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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.

The KYB (Know Your Business) API enables comprehensive business verification across MENA and Africa.

Key Features

Company Search

Search business registries across 50+ countries

UBO Discovery

Identify Ultimate Beneficial Owners

Director Verification

Verify directors and authorized signatories

Document Retrieval

Retrieve official company documents

Base URL

https://api.txcloud.io/v1/kyb
For testing, use the sandbox environment:
https://sandbox.api.txcloud.io/v1/kyb

Authentication

All requests require a Bearer token:
curl https://api.txcloud.io/v1/kyb/companies/search \
  -H "Authorization: Bearer txc_live_your_api_key"

Quick Start

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 }]

Endpoints

MethodEndpointDescription
POST/kyb/verifyVerify a business
GET/kyb/companies/searchSearch companies
GET/kyb/companies/{id}Get company details
GET/kyb/companies/{id}/ubosGet UBOs
GET/kyb/companies/{id}/directorsGet directors
GET/kyb/companies/{id}/documentsGet documents