KYC API Documentation
  1. v1-product
KYC API Documentation
  • v1-company
    • Retrieves announcement data
      GET
    • Retrieves a list of stock exchange listings
      POST
    • Retrieves a list of companies
      GET
    • Retrieves a list of companies from the official business register
      GET
    • Retrieves a list of companies from the official business register
      GET
    • Get available ChangeTypes
      GET
    • Retrieves a list of registered monitors
      GET
    • Get monitor status for specific company id
      GET
    • Register a Company for monitoring
      POST
    • Deactivates an active notification
      POST
    • Retrieves a list of registered notifications
      GET
    • Retrieves a list of registered notifications
      GET
    • Creates a new notification
      POST
    • Unregister a company from Monitoring
      POST
    • Retrieves a list of companies from the KYC API company index
      GET
    • Retrieves a list of companies from the KYC API company index
      GET
    • Retrieves a list of companies from the KYC API company index
      POST
    • Retrieves company announcements
      GET
    • Retrieves structured data extracted from a company document
      GET
    • Retrieves company details
      GET
  • v1-ein-verification
    • Verifies an EIN number
    • Verifies EIN number and retrieves company data
    • Retrieves a list of EIN numbers
  • v1-iban-verification
    • Checks validity of an IBAN number
    • Checks validity of an IBAN number
  • v1-nif-verification
    • Verifies a NIF number
    • Verifies a NIF number and retrieves company data
  • v1-pepsanction
    • Retrieves a list of monitor entries
    • Deactive a pep sanction monitor
    • Update details of active Pep Sanction monitor
    • Orders a new Pep Sanction Check Report
    • Returns a json or pdf report
  • v1-product
    • Retrieves a document availability result
      GET
    • Returns a catalog of products
      GET
    • Returns metadata for a notifier
      GET
    • Creates a notifier for an order
      POST
    • Places a concierge order
      POST
    • Places a UBO order
      POST
    • Places a product order
      POST
    • Places a product order
      POST
    • Returns a list of products
      GET
    • Returns metadata for a order
      GET
    • Updates metadata of an order
      POST
    • Retrieves the result of an order
      GET
  • v1-system
    • Returns a list of countries
    • Returns the health information for the official business registers based on usage.
    • Returns a list of products with prices
  • v1-tin-verification
    • Verifies a TIN number
    • EIN Name Lookup with TIN number and retrieves company data
    • EIN Name Lookup with TIN number
  • v1-vat-verification
    • Returns a verification result
    • Returns a verification result and company data
    • Returns a level two verification result
    • Returns a list of vat numbers with additional data
  1. v1-product

Places a concierge order

POST
/api/v1/product/order/concierge
v1-product
Place an order for a concierge product
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://api.kompany.com//api/v1/product/order/concierge'
Response Response Example
200 - Example 1
{}

Request

Body Params application/x-www-form-urlencoded
companyName
string 
optional
Name of the company for which a document should be ordered. (Not required if subjectId is given)
Example:
null
contactEmail
string 
optional
Contact E-Mail, will be contacted if concierge costs are exceeding the threshhold configured on your plan
Example:
null
contactPhone
string 
optional
Contact phone, will be contacted if concierge costs are exceeding the threshhold configured on your plan
Example:
null
costConfirmation
string 
optional
If the concierge cost should require additional confirmation if a threshold is reached (configured on your plan)
country
string 
optional
Two letter ISO code of the country of the company
Example:
null
financialData
string 
optional
If you want financial data of the company to be retrieved
historicInformation
string 
optional
If you want historical data of the company to be retrieved
informationRequirements
string 
optional
Requirements on what document or information should be provided. Please be very precise
Example:
null
locationInvestigation
string 
optional
If the companies residency should be investigated
priority
string 
optional
Priority of order: standard/express are allowed
Example:
standard
registerData
string 
optional
If you want register data of the company to be retrieved
registerNumber
string 
optional
Registration number of the company for which a document should be ordered. (Not required if subjectId is given)
Example:
null
subjectId
string 
optional
Kompanyid of the company you want to place the order for
Example:
null

Responses

🟢200Success
application/json
Body
object {0}
🔴500500
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Creates a notifier for an order
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Places a UBO order
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