Verify company (KYB)
verify_companyKYB: verify a legal entity as a customer or partner in one call: the register card (identification), the register status (verification), the live VAT checks and the EU / OFAC sanctions lists, with a verdict for your review (clear, review, unavailable). Stored as a verification record. Does not cover owners, representatives or persons. Costs credits.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| regNo | Yes | Registration number: IČO (SK, CZ), CUI (RO). | |
| country | Yes | Country code. |