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KYC Validator

Performs Know Your Customer (KYC) checks for company and financial information, enabling validation of VAT, IBAN, and company enrichment data to support compliance and risk management.

Endpoint: POST https://irbis.espysys.com/api/developer/kyc

Below is a sample request to perform a lookup using the API:

{
  "key": "YOUR_API_KEY",
  "value": "SEARCH_VALUE",
  "lookupType": "LOOKUP_TYPE",
  "lookupId": "LOOKUPID_VALUE"
}

  1. Replace YOUR_API_KEY in the "key" field with your actual API Key.

  2. For the "value" field, insert with one of the aforementioned search values.

  3. LOOKUP_TYPE can be one of the following values:

    1. VAT_VALIDATE

    2. IBAN

    3. COMPANY_ENRICH

values are of the following type for these searches:

VAT_VALIDATE - value should be the VAT number of the company you're validating.

Example: 

SE556656688001

IBAN - value should be an iban number for validation.

Example:

COMPANY_ENRICH - value is the domain of the company you're investigating.

Example:

The "lookupId" must be set to what is shown in table API lookups types at Developer page or at API lookup types page

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