RESET Verifica

Quick status of a Mexican RFC in the SAT 69-B list (simulated operations: presumed, definitive, disproved, favorable ruling) and the article 69 lists (CSD revoked, firm debts, not located), with the version and date of each source and when its next publication is expected. Optional 'since' returns what changed after that date. No certificate: use company/verify for a certificate with folio.

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal data).

Parse a Guatemalan FEL electronic invoice (DTE) XML into a consistent JSON object: document type, issue date, currency, issuer (NIT/name), receiver, grand total, tax phrases and the SAT authorization number when present.

Deterministically validate a Mexican RFC (taxpayer ID): format, person type (individual/company), embedded date, and check digit. Structural validation only.

Deterministically validate a Mexican CLABE (18-digit interbank account key): length, check digit, and issuing bank by prefix. Structural validation only.

Deterministically validate a Brazilian CNPJ (company taxpayer ID): format and both check digits (mod-11). Supports the traditional numeric format and the alphanumeric format in force since July 2026. Structural validation only.

Verify a Legal Entity Identifier (LEI) against GLEIF: confirms whether the LEI exists and returns its registration status, entity status, legal name and jurisdiction as published by GLEIF. Global counterparty (KYB) anchor.

Verify a US SEC-registered entity via EDGAR by CIK or ticker: confirms it exists and returns name, CIK, SIC industry, entity type, state of incorporation, tickers/exchanges and recent filings (including the latest 10-K and 10-Q dates). Public SEC data.

Validate a Guatemalan FEL electronic invoice (DTE) XML against the official SAT XML schema (GT_Documento). Returns whether it is schema-valid and the schema errors if not. Structural/schema validation only.

Verify a Mexican company or individual by RFC against official public sources: SAT blacklist 69-B (definitive/presumed), article 69 lists (firm, not-located, cancelled seals), public-procurement sanctions, and sanctioned suppliers. Returns a hash-versioned Verification Record with sources and dates.

Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching wi