Europe • ISO MD
Verify Moldova companies via API
Know Your Customer Limited verifies Moldova companies live from the IDNO.MD, 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 Moldova
When you create a KYB case for a Moldova company, Know Your Customer Limited retrieves data live from the IDNO.MD. 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.
Moldova data and document availability
What the API makes available for Moldova companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date, Activity type |
| Controlling entities & individuals | Name, Role |
| Shareholders & beneficial owners | Name, Role, Sharecount |
| Documents | Retrieved by default: Registry Extract Available on demand: None beyond the default set |
AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Moldova as part of the same case.
How to verify a Moldova company via API
The following example shows the complete flow: authenticate, search the Moldova 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 Moldova registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Moldova National Bank","codeiso31662":"MD"}'
# 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":"Moldova National Bank","codeiso31662":"MD"}'
# 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 Moldova KYB API
What company data can I verify in Moldova?
For a Moldova company, the API returns the company record read live from the IDNO.MD: 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 Moldova availability.
Does the API return beneficial ownership (UBO) data for Moldova companies?
The API resolves the controlling parties, shareholders, and beneficial owners for Moldova 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 IDNO.MD discloses. See the UBO API.
Can I retrieve official registry documents for Moldova companies?
Yes. The default document set for Moldova includes Registry Extract, retrieved by default. List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).
Is there a free sandbox for testing Moldova 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 Moldova. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.
Related coverage: United Kingdom • Aaland Islands • Albania • Austria • Belarus • Belgium.
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