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Business verification with company data, UBO identification, and director checks
https://api.txcloud.io/v1/kyb
https://sandbox.api.txcloud.io/v1/kyb
curl https://api.txcloud.io/v1/kyb/companies/search \
-H "Authorization: Bearer txc_live_your_api_key"
import TXCloud from '@txcloud/sdk';
const txcloud = new TXCloud('your_api_key');
const company = await txcloud.kyb.verify({
company_name: 'TXCloud Technologies',
registration_number: 'RC123456',
country: 'MA',
checks: ['registry', 'ubo', 'directors']
});
console.log(company.status); // 'verified'
console.log(company.ubos); // [{ name: '...', ownership: 51 }]
| Method | Endpoint | Description |
|---|---|---|
| POST | /kyb/verify | Verify a business |
| GET | /kyb/companies/search | Search companies |
| GET | /kyb/companies/{id} | Get company details |
| GET | /kyb/companies/{id}/ubos | Get UBOs |
| GET | /kyb/companies/{id}/directors | Get directors |
| GET | /kyb/companies/{id}/documents | Get documents |