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POST
/
kyb
/
verify
Full business verification
curl --request POST \
  --url https://api.txcloud.io/v1/kyb/verify \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "company": {
    "name": "<string>",
    "country": "<string>",
    "registration_number": "<string>",
    "tax_id": "<string>",
    "address": {}
  },
  "checks": [
    "<string>"
  ],
  "include_documents": true,
  "include_financials": true,
  "screening": {
    "screen_directors": true,
    "screen_ubos": true,
    "watchlists": [
      "<string>"
    ]
  }
}
'
{
  "id": "<string>",
  "object": "<string>",
  "status": "<string>",
  "decision": {
    "recommendation": "<string>",
    "risk_level": "<string>",
    "risk_score": 123
  },
  "company": {
    "name": "<string>",
    "legal_name": "<string>",
    "registration_number": "<string>",
    "tax_id": "<string>",
    "legal_form": "<string>",
    "status": "<string>",
    "incorporation_date": "2023-12-25",
    "country": "<string>",
    "address": {},
    "industry": {},
    "capital": {}
  },
  "checks": {},
  "directors": [
    {}
  ],
  "ubos": [
    {}
  ]
}

Authorizations

Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Body

application/json
company
object
required
checks
string[]
include_documents
boolean
include_financials
boolean
screening
object

Response

200 - application/json

Verification result

id
string
object
string
status
string
decision
object
company
object
checks
object
directors
object[]
ubos
object[]