Handelswerk
supplier batch check
Batch supplier due-diligence triage for procurement and onboarding agents. For every supplier it screens the name against the EU consolidated financial sanctions list, the US OFAC SDN list and the UK Sanctions List (entity designations, UN-derived entries flagged), with a match quality of strong, medium or weak; validates the VAT ID live against VIES (valid, invalid or not checkable); looks up the LEI at GLEIF (registration status, registration country, last update) and checks the domain for.
POST https://handel.halowerk.com/v1/supplier-batch-checkEingaben
| Feld | Typ | Pflicht | Beschreibung |
|---|---|---|---|
| suppliers | array | Ja | 1 to 50 suppliers per batch; flat 0.50 USDC per batch. |
Vollständiges Eingabeschema anzeigen
{
"type": "object",
"required": [
"suppliers"
],
"additionalProperties": false,
"properties": {
"suppliers": {
"type": "array",
"minItems": 1,
"maxItems": 50,
"items": {
"type": "object",
"required": [
"name",
"country"
],
"additionalProperties": false,
"properties": {
"name": {
"type": "string",
"minLength": 2,
"maxLength": 200,
"description": "Company name with legal form, e.g. \"Hetzner Online GmbH\"."
},
"country": {
"type": "string",
"pattern": "^[A-Za-z]{2}$",
"description": "ISO country code, e.g. DE."
},
"vat_id": {
"type": "string",
"minLength": 4,
"maxLength": 20,
"description": "Optional EU VAT ID, checked live at VIES."
},
"domain": {
"type": "string",
"minLength": 4,
"maxLength": 253,
"description": "Optional domain; DNS only."
},
"lei": {
"type": "string",
"minLength": 20,
"maxLength": 20,
"description": "Optional LEI, looked up at GLEIF."
},
"ref": {
"type": "string",
"maxLength": 64,
"description": "Optional reference, echoed back."
}
}
},
"description": "1 to 50 suppliers per batch; flat 0.50 USDC per batch."
}
}
}Veröffentlichtes Eingabebeispiel
{
"suppliers": [
{
"name": "Hetzner Online GmbH",
"country": "DE",
"vat_id": "DE812871812",
"domain": "hetzner.com",
"lei": "391200XMWUW8G8MXV439"
},
{
"name": "IRISL Europe GmbH",
"country": "DE"
}
]
}Ergebnis & Dokumentation
Maschinenlesbare Dokumentation dieses Hubs
Quelle dieser Seite: der veröffentlichte HALOWERK-Katalog. Stand: 2026-11-02, 16:43 UTC.
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