What teams build with Prometiam

Official company-registry data for Spain, France, the United Kingdom, Ireland, Poland and Norway, plus directors, corporate events, insolvency notices and sanctions screening — through one REST API and one key. These are the jobs customers use it for, grouped by the team that owns the budget. Every tier includes all six countries and the same endpoints; tiers differ by request volume, rate limit and screening scope.

Compliance and AML

• Verify a business at onboarding — an identifier in, a verified profile out: legal name, status, address, capital and officers.
• Screen a name against sanctions lists — 6 sources (EU, UN, OFAC, UK OFSI, French gels, US CSL), 44,000+ active entities, fuzzy-matched with a score you can threshold.
• Find who actually owns a company — UK Persons with Significant Control, searchable by name. PSC is a UK register; the other registries return officers and directors, which is not the same thing.
• Re-verify the book you already onboarded — periodic review as a job that runs, on a pull schedule or a webhook.
• Validate a VAT number before you invoice — VIES across 27 member states plus XI, on the free tier.

Credit and finance

• Catch a customer failing before the invoice bounces — over a million corporate distress and dissolution notices across eight markets, with the two kept apart.
• Watch a portfolio for corporate events — capital, director, dissolution and insolvency changes, pulled daily or pushed to a webhook.
• Check a supplier before you depend on them — third-party risk on the same machinery as counterparty risk.

Fraud and investigations

• Map the people behind a network of companies — cross-directorship rollups for shell and phoenix patterns.
• Trace a corporate group to its parent — GLEIF Level-2 ownership, for entities that hold an LEI.

Trade compliance

• Screen against denied-party lists — 11 US export-control lists in the same call as sanctions.

Growth and revenue

• Reach a company the week it incorporates — every company registered today across the six countries, filterable by date.
• Build a target list from registry firmographics — sector, NACE, company age and employee band, with an enforced suppression list and no inferred personal emails.
• Clean up the company records in your CRM — resolve a messy name to an official registry identifier and dedupe against it.

Use it from Claude or Cursor, without writing code

Prometiam ships an official Model Context Protocol server, prometiam-risk-mcp, with 30 tools covering the same endpoints. An analyst asks a question in plain language inside Claude Desktop, Cursor or any MCP client, and the answer is drawn from official registry data rather than the model's memory. One command, npx -y prometiam-risk-mcp, the same API key, and the free tier is enough to try it. See the package on npm.

Free tier: 1,000 calls a month, no credit card. Published pricing from EUR 9.99/month. Full endpoint reference at the API documentation, coverage by country at coverage, and industry pages for fintech, payment providers, crypto and CASPs, marketplaces and lenders.