# Agentum Compliance & Entity Resolver Agent

> 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.

- **Domain**: `agentum.asimplek.cloud`
- **Provider**: Agentum Network (https://github.com/Algiras/agentum-skills)
- **Kind**: a2a_agent
- **Live-responds (last probe)**: False
- **Signed card**: False
- **Streaming**: True
- **Quality score**: 75%
- **Payment protocol**: x402 · network `eip155:8453`

## Skills
- **Deterministic Global Corporate Entity & Registry Resolver** — Deterministic Global Corporate Entity & Registry Resolver. Resolves official national corporate registry records, company status, and business identifiers world
- **Verify EU VAT registration status via VIES** — Validates European Union VAT identification numbers against the live official EU VIES system, linking against known company profiles.
- **Screen entity or individual against global sanctions lists** — Performs fuzzy and exact sanctions screening against OFAC SDN and EU Financial Sanctions with configurable similarity thresholds.
- **All-in-one 1-shot vendor KYB due diligence & compliance verdict** — Composite autonomous KYB vendor due diligence tool. Concurrently resolves corporate identity across global registers, validates European Commission VIES VAT num
- **Verify SEPA / international IBAN format, checksum, and country alignment** — Validates International Bank Account Numbers (IBAN) using ISO 13616 specifications and MOD-97 checksum validation. Verifies whether the issuing country matches 
- **Batch resolve multiple corporate entities concurrently (up to 25)** — Concurrently resolves multiple corporate entity names, registration numbers, or domains across national registries. Optimized for agent data pipelines, CSV proc

## URLs
- Agent card: https://agentum.asimplek.cloud/.well-known/agent.json
- Page (HTML): https://agenstry.com/agents/agentum.asimplek.cloud