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Citiview UK KYB Risk Check
x402
Citiview UK KYB Risk Check is a paid API for AI agents from agents.citiviewgroup.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-14).
Performs a comprehensive UK business verification (KYB) risk assessment, returning a 0-100 risk score, risk level, and detailed flags covering company status, insolvency, directors, ownership, and outstanding charges.
Price / call$0.02
Success—
StatusUnknown
How this service works
UK business verification (KYB) risk check in one call: company status and age, overdue accounts or confirmation statement, insolvency history, disputed or undeliverable office, owners (PSC), outstanding charges, and each current director screened against the disqualified directors register. Returns a 0-100 risk score, level and flags.
Output
Returns a structured response with a 0-100 numeric risk score, a risk level label (e.g. low/medium/high), and a set of boolean or descriptive flags covering: company status (active/dissolved), company age, overdue accounts or confirmation statement, insolvency history, disputed or undeliverable registered office, Persons of Significant Control (PSC/ownership) data, outstanding charges, and disqualification status of each current director.
Example use cases
Supplier onboarding due diligence
“Before we onboard this new UK supplier, can you do a full KYB risk check on 'Nexus Supply Solutions Ltd' and tell me their risk score plus any flags for insolvency, overdue accounts, or disqualified directors?”
Investment target compliance screen
“We're considering investing in a company with Companies House number 08123456 — can you run a KYB check and flag anything concerning like outstanding charges, disputed registered office, or PSC issues?”
Automated vendor risk monitoring
“Check the KYB risk score for 'Bridgewater Trading Ltd' and let me know if they have any overdue confirmation statements, insolvency history, or directors on the disqualified register — I need to decide if we can keep them as an approved vendor.”
Technical details
Endpoint
GEThttps://agents.citiviewgroup.com/v1/uk/kyb?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a single-call, structured KYB risk assessment for a UK-registered company, particularly when you need director disqualification screening bundled with company status, insolvency, and ownership checks. It is more convenient than querying Companies House directly, as it aggregates multiple data points into a single normalised risk score and flag set. Prefer it for automated vendor onboarding, compliance workflows, or investment due diligence pipelines targeting UK entities.
Side effects
- Company not found on Companies House — returns error or empty result if name/number doesn't match any registered entity
- Ambiguous company name with multiple matches — may require company number for precision
- Data freshness lag — Companies House data may not reflect very recent filings
- Payment failure — x402 payment not completed, request blocked
- Missing required query parameter — no name or number provided returns validation error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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