{
  "x402Version": 2,
  "id": 52794,
  "slug": "52794",
  "resource": "https://api.ibancheck.co.uk/api/audit-partener",
  "description": "Complete Partner Audit Bundle: IBAN + CUI + live ANAF/VIES fiscal status + Risk Assessment + QR Code. Checks IBAN and CUI independently — does NOT confirm the IBAN account is held by the CUI company (see warnings[] in the response).",
  "type": "http",
  "resourceType": "Security",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x70F3FBde8f5d4D861a5Aa8427EC5c28DDA9fE7c7",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "25000",
      "amountUsd": 0.025,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "body": {
            "cui": "14399840",
            "iban": "DE89370400440532013000"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "bankMatchExplanation": "Partener internațional SEPA validat. Se recomandă transfer SEPA Instant EUR.",
            "bankMatchRisk": "LOW",
            "confidenceScore": 100,
            "cuiResult": {
              "city": "București",
              "companyName": "DANTE INTERNATIONAL SA",
              "countryCode": "RO",
              "county": "București",
              "cuiNumber": "14399840",
              "dataSource": "live-anaf",
              "errors": [],
              "fiscalStatus": "ACTIVA",
              "formattedVat": "RO14399840",
              "freshness": "live",
              "isEU": true,
              "isRomanian": true,
              "isSimulated": false,
              "isValid": true,
              "isVatPayer": true,
              "observedAt": "2026-10-06T15:52:02.053Z",
              "rawInput": "14399840",
              "registrationDate": "2002-01-23",
              "splitVat": false,
              "tradeRegisterNumber": "J2002000372404",
              "validationSteps": {
                "formatCheck": true,
                "modulo11Checksum": true,
                "registryCheck": true,
                "viesFormatCheck": true
              },
              "vatType": "TVA_NORMAL",
              "warnings": []
            },
            "ibanResult": {
              "accountNumber": "0532013000",
              "actualLength": 22,
              "bankCode": "37040044",
              "bankName": "Bancă Necunoscută / Standard",
              "bban": "370400440532013000",
              "checkDigits": "89",
              "countryCode": "DE",
              "countryName": "Germany",
              "countryNameRo": "Germania",
              "countryRecognized": true,
              "currency": "EUR",
              "errors": [],
              "expectedLength": 22,
              "formattedIban": "DE89 3704 0044 0532 0130 00",
              "iban": "DE89370400440532013000",
              "isSepa": true,
              "isValid": true,
              "validationSteps": {
                "bbanRegexCheck": true,
                "checksumModulo97": true,
                "formatCheck": true,
                "lengthCheck": true
              },
              "warnings": []
            },
            "isFullyValid": true,
            "recommendedPaymentMethod": "SEPA_INSTANT",
            "summary": "Audit complet realizat cu succes (Date firmă confirmate live din registrul ANAF). Partenerul \"DANTE INTERNATIONAL SA\" are contul DE89 3704 0044 0532 0130 00 la Bancă Necunoscută / Standard valid conform normelor ISO/SEPA.",
            "warnings": [
              "Domeniu de audit: se verifică IBAN-ul (format ISO/SEPA) și CUI-ul (stare fiscală) INDEPENDENT unul de celălalt. NU se confirmă că acest cont IBAN este deținut efectiv de compania cu acest CUI — nicio bancă/registru public nu expune o interogare titular-cont↔CUI. Pentru acea confirmare, folosiți verificarea \"cine este titularul de cont\" oferită de propria bancă la inițierea plății (ex. Confirmation of Payee, unde e disponibil)."
            ]
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "properties": {
                  "cui": {
                    "maxLength": 32,
                    "type": "string"
                  },
                  "iban": {
                    "maxLength": 64,
                    "type": "string"
                  },
                  "vatNumber": {
                    "maxLength": 32,
                    "type": "string"
                  }
                },
                "required": [
                  "iban"
                ]
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "bazaar"
  ],
  "sourceHost": "api.ibancheck.co.uk",
  "lastUpdated": "2026-10-06T16:12:21.649Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-06T16:12:21.372Z"
  },
  "metadata": {
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "body": {
              "cui": "14399840",
              "iban": "DE89370400440532013000"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "output": {
            "example": {
              "bankMatchExplanation": "Partener internațional SEPA validat. Se recomandă transfer SEPA Instant EUR.",
              "bankMatchRisk": "LOW",
              "confidenceScore": 100,
              "cuiResult": {
                "city": "București",
                "companyName": "DANTE INTERNATIONAL SA",
                "countryCode": "RO",
                "county": "București",
                "cuiNumber": "14399840",
                "dataSource": "live-anaf",
                "errors": [],
                "fiscalStatus": "ACTIVA",
                "formattedVat": "RO14399840",
                "freshness": "live",
                "isEU": true,
                "isRomanian": true,
                "isSimulated": false,
                "isValid": true,
                "isVatPayer": true,
                "observedAt": "2026-10-06T15:52:02.053Z",
                "rawInput": "14399840",
                "registrationDate": "2002-01-23",
                "splitVat": false,
                "tradeRegisterNumber": "J2002000372404",
                "validationSteps": {
                  "formatCheck": true,
                  "modulo11Checksum": true,
                  "registryCheck": true,
                  "viesFormatCheck": true
                },
                "vatType": "TVA_NORMAL",
                "warnings": []
              },
              "ibanResult": {
                "accountNumber": "0532013000",
                "actualLength": 22,
                "bankCode": "37040044",
                "bankName": "Bancă Necunoscută / Standard",
                "bban": "370400440532013000",
                "checkDigits": "89",
                "countryCode": "DE",
                "countryName": "Germany",
                "countryNameRo": "Germania",
                "countryRecognized": true,
                "currency": "EUR",
                "errors": [],
                "expectedLength": 22,
                "formattedIban": "DE89 3704 0044 0532 0130 00",
                "iban": "DE89370400440532013000",
                "isSepa": true,
                "isValid": true,
                "validationSteps": {
                  "bbanRegexCheck": true,
                  "checksumModulo97": true,
                  "formatCheck": true,
                  "lengthCheck": true
                },
                "warnings": []
              },
              "isFullyValid": true,
              "recommendedPaymentMethod": "SEPA_INSTANT",
              "summary": "Audit complet realizat cu succes (Date firmă confirmate live din registrul ANAF). Partenerul \"DANTE INTERNATIONAL SA\" are contul DE89 3704 0044 0532 0130 00 la Bancă Necunoscută / Standard valid conform normelor ISO/SEPA.",
              "warnings": [
                "Domeniu de audit: se verifică IBAN-ul (format ISO/SEPA) și CUI-ul (stare fiscală) INDEPENDENT unul de celălalt. NU se confirmă că acest cont IBAN este deținut efectiv de compania cu acest CUI — nicio bancă/registru public nu expune o interogare titular-cont↔CUI. Pentru acea confirmare, folosiți verificarea \"cine este titularul de cont\" oferită de propria bancă la inițierea plății (ex. Confirmation of Payee, unde e disponibil)."
              ]
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "properties": {
                    "cui": {
                      "maxLength": 32,
                      "type": "string"
                    },
                    "iban": {
                      "maxLength": 64,
                      "type": "string"
                    },
                    "vatNumber": {
                      "maxLength": 32,
                      "type": "string"
                    }
                  },
                  "required": [
                    "iban"
                  ]
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "api.ibancheck.co.uk",
    "manifest_name": "api.ibancheck.co.uk",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-13T15:56:53.641Z"
  },
  "exampleResponse": {
    "example": {},
    "type": "string"
  }
}