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    Verify a Company Before Paying It

    1

    Sanctions, company registries and contractor licence check with one clear verdict before money moves

    Free

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    Verify a Company Before Paying It

    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.

    CheckSourceResult
    SanctionsUS Consolidated Screening List (incl. OFAC SDN)No match
    Legal entityGLEIFFound, ACTIVE
    Contractor licenceWA / OR registriesNot 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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    Trust & safety

    Security scanned

    Verified clean 3 days ago

    • Free to download with an account

    Requires

    Apify
    Tonbot
    Tolca (Optional, Free QuéBec Checks): Https://Tolca.Tonbot.Ca/Mcp/Public MCP
    Apify account (optional, paid checks for all countries)

    Listed3 days ago

    What's inside

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