# Fintech

> Run the entity step of onboarding and its later reviews with one API, on register data rather than a reseller.

Canonical: https://corpoapi.com/industries/fintech

## Entity checks without a connector per country

Payments, e-money, lending and insurance platforms onboard businesses constantly. One call resolves the entity, confirms its status and returns the register's officer records, so the same code works across countries.

- Company, status and officer records
- One schema across registers
- Batch for back-book reviews

## Facts for the decision file

Credit and underwriting decisions need register facts that survive review. Every response carries field-level provenance and the licence attribution for the source, so a value can be traced back to the register it came from and stored with the decision record.

- Field-level provenance
- Source and licence attribution
- Status and legal form taken from the source

## A payment institution, checked in one lookup

Klarna Bank AB is in the Sweden dataset we publish. Search resolves the name and company returns the record: company number 5567370431, status active, legal form Bankaktiebolag, a registered address in Stockholm, registration date 5 September 2007, and the identifiers SE-ORGNR 5567370431 and EU-VAT SE556737043101. The response also carries the source register and the retrieval time for the audit trail.

- company se/5567370431: active, Bankaktiebolag, Stockholm
- EU-VAT SE556737043101 validated through the same API
- $0.01 per verified company, after 100 free starter calls

## FAQ

### How does this fit with my existing compliance stack?

It is the register-data layer: official company facts and register-published officers. Identity checks, sanctions screening and document review stay where they are.

### How current is the data, and where does it come from?

Bulk registers are refreshed weekly and daily sources daily, and every response names the source register and the retrieval time. The coverage page lists each register, its access type and what it returns.

### Can I keep an audit trail?

Yes. Store the company record and retrieval time alongside your decision.