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Europe • ISO IS

Verify Iceland companies via API

Know Your Customer Limited verifies Iceland companies live from the Skatturin (Iceland Revenue and Customs), 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 Iceland

When you create a KYB case for a Iceland company, Know Your Customer Limited retrieves data live from the Skatturin (Iceland Revenue and Customs). 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.

Iceland data and document availability

What the API makes available for Iceland companies:

CategoryAvailable
Company dataEntity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date, Activity Type
Controlling entities & individualsName, Role
Shareholders & beneficial ownersName, Address, Share count, Role
DocumentsRetrieved by default: Registry Extract
Available on demand: ÁrsreikningurKaupa

AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Iceland as part of the same case.

How to verify a Iceland company via API

The following example shows the complete flow: authenticate, search the Iceland registry, create a KYB case, and retrieve company data and the ownership org-chart. All calls go to the sandbox base URL for testing.

Free sandbox

The sandbox at https://api.knowyourcustomer.dev is free. Request access to get your client credentials.

Shell (curl)
# 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 Iceland registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
 -H "Authorization: Bearer $TOKEN" \
 -H "Content-Type: application/json" \
 -d '{"name":"Iceland National Bank","codeiso31662":"IS"}'

# 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":"Iceland National Bank","codeiso31662":"IS"}'

# 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 Iceland KYB API

What company data can I verify in Iceland?

For a Iceland company, the API returns the company record read live from the Skatturin (Iceland Revenue and Customs): 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 Iceland availability.

Does the API return beneficial ownership (UBO) data for Iceland companies?

The API resolves the controlling parties, shareholders, and beneficial owners for Iceland 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 Skatturin (Iceland Revenue and Customs) discloses. See the UBO API.

Can I retrieve official registry documents for Iceland companies?

Yes. The default document set for Iceland includes Registry Extract, retrieved by default, with additional documents available on demand (ÁrsreikningurKaupa). List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).

Is there a free sandbox for testing Iceland 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.

147 jurisdictions from one API

The Know Your Customer Limited API covers 147 jurisdictions worldwide, including Iceland. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.

Related coverage: United KingdomAaland IslandsAlbaniaAustriaBelarusBelgium.

Ready to verify Iceland companies?

The sandbox is free and available immediately. Integrate once, cover 147 jurisdictions.