Company verification

Verify a business partner before you invoice them

One IČO is all it takes. FirmAPI checks the company across 48 public registers and shows you the risks in one place – in the browser and via API.

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What you learn about a company

The company risk profile is built from official public sources.

Debts and arrears

Debtor lists of the Social Insurance Agency, all three health insurers and the Financial Administration.

Insolvencies and bankruptcies

Bankruptcies, restructurings and debt discharges from the Insolvency Register and the Commercial Bulletin.

Enforcement authorizations

Active enforcement (execution) authorizations from the RPVE register (obcan.justice.sk).

VAT reliability

Tax reliability index, the list of erased VAT payers and VAT ID validation via VIES.

Sanctions lists

Screening against EU and OFAC (US) sanctions lists, including company officers.

Illegal employment

Labour Inspectorate records of illegal employment violations.

Court proceedings

Court decisions where the company appears as claimant or defendant.

Relationships and people

Directors, shareholders and ultimate beneficial owners from the Business Register and the RPVS register.

How it works

In the browser

Enter an IČO or company name in the search and open the company profile. The risk strip at the top instantly shows debts, insolvencies and other risk signals.

Via API

A single GET call returns the full company profile including risk signals as JSON. Ideal for automated KYB checks during customer onboarding.

# Verify a company with one call
curl -H "X-API-Key: fa_your_key" \
  "https://firmapi.sk/v1/company/ico/51636549?scope=all"

{
  "name": "Version Two s. r. o.",
  "ico": "51636549",
  "debtor_status": { "listed": false },
  "insolvency": { "active": false },
  "execution_authorizations": { "count": 0 },
  "sanctions": { "match": false },
  "tax_reliability": "vysoký index"
}

Why verify partners

An unpaid invoice from a bankrupt company is nearly unrecoverable – know the risk in advance.
VAT liability: trading with an unreliable VAT payer can make you liable for their tax.
Sanctions screening is a legal obligation for financial institutions and exporters.
Automated onboarding checks save hours of manual work every month.

Frequently asked questions

Is company verification free?

In the web panel yes, with no cap on how many – searching for a company and opening its detail cost no credits. Credits are only spent when you run the check through the API; the free plan includes 20 a month. Paid plans are available for verifying larger numbers of partners continuously and automatically.

How fresh is the data?

Debtor lists, insolvencies and other risk registers synchronise daily, the Business Register continuously. Every data point shows its last synchronisation date.

Can I verify sole traders too?

Yes. The database covers all entities with an IČO – companies, sole traders and non-profits.

Can I verify companies in bulk?

Yes, the batch API accepts a list of IČOs and returns results for all of them at once. Available on the Professional plan and above.

Start verifying for free

No credit card required. Checking in the web panel costs no credits, plus 20 free API calls a month.

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