Audit Partener

Last 30 days

Uptime

66.7%

Response time

296 ms typical, 323 ms slowest 5%

Last check

31 min ago: Expected HTTP 402, got 530

Next check

any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://api.ibancheck.co.uk/api/audit-partener" \
  -H "content-type: application/json" \
  -d '{"cui":"14399840","iban":"DE89370400440532013000"}'

import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapi.ibancheck.co.uk%2Fapi%2Faudit-partener
const res = await pay("https://api.ibancheck.co.uk/api/audit-partener", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"cui":"14399840","iban":"DE89370400440532013000"}),
});
console.log(await res.json());

Example input

{
  "cui": "14399840",
  "iban": "DE89370400440532013000"
}

Example output

{
  "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)."
  ]
}

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