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v1.0
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API
Auth Token
Auth token create or search
post
US
US Address Verification Search
get
US Address Verification Search
post
US Address Verification Search by ID
get
SOS Search
get
SOS Search
post
SOS Success Response Format by State
TIN Match Status All (Asynchronous)
get
TIN Match Request (Asynchronous)
post
TIN Match (Hybrid)
post
TIN Match Status By ID (Asynchronous)
get
TIN Match Sandbox Documentation
Tax Exempt Search
get
Tax Exempt Search
post
Tax Exempt Search by ID
get
Watchlist - Canada Sanctions Search
get
Watchlist - Canada Sanctions Search
post
Watchlist - DMF Search
get
Watchlist - DMF Search
post
Watchlist - EU Sanctions Search
get
Watchlist - EU Sanctions Search
post
Watchlist - FATCA Search
get
Watchlist - FATCA Search
post
Watchlist - OFAC Search
get
Watchlist - OFAC Search
post
Watchlist - OFAC Toggle clear Search
patch
Watchlist - UK Sanctions Search
get
Watchlist - UK Sanctions Search
post
Watchlist - UN Sanctions Search
get
Watchlist - UN Sanctions Search
post
Tax Exempt Search
get
Tax Exempt Search
post
Bulk TIN Match
Get All Submissions
get
Upload A File
post
Get Intermediate Result File
get
Get Submission By ID
get
Upload Corrected File
patch
BOI Reporting | Initiate
GET Request to see all the BOI Submissions
get
Initiate
post
GET Submission Data By ID
get
Update the Data
patch
BOI Reporting | Beneficial Owner
Add a Beneficial Owner to a BOI Submission
post
GET Beneficial Owner Data By ID & BOI ID
get
Update a Beneficial Owner By BOI ID
patch
Delete a Beneficial Owner By BOI ID
delete
GET All Beneficial Owners By BOI ID
get
BOI Reporting | Company Applicant
Add a Company Applicant to a BOI Submission
post
Get a Company Applicant Data By ID & BOI ID
get
Update a Company Applicant By BOI ID
patch
Delete a Company Applicant By BOI ID
delete
GET Request to see all the Submissions
get
BOI Reporting | Upload Document
Upload a Supporting Document to a BOI Submission
post
BOI Reporting | Final Submit
Final Submit
post
Widget
GET all Widget Submissions
get
Pre-fill Data on Widget Link
post
Get all Templates
get
Get Templates By ID
get
GET Widget Submission by ID
get
Vendor Onboarding Essentials Report
Get vendor onboarding submissions
get
Create vendor onboarding submissions
post
Get vendor onboarding submission by ID
get
Prefill Data
Tax Transcript
Prefill Transcript Consent Data
Tax Transcript GET by ID
get
Upload Tax Transcript Consent Signed PDF
post
Re-Upload Transcript Consent Signed PDF when Rejected
put
Tax Transcript Sandbox Documentation
Tax Transcript in JSON | Advanced
post
Update Consent on Rejection
put
Tax Transcript in JSON
get
Australia
Australia Business Search
get
Australia Business Search
post
Austria
Austria VAT Search
get
Austria VAT Search
post
Belgium
Belgium Business Search
get
Belgium Business Search
post
Belgium VAT Search
get
Belgium VAT Search
post
Bulgaria
Bulgaria Business Search
get
Bulgaria Business Search
post
Bulgaria VAT Search
get
Bulgaria VAT Search
post
Canada
Canada Business Search
get
Canada Business Search
post
Canada CRA Search
get
Canada CRA Search
post
Canada GSTHST Search
get
Canada GSTHST Search
post
Canada Provincial Search
get
Canada Provincial Search
post
China
China Business Search
get
China Business Search
post
Croatia
Croatia VAT Search
get
Croatia VAT Search
post
Cyprus
Cyprus Business Search
get
Cyprus Business Search
post
Cyprus VAT Search
get
Cyprus VAT Search
post
Czech Republic
Czech Republic Business Search
get
Czech Republic Business Search
post
Czech Republic UBO Search
get
Czech Republic UBO Search
post
Czech Republic VAT Search
get
Czech Republic VAT Search
post
Denmark
Denmark Business Search
get
Denamrk Business Search
post
Estonia
Estonia Business Search
get
Estonia Business Search
post
Finland
Finland Business Search
get
Finland Business Search
post
Finland VAT Search
get
Finland VAT Search
post
France
France Business Search
get
France Business Search
post
France VAT Search
get
France VAT Search
post
Germany
Germany Business Search
get
Germany Business Search
post
Germany VAT Search
get
Germany VAT Search
post
Greece
Greece Business Search
get
Greece Business Search
post
Greece VAT Search
get
Greece VAT Search
post
Hungary
Hungary Business Search
get
Hungary Business Search
post
Hungary VAT Search
get
Hungary VAT Search
post
India
India Bank Account Search
get
India Bank Account Search
post
India Business Search
get
India Business Search
post
India CIN Search
get
India CIN Search
post
India DIN Search
get
India DIN Search
post
India Driver ID Search
get
Inida Driver ID Search
post
India GSTIN Search
get
India GSTIN Search
post
India PAN Search
get
India PAN Search
post
India Voter ID Search
get
India Voter ID Search
post
Indonesia
Indonesia Business Search
get
Indonesia Business Search
post
Indonesia UBO Search
get
Indonesia UBO Search
post
Ireland
Ireland Business Search
get
Ireland Business Search
post
Ireland UBO Search
get
Ireland UBO Search
post
Ireland VAT Search
get
Ireland VAT Search
post
Italy
Italy Business Search
get
Italy Business Search
post
Italy Fiscal Search
get
Italy Fiscal Search
post
Italy VAT Search
get
Italy VAT Search
post
Japan
Japan Business Search
get
Japan Business Search
post
Latvia
Latvia Business Search
get
Latvia Business Search
post
Lithuania
Lithuania Business Search
get
Lithuania Business Search
post
Lithuania VAT Search
get
Lithuania VAT Search
post
Luxembourg
Luxembourg Business Search
get
Luxembourg Business Search
post
Malaysia
Malaysia Business Search
get
Malaysia Business Search
post
Malta
Malta Business Search
get
Malta Business Search
post
Malta VAT Search
get
Malta VAT Search
post
Netherlands
Netherlands Business Search
get
Netherlands Business Search
post
Netherlands VAT Search
get
Netherlands VAT Search
post
NewZealand
NewZealand Business Search
get
NewZealand Business Search
post
Norway
Norway Business Search
get
Norway Business Search
post
Poland
Poland Business Search
get
Poland Business Search
post
Poland VAT Search
get
Poland VAT Search
post
Portugal
Portugal Business Search
get
Portugal Business Search
post
Portugal VAT Search
get
Portugal VAT Search
post
Romania
Romania VAT Search
get
Romania VAT Search
post
Singapore
Singapore Business Search
get
Singapore Business Search
post
Singapore UBO Search
get
Singapore UBO Search
post
Slovakia
Slovakia Business Search
get
Slovakia Business Search
post
Slovakia VAT Search
get
Slovakia VAT Search
post
Slovenia
Slovenia VAT Search
get
Slovenia VAT Search
post
Spain
Spain VAT Search
get
Spain VAT Search
post
Sweden
Sweden Business Search
get
Sweden Business Search
post
Sweden VAT Search
get
Sweden VAT Search
post
Switzerland
Switzerland Business Search
get
Switzerland Business Search
post
Thailand
Thailand Business Search
get
Thailand Business Search
post
UK
UK Business Search
get
UK Business Search
post
Wallet
Wallet Top-up
post
Heartbeat
/app/heartbeat/irs/
get
/app/heartbeat/{param1}/{param2}/
get
Powered by
Wallet Top-up
post
https://app1.compliancely.com/api/v1/wallet/pay/
Load the money into your Wallet
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