Europe • ISO AL
Verify Albania companies via API
Know Your Customer Limited verifies Albania companies live from the National Business Center, returning company data, controlling parties, shareholders and beneficial owners, and registry documents, with AML screening and ongoing monitoring. Free sandbox available.
What the API returns for Albania
When you create a KYB case for a Albania company, Know Your Customer Limited retrieves data live from the National Business Center. A single integration returns the company record, the controlling parties and individuals, the shareholders and beneficial owners, and the registry documents, with AML screening on the entity and its associated individuals built into the same case.
Albania data and document availability
What the API makes available for Albania companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date, Activity Type, Capital |
| Controlling entities & individuals | Name, Role, Appointed On |
| Shareholders & beneficial owners | Name, Sharecount, Role |
| Documents | Retrieved by default: Registry Extract Available on demand: Historical Extract |
AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Albania as part of the same case.
How to verify a Albania company via API
The following example shows the complete flow: authenticate, search the Albania registry, create a KYB case, and retrieve company data and the ownership org-chart. All calls go to the sandbox base URL for testing.
The sandbox at https://api.knowyourcustomer.dev is free. Request access to get your client credentials.
# 1. Authenticate (OAuth2 client credentials)
curl -X POST https://api.knowyourcustomer.dev/connect/token \
-d "grant_type=client_credentials" \
-d "client_id=YOUR_CLIENT_ID" \
-d "client_secret=YOUR_CLIENT_SECRET" \
-d "scope=PublicApi"
# 2. Search the Albania registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Albania National Bank","codeiso31662":"AL"}'
# 3. Create a KYB case
curl -X POST https://api.knowyourcustomer.dev/v2/Companies \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"rawname":"Albania National Bank","codeiso31662":"AL"}'
# 4. Retrieve company data and status
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID \
-H "Authorization: Bearer $TOKEN"
# 5. Get the beneficial ownership org-chart
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID/org-chart \
-H "Authorization: Bearer $TOKEN"
Replace YOUR_CLIENT_ID and YOUR_CLIENT_SECRET with your sandbox credentials, and CASE_ID with the caseCommonId returned in step 3.
Frequently asked questions about the Albania KYB API
What company data can I verify in Albania?
For a Albania company, the API returns the company record read live from the National Business Center: the entity name, type, status, registration number, address, and registration date, along with the controlling parties, the shareholders and beneficial owners, and the available registry documents. See the table above for the full Albania availability.
Does the API return beneficial ownership (UBO) data for Albania companies?
The API resolves the controlling parties, shareholders, and beneficial owners for Albania companies and exposes them as a recursive ownership org-chart (GET /v2/Companies/{caseCommonId}/org-chart), tracing control through holding companies to the individual beneficial owners. The depth available depends on what the National Business Center discloses. See the UBO API.
Can I retrieve official registry documents for Albania companies?
Yes. The default document set for Albania includes Registry Extract, retrieved by default, with additional documents available on demand (Historical Extract). List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).
Is there a free sandbox for testing Albania company verification?
Yes. The Know Your Customer sandbox at https://api.knowyourcustomer.dev is a free, high-fidelity test environment. Request free sandbox access to start testing.
The Know Your Customer Limited API covers 147 jurisdictions worldwide, including Albania. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.
Related coverage: United Kingdom • Aaland Islands • Austria • Belarus • Belgium • Bosnia and Herzegovina.
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