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- Verify a Company Before Paying It
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Verify a Company Before Paying It
Sanctions, company registries and contractor licence check with one clear verdict before money moves
Free
Verify a Company Before Paying It
Example session with this skill installed
Before we wire 12,000 USD to "Acme Supply Co." in the US, run a vendor check.
- Read your context and instructions
- Compiled the verify a company
Summary
Checked Acme Supply Co. (US) against sanctions lists and official registries. No red flag found, but the match is by name only.
| Check | Source | Result |
|---|---|---|
| Sanctions | US Consolidated Screening List (incl. OFAC SDN) | No match |
| Legal entity | GLEIF | Found, ACTIVE |
| Contractor licence | WA / OR registries | Not applicable |
Verdict: OK
Company checked: ACME SUPPLY CO. (fictional example)
Why:
- No match on the US consolidated sanctions list
- Legal entity found and ACTIVE in GLEIF
Sources: US Consolidated Screening List, GLEIF (extraction dates as returned)
Next steps
- Confirm the bank account belongs to this legal entity before wiring.
- Re-run the check right before any large payment.
Connects securely to your tools. The creator never sees your data.
About this skill
Give your agent a reliable way to check a business before you pay, hire or sign with it.
What it checks
- Sanctions: US Consolidated Screening List (incl. OFAC SDN)
- Company registries: UK Companies House, Canada federal corporations, GLEIF legal entities
- Contractor licences: Québec RBQ, RENA (public-contract ban), environmental penalties; Washington and Oregon licences
What you get One verdict (OK, TO REVIEW, BLOCKING, NOT FOUND), the reasons, and the official sources with extraction dates.
How it runs
- Québec contractors: free daily quota through the public Tolca MCP server, no account
- All countries: pay per check through the Apify API (USD 0.05 per company, USD 0.10 per Québec contractor)
- x402 agents: pay per call in USDC
Businesses only, never individuals. Disclosure: the author operates Tolca (tolca.tonbot.ca). The skill itself is free.
How to use
Skills on Agensi run inside your AI agent. Copy the prompt, paste it into your agent, and it connects to Agensi and installs this skill for you. If a payment is needed, your agent shows it to you first.
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