> ## Documentation Index
> Fetch the complete documentation index at: https://docs.txcloud.thetekcircle.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Verify business document



## OpenAPI

````yaml openapi/kyb.yaml post /kyb/documents/verify
openapi: 3.0.3
info:
  title: TXCloud KYB API
  version: 1.0.0
  description: |
    Know Your Business - Business verification and corporate due diligence.
    Verify companies, identify beneficial owners, and screen against watchlists.
servers:
  - url: https://api.txcloud.io/v1
  - url: https://sandbox.api.txcloud.io/v1
security:
  - BearerAuth: []
tags:
  - name: Verification
    description: Business verification
  - name: Companies
    description: Company data
  - name: Documents
    description: Document verification
  - name: Screening
    description: Sanctions/PEP screening
  - name: Risk
    description: Risk assessment
  - name: Monitoring
    description: Company monitoring
  - name: Registries
    description: Registry access
paths:
  /kyb/documents/verify:
    post:
      tags:
        - Documents
      summary: Verify business document
      operationId: verifyBusinessDocument
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/DocumentVerifyRequest'
      responses:
        '200':
          description: Verification result
components:
  schemas:
    DocumentVerifyRequest:
      type: object
      required:
        - document
        - company
      properties:
        document:
          type: object
          properties:
            type:
              type: string
            file:
              type: string
              format: byte
            country:
              type: string
        company:
          type: object
          properties:
            name:
              type: string
            registration_number:
              type: string
        checks:
          type: array
          items:
            type: string
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer

````