Europe • ISO SI
Verify Slovenia companies via API
Know Your Customer Limited verifies Slovenia companies live from the AJPES, 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 Slovenia
When you create a KYB case for a Slovenia company, Know Your Customer Limited retrieves data live from the AJPES. 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.
Slovenia data and document availability
What the API makes available for Slovenia companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date, Tax Identification Number, Other Names, Share Capital |
| Controlling entities & individuals | Name, Address, Role, Appointed On |
| Shareholders & beneficial owners | Name, Address, Role, Share count, Registration Number (if entity), Tax Identification Number, Passport Number, Appointed On |
| Documents | Retrieved by default: Registry Extract Available on demand: Annual Report |
AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Slovenia as part of the same case.
How to verify a Slovenia company via API
The following example shows the complete flow: authenticate, search the Slovenia 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 Slovenia registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Slovenia National Bank","codeiso31662":"SI"}'
# 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":"Slovenia National Bank","codeiso31662":"SI"}'
# 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 Slovenia KYB API
What company data can I verify in Slovenia?
For a Slovenia company, the API returns the company record read live from the AJPES: 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 Slovenia availability.
Does the API return beneficial ownership (UBO) data for Slovenia companies?
The API resolves the controlling parties, shareholders, and beneficial owners for Slovenia 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 AJPES discloses. See the UBO API.
Can I retrieve official registry documents for Slovenia companies?
Yes. The default document set for Slovenia includes Registry Extract, retrieved by default, with additional documents available on demand (Annual Report). List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).
Is there a free sandbox for testing Slovenia 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 Slovenia. 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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