/api/v1/company/search/{country}

Retrieves a list of companies from the KYC API company index

/api/v1/company/announcement/{id}

Retrieves announcement data

/api/v1/company/deepsearch/isin

Retrieves a list of stock exchange listings

/api/v1/company/deepsearch/lei/{number}

Retrieves a list of companies

/api/v1/company/deepsearch/name/{country}/{name}

Retrieves a list of companies from the official business register

/api/v1/company/deepsearch/number/{country}/{number}

Retrieves a list of companies from the official business register

/api/v1/company/monitoring/changeTypes

Get available ChangeTypes

/api/v1/company/monitoring/list

Retrieves a list of registered monitors

/api/v1/company/monitoring/list/{id}

Get monitor status for specific company id

/api/v1/company/monitoring/register/{id}

Register a Company for monitoring

/api/v1/company/monitoring/unregister/{id}

Deactivates an active notification

/api/v1/company/notification/list

Retrieves a list of registered notifications

/api/v1/company/notification/list/{id}

Retrieves a list of registered notifications

/api/v1/company/notification/register/{id}

Creates a new notification

/api/v1/company/notification/unregister/{id}

Unregister a company from Monitoring

/api/v1/company/search/name/{country}/{name}

Retrieves a list of companies from the KYC API company index

/api/v1/company/{id}/announcements

Retrieves company announcements

/api/v1/company/{id}/super/{country}

Retrieves structured data extracted from a company document

/api/v1/company/{id}/{dataset}

Retrieves company details

/api/v1/ein-verification/basic-check

Verifies an EIN number

/api/v1/ein-verification/comprehensive-check

Verifies EIN number and retrieves company data

/api/v1/ein-verification/lookup

Retrieves a list of EIN numbers

/api/v1/iban-verification/check-iban

Checks validity of an IBAN number

/api/v1/iban-verification/comprehensive-check-iban

Checks validity of an IBAN number

/api/v1/nif-verification/basic-check/{country}

Verifies a NIF number

/api/v1/nif-verification/comprehensive-check/{country}

Verifies a NIF number and retrieves company data

/api/v1/pepsanction/monitor/list

Retrieves a list of monitor entries

/api/v1/pepsanction/monitor/unregister/{id}

Deactive a pep sanction monitor

/api/v1/pepsanction/monitor/update/{id}

Update details of active Pep Sanction monitor

/api/v1/pepsanction/order/{type}/{search}

Orders a new Pep Sanction Check Report

/api/v1/pepsanction/retrieve/{id}

Returns a json or pdf report

/api/v1/product/availability/{sku}/{subjectId}

Retrieves a document availability result

/api/v1/product/catalog/{country}

Returns a catalog of products

/api/v1/product/notifier/{notifierId}

Returns metadata for a notifier

/api/v1/product/notifier/{orderId}/{type}/{uri}

Creates a notifier for an order

/api/v1/product/order/concierge

Places a concierge order

/api/v1/product/order/ubo

Places a UBO order

/api/v1/product/order/{sku}/{option}/{subjectId}

Places a product order

/api/v1/product/order/{sku}/{subjectId}

Places a product order

/api/v1/product/search/{subjectId}

Returns a list of products

/api/v1/product/status/{orderId}

Returns metadata for a order

/api/v1/product/update/{action}/{orderId}

Updates metadata of an order

/api/v1/product/{orderId}

Retrieves the result of an order

/api/v1/system/countries

Returns a list of countries

/api/v1/system/health

Returns the health information for the official business registers based on usage.

/api/v1/system/pricelist

Returns a list of products with prices

/api/v1/tin-verification/basic-check

Verifies a TIN number

/api/v1/tin-verification/comprehensive-check

EIN Name Lookup with TIN number and retrieves company data

/api/v1/tin-verification/name-lookup

EIN Name Lookup with TIN number

/api/v1/vat-verification/basic-check/{country}

Returns a verification result

/api/v1/vat-verification/comprehensive-check/{country}

Returns a verification result and company data

/api/v1/vat-verification/leveltwo-check/{country}

Returns a level two verification result

/api/v1/vat-verification/lookup/{country}

Returns a list of vat numbers with additional data