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": [
{}
]
}Verification
Full business verification
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
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Body
application/json
⌘I