Checking the supplier detailsCompany verification.
Confirm a company exists, is active and who can sign for it, from the official register.
Compliance,
built for AI.
Verify any company, trace who owns it and screen it against sanctions, straight from official registers. One request from your team or your AI agent, with the cost approved before anything runs.
#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 #suppliers4 checks · Cost approved up front
Illustrative example. A new supplier in #suppliers triggers a check that comes back clean.
- 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 files each come with their own login, format and contract. Apiosk connects them once. Your team or your agent asks one question and gets one answer, with every source named.
More checks. Fewer people to run them.
The EU Anti-Money Laundering Regulation generally applies from 10 July 2027 and raises the bar on knowing your counterparties. At the same time, AI agents are starting to onboard suppliers and move money on their own. Both need verified company data on demand, not a login per register.
Read the EU regulationThe checks behind every onboarding.
Start with one counterparty. Every result names its sources.
Beneficial ownership.
See who ultimately owns and controls a company, taken from filings, not from what a website claims.
Sanctions and PEP screening.
Screen a company and its people against sanctions lists and watchlists before you onboard or pay them.
Court records.
Find what courts have on file about a counterparty before you sign.
Ask. Approve. Monitor.
No integrations to build. No contract per data source.
- 01
Ask in plain language.
In Apiosk, in Slack, or from ChatGPT, Claude or your own agent.
- 02
Approve the cost.
See the sources and the maximum price first. Nothing runs until you say yes.
- 03
Keep watching.
Repeat the check on your schedule. Get the full result, or only what changed, in Slack or Gmail.
Official sources. Not guesses.
Company registers, ownership records, sanctions lists and public records, connected once and named on every answer.
Your agent runs the check. Your team sets the rules.
Connect through MCP or the API. Your agent runs the same checks within the spending limits and approval rules your team sets.
Connect an agentEvidence on
every answer.
Each result shows where every fact came from and when it was retrieved. Every run and its cost stays in your history, ready for an audit. 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 pricingWhich countries do you cover?
Company-register checks include the Netherlands and the United Kingdom. GLEIF legal-entity data and sanctions screening cover international records; VIES validates EU and Northern Ireland VAT numbers. Availability varies by company, filing and source. When a record is not available, we say so.
How does approval work for agents?
You set spending ceilings per request and per rolling day when you connect an agent. Checks need approval in the conversation or in Apiosk, unless you have explicitly authorized small runs in that conversation. A request above a connection limit is refused before it is charged; a person must review the limit in Apiosk before it can proceed.