Run a KYB check: registry, sanctions, VAT/VIES and domain

Know Your Business verification: company registration, sanctions screening, VAT/VIES, and domain analysis in one call.

post/v1/kyb/check

Request

  • Base URL: https://api.limitguard.ai
  • URL: https://api.limitguard.ai/v1/kyb/check
  • Auth: one of:
    • API key in header X-API-Key
    • none

Request body

entity_idstring required

Internal entity identifier

registration_numberstring required

Company registration number

countrystring required

ISO 3166-1 alpha-2 country code

entity_namestring

Legal entity name (optional)

vat_numberstring

VAT number for VIES verification

domainstring

Company domain for web presence check

Response

Success

Changes

No recorded changes to this operation across all 1 revision of this API.