> ## 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.

# Full business verification



## OpenAPI

````yaml openapi/kyb.yaml post /kyb/verify
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/verify:
    post:
      tags:
        - Verification
      summary: Full business verification
      operationId: verifyBusiness
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/KYBVerificationRequest'
      responses:
        '200':
          description: Verification result
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KYBVerification'
components:
  schemas:
    KYBVerificationRequest:
      type: object
      required:
        - company
      properties:
        company:
          type: object
          required:
            - name
            - country
          properties:
            name:
              type: string
            registration_number:
              type: string
            tax_id:
              type: string
            country:
              type: string
            address:
              type: object
        checks:
          type: array
          items:
            type: string
        include_documents:
          type: boolean
        include_financials:
          type: boolean
        screening:
          type: object
          properties:
            screen_directors:
              type: boolean
            screen_ubos:
              type: boolean
            watchlists:
              type: array
              items:
                type: string
    KYBVerification:
      type: object
      properties:
        id:
          type: string
        object:
          type: string
        status:
          type: string
        decision:
          type: object
          properties:
            recommendation:
              type: string
            risk_level:
              type: string
            risk_score:
              type: integer
        company:
          $ref: '#/components/schemas/Company'
        checks:
          type: object
        directors:
          type: array
          items:
            type: object
        ubos:
          type: array
          items:
            type: object
    Company:
      type: object
      properties:
        name:
          type: string
        legal_name:
          type: string
        registration_number:
          type: string
        tax_id:
          type: string
        legal_form:
          type: string
        status:
          type: string
        incorporation_date:
          type: string
          format: date
        country:
          type: string
        address:
          type: object
        industry:
          type: object
        capital:
          type: object
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer

````