MadTaco

MadTaco provides critical verification and utility APIs to ensure accuracy before your operations proceed. Key functionalities include: * Tax ID validation across various countries * Sanctions screening against official lists * Comprehensive company verification * Detailed domain inspection * IBAN, email, and phone number validation This platform offers a robust suite of checks to reduce risk and enhance data integrity. With a single credit balance, you can access multiple verification services, streamlining your due diligence processes. The system operates on a pay-per-call model, ensuring that you only incur charges for successful checks; failed verifications are never charged, providing cost efficiency. MadTaco integrates data from reputable sources such as OFAC, EU/UK/UN consolidated lists, official registries, and central banks, with daily updates to maintain accuracy. Evidence logs are provided for every paid check, offering transparency and auditability. The platform also includes free validation tools for tax IDs, IBANs, financial instruments, Chilean indicators, emails, and phone numbers. Designed for developers and compliance teams, MadTaco simplifies the integration of essential background checks into existing systems. Whether you need to validate customer information, screen potential partners, or inspect digital assets, these APIs offer reliable and up-to-date information to support informed decision-making.