Checking the supplier detailsCompany verification.
Confirm a company exists, is active and who signs for it, straight from official business registers.
Show the company profile of Acme Inc.Soon available
Compliance,
built for AI.
Verify companies, trace their owners and screen them against sanctions lists from official sources. For your team, and for the AI agents working for it.
#suppliersSupplier checkNo red flags found
Acme B.V.
Example supplier
Company existsKVK · Dutch Chamber of CommercePass- IBAN is validIBAN check · bank and check digitsPass
No sanctions or PEP hitOpenSanctions · Sanctions & watchlistsPass- No adverse news foundNews sources · last 12 monthsPass
Reply posted in #suppliers€X.XX
- Official sources
- Price approved up front
- Every run on record
Compliance data is scattered. Your checks should not be.
Business registers, ownership records, sanctions lists and court filings each sit behind their own access, format and price. Apiosk connects them once, so a person or an AI agent can run a full check in one request and get one sourced answer.
The checks behind every onboarding.
Start with one counterparty. Every result names the sources behind it.
Beneficial ownership.
See who ultimately owns and controls a company, taken from what has been filed rather than what a website claims.
Find the beneficial owners of Acme Inc.Soon available
Sanctions screening.
Screen a company or person against sanctions lists and watchlists before you onboard or pay them.
Screen Acme Inc. against sanctions listsSoon available
Court records.
Find what courts have on file about a counterparty before you sign with them.
Find court records for Acme Inc.Soon available
Ask. Approve. Monitor.
No integrations to build and no contract per data source.
- 01
Ask in plain language.
In Apiosk, or from ChatGPT, Claude or your own agent through MCP or API.
- 02
Approve the cost.
See the sources and the maximum price before anything runs. Nothing runs until you approve.
- 03
Monitor on a schedule.
Repeat the check on the days you choose and receive the results, or only what changed, in Slack or Gmail.
Official sources. Not guesses.
Business registers, ownership records, sanctions lists and public records. Connected once, ready for every check.
- Kamer van KoophandelDutch company register
- GLEIFLegal entities & ownership
- OpenSanctionsSanctions & watchlists
- Overheid.ioDutch public records
- KOOPOfficial Dutch publications
- PDOKMaps & addresses
Built for
AI agents.
Connect through MCP or API. Your agent runs the checks it needs within the spending limits and approval rules you set.
Connect an agentEvidence on
every answer.
Each result names the sources behind it, and every run and its cost stays in your history. The decision stays yours.
Talk to the teamWhat is Apiosk?
Apiosk is AI-native compliance infrastructure. It gives your team and your AI agents one way to run compliance checks, such as company verification, beneficial ownership, sanctions screening and court records, against official sources. You ask in plain language, review the sources and maximum cost, approve, and get one sourced answer. Once, or on a schedule.
Which checks can I run?
Company profiles and filed accounts from business registers, beneficial ownership, sanctions and watchlist screening, court records, and identifier checks such as VAT numbers and IBANs. Coverage depends on the country and the source. If a source has no record, the result says what is missing rather than guessing.
Explore all checksDoes Apiosk make the compliance decision?
No. Apiosk retrieves the data, combines it and shows where every part came from. Assessing the result and deciding what to do with it stays with you and your compliance process.
How does ongoing monitoring work?
After your first result, choose Make recurring. Pick the days and time, and how much it may spend: a fixed number of prepaid runs, or pay as you go with a maximum per run. Apiosk repeats the check on that schedule and delivers every result, or only what changed, to Slack or Gmail. Each run and its cost stays visible in the order's history.
Can my AI agent run checks?
Yes. Apiosk is available as a connector for ChatGPT and Claude, and through MCP or API for other agents and tools. Authorize the agent once; your spending limits and approval rules control what it can run.
Connect an agentHow much does it cost?
Each check is priced from the sources it uses. Apiosk shows the sources and maximum cost, including its service fee, before anything runs, and recurring checks stay within the budget you approve. You pay from your Apiosk balance, with no subscription required.
See pricing