VeraData KYB Complete Chile — RUT registry + sanctions + narrative
https://api.veradata.dev/solutions/kyb-complete-clOverview
Complete KYB for Chile in one call: SII RUT registry lookup + global sanctions screening (OFAC+UN+EU+UK, 59k+ entries) + plain-language risk narrative + EU AI Act Art.12 audit trail. VERIFIED/UNVERIFIED/REVIEW/BLOCKED verdict. Use case: verify a Chilean company by RUT before onboarding. Use case: compliance due diligence on a Chile-based counterparty.