{"uid":"cap_UoBrrItlmZbx91HrSxc5X","slug":"qonoro-kyb-entity-verification-5d32afb7","name":"Qonoro KYB Entity Verification","description":"Know Your Business (KYB) entity verification: registration status, sanctions screening, beneficial ownership, risk score, and a proceed/review/reject recommendation for compliance and fintech agents.","url":"https://api.qonoro.ai/v1/kyb/verify","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code (e.g. 'US', 'GB', 'DE'). Helps scope registration lookup."},"buyer_region":{"type":"string","description":"Optional privacy-safe buyer region for operational reporting."},"company_name":{"type":"string","description":"Legal company name to verify."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.6","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":"$0.6/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.6","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.6","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ToeL6vt8CvQhiSgQtMqxv","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.6","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Verifies a business entity for compliance: checks registration status, sanctions screening, beneficial ownership, and returns a risk score plus proceed/review/reject recommendation.","exampleAgentPrompt":"Run a KYB check on Acme Logistics Ltd — I need to know if they're properly registered, whether they show up on any sanctions lists, who the beneficial owners are, and whether we should proceed, review, or reject them for onboarding.","exampleUseCases":[{"title":"Fintech vendor onboarding compliance check","prompt":"Before we onboard GlobalPay Solutions as a payment partner, can you run a full KYB verification on them — check their registration status, screen for sanctions, identify beneficial owners, and tell me if we should proceed or flag them for manual review?"},{"title":"Automated business loan applicant screening","prompt":"We have a loan application from Meridian Construction Inc. Can you do a KYB check to get their registration status, sanctions screening result, and a risk score so we know whether to approve, review, or reject the application?"},{"title":"Supply chain partner risk assessment","prompt":"I need to vet a new supplier called Shenzhen TechParts Co. before signing a contract — can you verify their business registration, check them against sanctions lists, surface any beneficial ownership concerns, and give me a compliance recommendation?"}],"resultDescription":"Returns a structured compliance report including: business registration status (active/inactive/not found), sanctions screening result (clear/hit/inconclusive), beneficial ownership records, a numerical risk score, and a three-way recommendation of proceed, review, or reject.","failureModes":["Company not found in registry — returns not_found status with no risk score","Ambiguous company name matching multiple entities — may return low-confidence result or require additional identifiers","Sanctions database temporarily unavailable — may return inconclusive screening result","Unsupported jurisdiction — may return partial data or error","Invalid or malformed registration number — returns validation error"],"whenToPreferThis":"Choose this endpoint when you need a comprehensive, single-call KYB decision for business onboarding, loan approval, or vendor vetting — especially in fintech or compliance workflows where you need registration status, sanctions screening, beneficial ownership, and a proceed/review/reject recommendation bundled together. Prefer it over manual registry lookups or separate sanctions-check APIs when you want a unified risk score and actionable recommendation without orchestrating multiple data sources yourself.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:36:00.013Z","isFirstParty":false}