{"uid":"cap_KKq9QOQ_L4MFzSix0Y_cT","slug":"partner-audit-bundle-iban-cui-anaf-vies-fiscal-status-risk-assessment-b0b8be84","name":"Partner Audit Bundle – IBAN + CUI + ANAF/VIES Fiscal Status + Risk Assessment + QR Code","description":"Enterprise microservice and autonomous AI agent hub: ISO 13616 IBAN (#6), Romanian CUI Modulo-11 & EU VIES (#7), UBL 2.1 e-Factura XML (#4), and RFC 9562 UUIDv7 Idempotency (#18).","url":"https://api.ibancheck.co.uk/api/audit-partener?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"cui":{"type":"string","maxLength":32},"iban":{"type":"string","maxLength":64},"vatNumber":{"type":"string","maxLength":32}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.025","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.025/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.025","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_z7ajcNw5lJmx3l_WtPGiG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.025","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs a complete Romanian business partner audit: validates IBAN and CUI independently, fetches live fiscal status from ANAF/VIES, generates a risk assessment, and produces a SEPA QR code — all in a single call.","exampleAgentPrompt":"Can you run a full partner audit on Romanian company with CUI 18547291 and IBAN RO49AAAA1B31007593840000 — I need their live ANAF and VIES fiscal status, a risk assessment, and a QR code so I can decide whether to pay them?","exampleUseCases":[{"title":"Supplier onboarding compliance check","prompt":"Before I add this new Romanian supplier to our system, can you audit them — their CUI is 27543816 and their IBAN is RO49AAAA1B31007593840000 — and tell me if they're fiscally active on ANAF and whether there are any risk flags?"},{"title":"Accounts payable pre-payment verification","prompt":"We're about to wire money to a Romanian vendor — CUI 14532876, IBAN RO81RNCB0082044845320001 — can you do a full partner audit and flag any warnings before we approve the payment?"},{"title":"EU VAT cross-border partner validation","prompt":"I need to verify a Romanian company for a cross-border EU transaction: CUI 23456789, VAT number RO23456789 — can you check their VIES status, ANAF fiscal standing, and give me a risk assessment?"}],"resultDescription":"Returns a comprehensive partner audit bundle including: IBAN structural validity and Modulo-97 checksum, CUI Modulo-11 checksum and live ANAF registry record (company name, address, fiscal status, VAT payer status), live VIES EU VAT verification, a composite risk assessment score, a SEPA EPC GiroCode QR code (PNG/SVG), and a warnings[] array noting that IBAN and CUI are checked independently — the API does NOT confirm the IBAN is held by the named company.","failureModes":["Invalid IBAN format returns validation error with checksum failure details","ANAF service unavailable causes timeout with partial result and warning flag","VIES lookup timeout returns fallback with 'registry_unavailable' warning","Invalid or non-existent CUI returns registry not found error","Missing required fields (both cui and iban absent) returns 400 bad request","Network latency to Romanian fiscal registries may cause slow or partial responses"],"whenToPreferThis":"Choose this endpoint when you need a single-call comprehensive audit of a Romanian business partner covering IBAN validity, CUI/company registry lookup, live ANAF and VIES fiscal status, risk assessment, and a payment QR code — especially for accounts payable, supplier onboarding, or compliance workflows targeting Romania or EU cross-border transactions. Use it instead of calling separate IBAN, CUI, and ANAF endpoints individually. Note: if you need to confirm that a specific IBAN account is actually held by the CUI company (bank account ownership), this endpoint cannot do that and you will need a bank account verification service.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T12:40:42.953Z","isFirstParty":false,"canonicalSlug":"partner-audit-bundle-iban-cui-anaf-vies-fiscal-status-risk-assessment-b0b8be84"}