KYC API Documentation

Tools (56)

Extracted live via the executor SDK.

• v1Company.companyAlternativeSearch

  KYC API company index lookup by country and mixed parameters. This function requires a country code then a mixture of name

• v1Company.companyAnnouncement

  Request full announcement data identified by announcement id

• v1Company.companyDeepsearchIsin

  Lookup stock exchange listings identified by an ISIN (International Securities Identification Number) number. Search is forwarded to a provider.

• v1Company.companyDeepsearchLei

  Lookup companies identified by a LEI (Legal Entity Identifier) number. Search is forwarded to a provider.

• v1Company.companyDeepsearchName

  Search for companies with a certain name. Search is forwarded to the respective business register of the country.

• v1Company.companyDeepsearchNumber

  Search for companies with a certain register number. Search is forwarded to the respective business register of the country.

• v1Company.companyIdAnnouncements

  Search announcements filed to the business register from a company identified by an id

• v1Company.companyIdDataset

  Get company details by id. The level of details is defined by the dataset parameter

• v1Company.companyIdSuper

  Request company superdata identified by company id

• v1Company.companyMonitorChangeTypesList

  Get current list of available ChangeTypes to subscribe to

• v1Company.companyMonitorId

  Query status of registered monitors for a specific company identified by a company id

• v1Company.companyMonitorList

  Query list of all registered monitors for logged in user

• v1Company.companyMonitorRegister

  Add a company to your perpetual monitoring list and register a callback URL to get monitoring alerts.

• v1Company.companyMonitorUnregister

  Deactivate a previously registered company monitor identified by the notifier id

• v1Company.companyNotificationId

  Query list of registered notifications for a specific company identified by a company id

• v1Company.companyNotificationList

  Query list of registered callback URLs for logged in user

• v1Company.companyNotificationRegister

  Register a new callback URL to get notifications about companies.

• v1Company.companyNotificationUnregister

  Deactivate a previously registered company monitor identified by the notifier id

• v1Company.companySearchName

  KYC API company index lookup for companies with a certain name in a country.

• v1Company.companySearchNumber

  KYC API company index lookup for companies with a certain register number in a country.

• v1EinVerification.einVerificationBasic

  Performs a basic verification check of a given EIN tax number.

• v1EinVerification.einVerificationComprehensive

  Comprehensive verification of a given EIN number. Additionally to the basic verification it will lookup company details

• v1EinVerification.einVerificationLookup

  Lookup EIN number for a company by its company name

• v1IbanVerification.ibanBasic

  Basic verification of an IBAN number validating its structure

• v1IbanVerification.ibanComprehensive

  Comprehensive verification of IBAN number using a service provider for verification

• v1NifVerification.nifBasic

  Performs a basic verification check of a given NIF tax number against NIF.com. Optional parameters may be added to improve calculation of confidence score.

• v1NifVerification.nifComprehensive

  Comprehensive verification of given portuguese NIF number against NIF.com. Optional parameters may help to build a better confidence score. Additional company data will be provided.

• v1Pepsanction.pepMonitorList

  Retrieve a list of all active Pep Sanction Report monitors for this account

• v1Pepsanction.pepMonitorUnregister

  Unregister a previously created Pep Sanction Report Monitor

• v1Pepsanction.pepMonitorUpdate

  Update the webhook URL of an active Pep Sanction Report Monitor

• v1Pepsanction.pepOrder

  Order a new Pep Sanction Check by providing either a business or person name with some additional optional parameters.

• v1Pepsanction.pepRetrieve

  Retrieve a completed Pep Sanction check structured or in pdf depending on given accept header

• v1Product.productAvailability

  Check availability and valid options for a particular product for a particular company identfied by its id

• v1Product.productCatalog

  Returns a catalog of purchasable products available with some metadata for a particular country

• v1Product.productNotifier

  Queries and returns all metadata associated with a notifier identified by its notifer id

• v1Product.productNotifierCreate

  Create a notifier for a particular order. Parameters can be supplied in the path

• v1Product.productOrder

  Place an order for a particular product identified by its SKU for a particular company identified by its id

• v1Product.productOrderConcierge

  Place an order for a concierge product

• v1Product.productOrderUbo

  Place an order for a UBO (ultimate beneficial owner) discovery report

• v1Product.productOrderWithOption

  Place an order for a particular product identified by its SKU with a particular option for a particular company identified by its id

• v1Product.productRetrieve

  Retrieves the document or structured data associated with a completed order identified with its order id

• v1Product.productSearch

  Search for possible products for a particular company identified by its id

• v1Product.productStatus

  Retrieve the current status of an order identified by its order id

• v1Product.productUpdateAction

  Update an existing order identified by its order id

• v1System.healthCheck

  Returns the health information for the official business registers based on usage.

• v1System.systemCountries

  Retrieve the list of all currently enabled countries

• v1System.systemPricelist

  Retrieve pricing rules for your subscription plan

• v1TinVerification.tinVerificationBasicCheck

  Performs a basic verification check of a given TIN number and name.

• v1TinVerification.tinVerificationComprehensiveCheck

  Performs an EIN name match using provided TIN Number. Additionally to the name lookup it will lookup company details

• v1TinVerification.tinVerificationNameLookup

  Performs an EIN name match using provided TIN Number

• v1VatVerification.vatBasic

  Basic verification of given VAT number against VIES. Optional parameters may help to build a better confidence score.

• v1VatVerification.vatComprehensive

  Extended verification of given VAT number against VIES. Optional parameters may help to build a better confidence score.

• v1VatVerification.vatLevelTwo

  Second Level Verification of VAT number against BMF Austria. Optional confirmation parameter can be provided to order a Confirmation Report.

• v1VatVerification.vatLookup

  Reverse VAT Lookup: Search for companies and their VAT numbers by company name. Search is forwarded to a provider.

• openapi.previewSpec

  Preview an OpenAPI document before adding it as a source

• openapi.addSource

  Add an OpenAPI source and register its operations as tools