# FactlineFactline

Check who you pay against official records, for finance teams and AI agents.

- Score: 30/100 (reviews 0, transparency 70, maintenance 46, trust 0)
- Website: https://factline.dev
- Categories: KYC & Fraud Prevention (primary), Legal Compliance, Supplier Management
- Pricing: Usage-based, free plan
- Platforms: Web, API
- Deployment: Cloud
- Languages: en, zh, hi, es, fr, ar, bn, pt, ru, ur, id, de, ja, mr, te, tr, ta, vi, ko, it
- Integrations: Claude Code, n8n, Claude, Cursor, ChatGPT
- Verified links: docs, integrations, pricing, status, website
- Pricing page: https://factline.dev/business
- Docs: https://factline.dev/docs
- Status page: https://factline.dev/status
- Profile updated: 2026-10-30

## About

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.
## 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

Source: https://softrated.com/product/factlinefactline
Directory: https://softrated.com (independent directory of software and SaaS; public Score /100, verified reviews, machine-checked transparency, no paid placement)