> ## 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.

# Verification d'Entreprise

> Verifiez les entreprises avec l'API KYB de TXCloud

## Apercu

L'API KYB (Know Your Business) verifie les entites commerciales, recupere les donnees de l'entreprise, identifie les Beneficiaires Effectifs Ultimes (UBO) et filtre les dirigeants contre les listes de surveillance.

## Demarrage Rapide

```javascript theme={null}
const verification = await txcloud.kyb.verify({
  company: {
    name: 'Acme Corp SARL',
    registration_number: 'RC12345',
    country: 'MA'
  },
  checks: ['registry', 'ownership', 'directors', 'screening']
});

console.log('Statut:', verification.status);
console.log('Raison Sociale:', verification.company.legal_name);
console.log('UBOs:', verification.ubos);
```

## Reponse de Verification

```json theme={null}
{
  "id": "kyb_a1b2c3d4",
  "status": "verified",

  "company": {
    "legal_name": "Acme Corporation SARL",
    "trading_name": "Acme Corp",
    "registration_number": "RC12345",
    "tax_id": "12345678",
    "incorporation_date": "2015-03-20",
    "legal_form": "SARL",
    "status": "active",
    "address": {
      "street": "123 Boulevard Mohammed V",
      "city": "Casablanca",
      "country": "MA"
    },
    "industry": "Technologie",
    "employee_count": "50-100"
  },

  "directors": [
    {
      "name": "Mohammed El Amrani",
      "role": "CEO",
      "nationality": "Marocain",
      "appointed_date": "2015-03-20",
      "screening": { "status": "clear", "pep": false, "sanctions": false }
    }
  ],

  "ubos": [
    {
      "name": "Mohammed El Amrani",
      "ownership_percentage": 60,
      "is_ubo": true,
      "verification_status": "verified"
    },
    {
      "name": "Fatima Benali",
      "ownership_percentage": 40,
      "is_ubo": true,
      "verification_status": "verified"
    }
  ],

  "screening": {
    "status": "clear",
    "checks": {
      "sanctions": "clear",
      "pep": "clear",
      "adverse_media": "clear"
    }
  }
}
```

## Recherche d'Entreprise

Recherchez des entreprises avant la verification :

```javascript theme={null}
const results = await txcloud.kyb.companies.search({
  query: 'Acme Corp',
  country: 'MA'
});

for (const company of results.data) {
  console.log(`${company.name} - ${company.registration_number}`);
}
```

## Structure de Propriete

Obtenez la chaine de propriete complete :

```javascript theme={null}
const ownership = await txcloud.kyb.companies.getOwnership(companyId);

console.log('Structure de propriete:');
for (const owner of ownership.shareholders) {
  console.log(`${owner.name}: ${owner.percentage}%`);
  if (owner.type === 'company') {
    // Entreprise imbriquee - a ses propres actionnaires
    console.log('  Detenue par:', owner.shareholders);
  }
}
```

## Detection des UBO

Identifiez les Beneficiaires Effectifs Ultimes (25%+ de propriete) :

```javascript theme={null}
const ubos = await txcloud.kyb.companies.getUBOs(companyId);

for (const ubo of ubos.data) {
  console.log(`UBO: ${ubo.name}`);
  console.log(`  Propriete: ${ubo.ownership_percentage}%`);
  console.log(`  Type de Controle: ${ubo.control_type}`);
  console.log(`  Verifie: ${ubo.verification_status}`);
}
```

## Filtrage des Dirigeants

Filtrez les dirigeants contre les listes de surveillance :

```javascript theme={null}
const directors = await txcloud.kyb.companies.getDirectors(companyId);

for (const director of directors.data) {
  if (director.screening.pep) {
    console.log(`${director.name} est une PPE`);
  }
  if (director.screening.sanctions) {
    console.log(`${director.name} a une correspondance de sanctions`);
  }
}
```

## Registres Disponibles

| Pays            | Registre | Couverture |
| --------------- | -------- | ---------- |
| Maroc           | OMPIC    | Complete   |
| Egypte          | GAFI     | Complete   |
| EAU             | DED/MOEC | Complete   |
| Arabie Saoudite | MCI      | Complete   |
| Nigeria         | CAC      | Complete   |
| Kenya           | BRS      | Complete   |
| Afrique du Sud  | CIPC     | Complete   |

## Bonnes Pratiques

<AccordionGroup>
  <Accordion title="Obtenez Toujours les UBOs" icon="users">
    Les reglementations exigent d'identifier tous les UBOs avec 25%+ de propriete.
  </Accordion>

  <Accordion title="Filtrez Tous les Dirigeants" icon="magnifying-glass">
    Filtrez les dirigeants et UBOs contre les listes de sanctions et PPE.
  </Accordion>

  <Accordion title="Surveillez les Changements" icon="bell">
    Abonnez-vous a la surveillance pour les changements de propriete.
  </Accordion>
</AccordionGroup>

## Prochaines Etapes

<CardGroup cols={2}>
  <Card title="Filtrage Watchlist" icon="magnifying-glass" href="/fr/guides/watchlist-screening">
    Filtrez les individus et entites
  </Card>

  <Card title="Reference API" icon="code" href="/api-reference/overview">
    Explorez les endpoints KYB
  </Card>
</CardGroup>