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Partner Audit Bundle – IBAN + CUI + ANAF/VIES Fiscal Status + Risk Assessment + QR Code
x402
Partner Audit Bundle – IBAN + CUI + ANAF/VIES Fiscal Status + Risk Assessment + QR Code is a paid API for AI agents from api.ibancheck.co.uk, paid per call via x402, $0.025/call, status unknown (last checked 2026-10-13).
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.
Price / call$0.025
Success—
StatusUnknown
How this service works
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).
Output
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.
Example use cases
Supplier onboarding compliance check
“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?”
Accounts payable pre-payment verification
“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?”
EU VAT cross-border partner validation
“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?”
Technical details
Endpoint
POSThttps://api.ibancheck.co.uk/api/audit-partener?utm_source=zero.xyzWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| cui | string | |
| iban | string | |
| vatNumber | string |
Tags
x402
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