FactlineFactline
Check who you pay against official records, for finance teams and AI agents.
Factline checks companies, people, invoices and payments against official records before money moves. One API call checks a supplier invoice before you pay it (company register, IBAN, VAT number, sanctions on the company and its people, the sender's email) and returns pass, review or hold. Other checks cover European companies (registers in 10 countries plus GLEIF), sanctions and PEP screening (EU, UN, UK, US), Chinese suppliers (USCC, UFLPA and the US Entity List), crypto wallets against OFAC, and a free pay guard for AI agents paying over x402. It is built for finance and compliance teams and for the AI agents that work for them: there is an MCP server for Claude, ChatGPT, Codex and Cursor, agent skills, a Vercel AI SDK package, an n8n node and a REST API. Every answer cites its source, and paid answers come with a signed receipt you can show an auditor. The first 5 paid checks a day are free, a free trial key has 2,000 credits a month, and you can pay per call in USDC with x402. Independent, not affiliated with any government or register.
FactlineFactline ranks #1 of 1 in KYC & Fraud Prevention on Softrated, with a Score of 30/100.
SCORE
Top 100% of its categoryPublic weighting: reviews 35% · transparency 30% · maintenance 20% · trust 15%
Features
Supplier invoice check before paying: register, IBAN, VAT, sanctions
MCP server, agent skills and AI SDK tools for AI agents
Every answer cites its source, paid answers get a signed receipt
Integrations
Integrates withMachine-checked transparency
4/6Six public links, checked automatically. A passing check = full points on the transparency signal.
Updates
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Pricing
PRICING LINK CHECKED AUTOMATICALLY · LAST CHECK October 2026