Screen new French business clients with Sirenic KYB, Slack and Google Sheets
Screen new French business clients with Sirenic KYB, Slack and Google Sheets
Apps used in template
About
When a business client signs up, your form sends its SIREN and one Sirenic call returns the official KYB file of the French company: identity, officers, BODACC legal notices, filed accounts and sanctions screening of the company and every officer against six official lists. Readable rules stop a ceased company and send insolvency notices, sanctions matches to verify and any block missing or not fully read to a human; only a complete, clean file is approved. Google Sheets logs every decision and Slack alerts compliance on stops and reviews.
No Make app to install: the Sirenic call goes through the HTTP app (Make a request), with your Sirenic API key as an API key credential (placement In the header, name X-Api-Key); create the key at https://api.sirenic.eu/compte?utm_source=make&utm_campaign=w6-kyb-onboarding-slack-sheets. The setup wizard asks for your API key, audit spreadsheet and Slack channel. Sheet headers: Checked at, SIREN, Company, Decision, Status, Insolvency notices, Screening, Officers not screened, Completeness, Missing blocks, Sirenic: source. Messages and rows end with a dated source line that links to Sirenic when the check ran. The source line can be edited or removed. Price: $0.15 per file. An error response is never billed, and a verified account gets 150 free calls a month on routes at $0.05 or less. Try it with the SIREN 418009726.
What the data covers: https://api.sirenic.eu/en/use-cases/kyb-automated-business-verification-with-per-block
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