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Send us 20 suppliers. Get a checked file in 24 hours.

For compliance, onboarding (KYB), procurement and risk teams working with French and Spanish companies. We run your list through the official registers and send back every fact with its source and check date, plus what we could not confirm.

Start a free pilot See a sample result

Free, no card, no commitment. After the pilot, plans start at €49 a month.

Who it is for

  • Compliance and KYB teams onboarding French or Spanish business customers.
  • Procurement teams checking suppliers before they pay or sign.
  • Risk teams reviewing a list of counterparties.

What you send

  • A CSV or a plain list, up to 20 rows.
  • France: company name and SIREN or SIRET.
  • Spain: company name and province (Spanish companies can't be looked up by NIF).
  • No personal data: companies only.

What you get back, for each company

  • Status, with its date.
  • Registered address and identifiers.
  • France: BODACC insolvency notices. Spain: the latest BORME act.
  • The source and the check date of each fact.
  • A proof code for each verification.
  • A “what we could not confirm” column.

What we measure together

  • Minutes saved per company.
  • Issues found: ceased companies, address mismatches, insolvency notices.

A sample result

Six companies, checked through the live API on 12 October 2026. Peugeot SA comes back unverified: the register shows it ceased, and the file says so.

CompanyIdentifiersStatusRegistered addressInsolvency (France) or latest BORME act (Spain)SourceChecked onProof codeWhat we could not confirm
DANONE FR SIREN 552032534SIRET 55203253400703VAT FR27552032534 Active (as of 2026-09-10) 59-61 RUE LA FAYETTE 75009 PARIS Not checked in this sample Annuaire des Entreprises (INSEE Sirene) 2026-10-11 Not run in this sample
  • Insolvency not checked in this sample.
  • VAT registration not checked (see VIES).
PEUGEOT SA FR SIREN 552100554SIRET 55210055400054VAT FR96552100554 Ceased (as of 2021-01-16) RTE DE GIZY 78140 VELIZY-VILLACOUBLAY BODACC: not covered for this company (notices loaded since 2008-02-13) Annuaire des Entreprises (INSEE Sirene) 2026-10-11 FUE-FR-20261012-C8G7R6
  • Outcome: unverified (company_inactive).
  • VAT registration not checked (see VIES).
  • Sources disagree on the creation date: both values are kept.
RENAULT FR SIREN 441639465SIRET 44163946500091VAT FR63441639465 Active (as of 2025-12-06) 122-122 122 B AVENUE DU GENERAL LECLERC 92100 BOULOGNE-BILLANCOURT Not checked in this sample Annuaire des Entreprises (INSEE Sirene) 2026-10-11 Not run in this sample
  • Insolvency not checked in this sample.
  • VAT registration not checked (see VIES).
DOCTOLIB FR SIREN 794598813SIRET 79459881300077VAT FR14794598813 Active (as of 2026-03-03) 54 QUAI CHARLES PASQUA 92300 LEVALLOIS-PERRET Not checked in this sample Annuaire des Entreprises (INSEE Sirene) 2026-10-11 Not run in this sample
  • Insolvency not checked in this sample.
  • VAT registration not checked (see VIES).
MERCADONA SA ES Registry sheet V-5581 Unknown C/ ALFONSO ROIG ALFONSO S/N (ALBALAT DELS SORELLS), VALENCIA/VALÈNCIA Revocaciones, BORME-A-2026-194-46, published 2026-10-07 BORME (BOE) 2026-10-10 Not run in this sample
  • Status unknown: no BORME act says otherwise.
  • No NIF/CIF: Spain has no tax-ID lookup.
TELEFONICA SA ES Registry sheet M-6164 Unknown Not in the acts loaded Revocaciones, BORME-A-2026-150-28, published 2026-08-06 BORME (BOE) 2026-10-10 Not run in this sample
  • Status unknown: no BORME act says otherwise.
  • No NIF/CIF: Spain has no tax-ID lookup.
  • Address not in the acts loaded.

Sample generated on 12 October 2026 from the live API (keyless MCP server). Every value is copied from its answers; nothing was edited. Download the sample (CSV)

How to start

Email us your company, your role and how many rows you have. We reply with where to send the list.

Start a free pilot

Free, no card, no commitment. After the pilot, plans start at €49 a month.

Questions about the pilot

Is the pilot really free?

Yes. No card and no commitment. Afterwards you can stay on the free plan (100 units a month) or pick a paid plan from €49 a month.

What do you need from us?

Up to 20 companies: name and SIREN or SIRET for France, name and province for Spain. No personal data.

How fast do we get the file?

Within 24 hours of receiving your list.

Which countries are covered?

France and Spain. In Spain, Fuentio holds companies with a BORME act since 2 January 2009, and there is no NIF or CIF lookup.

Do you check people, such as directors?

No. Fuentio checks companies only: no person's name appears in any answer.

Can we run the checks ourselves?

Yes. Get a free API key, or connect the MCP server to your AI agent: the docs show how.