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Qonoro KYB Entity Verification
x402
Qonoro KYB Entity Verification is a paid API for AI agents from api.qonoro.ai, paid per call via x402, $0.6/call, status unknown (last checked 2026-09-13).
Verifies a business entity for compliance: checks registration status, sanctions screening, beneficial ownership, and returns a risk score plus proceed/review/reject recommendation.
Price / call$0.6
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Fintech vendor onboarding compliance check
“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?”
Automated business loan applicant screening
“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?”
Supply chain partner risk assessment
“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?”
Technical details
Endpoint
POSThttps://api.qonoro.ai/v1/kyb/verifyWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| country | string | ISO 3166-1 alpha-2 country code (e.g. 'US', 'GB', 'DE'). Helps scope registration lookup. |
| buyer_region | string | Optional privacy-safe buyer region for operational reporting. |
| company_name | string | Legal company name to verify. |
Tags
x402
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