","email-validate","dns-lookup","redirect-trace","risk-narrative-generate"],"data_sources":["Australian Business Register (ABR)","Algorithmic validation (ISO 13616 IBAN standard + bank registry)","SWIFT/BIC directory (bank identification)","Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK OFSI, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","Algorithmic (invoice field validation, cross-check calculations)","Threat intelligence feeds (multi-source scoring)","WHOIS protocol (ICANN-accredited registrar databases)","Algorithmic (syntax) + DNS protocol (MX record verification)","DNS protocol (authoritative nameservers)","HTTP fetch (manual redirect following, full chain capture)","Claude Sonnet (Anthropic API)"],"freshness_level":"fresh","last_tested_at":"2026-05-07T14:29:20.548Z"}],"total":114}