> ## 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.

# Assess business risk



## OpenAPI

````yaml openapi/kyb.yaml post /kyb/risk/assess
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/risk/assess:
    post:
      tags:
        - Risk
      summary: Assess business risk
      operationId: assessBusinessRisk
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/RiskAssessmentRequest'
      responses:
        '200':
          description: Risk assessment
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessRiskAssessment'
components:
  schemas:
    RiskAssessmentRequest:
      type: object
      properties:
        company_id:
          type: string
        relationship_type:
          type: string
        transaction_volume:
          type: object
    BusinessRiskAssessment:
      type: object
      properties:
        id:
          type: string
        overall_risk:
          type: object
          properties:
            level:
              type: string
            score:
              type: integer
            tier:
              type: string
        risk_breakdown:
          type: object
        due_diligence_level:
          type: string
        recommendations:
          type: array
          items:
            type: string
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer

````