Agentum Compliance & Entity Resolver Agent

{
  "name": "Agentum Compliance & Entity Resolver Agent",
  "description": "Deterministic global corporate entity resolution (UK Companies House, Swiss ZEFIX, Australian ABR, Singapore ACRA, US SEC EDGAR, European Registries, and Worldwide GLEIF LEI), live EU VIES VAT validation, and OFAC/EU/UN sanctions screening.",
  "url": "https://agentum.asimplek.cloud",
  "mcpUrl": "https://agentum.asimplek.cloud/mcp",
  "version": "0.2.0",
  "provider": {
    "organization": "Agentum Network",
    "url": "https://github.com/Algiras/agentum-skills"
  },
  "capabilities": {
    "streaming": true,
    "pushNotifications": false,
    "stateTransitionHistory": false
  },
  "authentication": {
    "schemes": [
      "none",
      "x402",
      "Payment"
    ],
    "freeTierCallsPerDay": 5
  },
  "defaultInputModes": [
    "application/json",
    "text/plain"
  ],
  "defaultOutputModes": [
    "application/json"
  ],
  "skills": [
    {
      "id": "resolve_entity",
      "name": "Deterministic Global Corporate Entity & Registry Resolver",
      "description": "Deterministic Global Corporate Entity & Registry Resolver. Resolves official national corporate registry records, company status, and business identifiers worldwide across primary commercial jurisdictions (including US, UK, EU-27, Switzerland, Australia, Singapore, and global LEI). Accepts company names, domains, or national registration numbers with optional ISO country code.",
      "tags": [
        "entity",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Resolve NVIDIA CORP (US)",
        "Resolve Revolut Bank UAB (LT)",
        "Resolve Atlassian Pty Ltd (AU)",
        "Resolve Nestle SA (CH)"
      ]
    },
    {
      "id": "verify_eu_vat",
      "name": "Verify EU VAT registration status via VIES",
      "description": "Validates European Union VAT identification numbers against the live official EU VIES system, linking against known company profiles.",
      "tags": [
        "compliance",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Verify EU VAT IE6388047V",
        "Verify EU VAT LT100011706713",
        "Verify EU VAT DE129274202"
      ]
    },
    {
      "id": "screen_sanctions",
      "name": "Screen entity or individual against global sanctions lists",
      "description": "Performs fuzzy and exact sanctions screening against OFAC SDN and EU Financial Sanctions with configurable similarity thresholds.",
      "tags": [
        "compliance",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Screen SEVERSTAL PAO against OFAC and EU sanctions"
      ]
    },
    {
      "id": "check_vendor",
      "name": "All-in-one 1-shot vendor KYB due diligence & compliance verdict",
      "description": "Composite autonomous KYB vendor due diligence tool. Concurrently resolves corporate identity across global registers, validates European Commission VIES VAT numbers, and screens global sanctions (OFAC/EU/UN). Returns a definitive compliance verdict (APPROVED, FLAGGED_FOR_REVIEW, or REJECTED) with a full audit trail in a single round trip.",
      "tags": [
        "compliance",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Screen SEVERSTAL PAO against OFAC and EU sanctions"
      ]
    },
    {
      "id": "verify_bank_payee",
      "name": "Verify SEPA / international IBAN format, checksum, and country alignment",
      "description": "Validates International Bank Account Numbers (IBAN) using ISO 13616 specifications and MOD-97 checksum validation. Verifies whether the issuing country matches the expected corporate jurisdiction to prevent invoice fraud and redirection attacks.",
      "tags": [
        "compliance",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Screen SEVERSTAL PAO against OFAC and EU sanctions"
      ]
    },
    {
      "id": "batch_resolve",
      "name": "Batch resolve multiple corporate entities concurrently (up to 25)",
      "description": "Concurrently resolves multiple corporate entity names, registration numbers, or domains across national registries. Optimized for agent data pipelines, CSV processing, and batch supplier onboarding.",
      "tags": [
        "entity",
        "kyb",
        "compliance",
        "entity-resolution",
        "sanctions",
        "vat"
      ],
      "examples": [
        "Screen SEVERSTAL PAO against OFAC and EU sanctions"
      ]
    }
  ]
}