# QubitOn API by QubitOn # https://www.qubiton.com # Sitemap: https://www.qubiton.com/sitemap.xml # Full tool reference: https://www.qubiton.com/llms-full.txt > QubitOn™ APIs for Enterprise Risk Mitigation — cleanse, validate, enrich, and append your business data. > Validate suppliers, customers, and any business entity with 87 API tools across 250+ countries. ## Available APIs (87 MCP Tools) ### Core Validation - Address Validation: Verify and standardize postal addresses worldwide - Tax ID Validation: Validate tax identification numbers across 70+ countries - Tax ID Format Validation: Regex + 20 checksum algorithms for 193 countries, 242 tax types; 61 countries with live authority-backed validation across 52 unique tax types - Bank Account Validation: Validate bank accounts across 180+ countries — IBAN, SWIFT/BIC, routing numbers (ABA, sort code, BSB, IFSC, CLABE), account verification - BankPro Validation: Premium bank account analytics — ownership verification, confidence scoring, risk assessment, fraud indicators - Email Validation: Verify email addresses for deliverability and risk - Phone Validation: Validate phone numbers against carrier databases - Business Registration: Look up official company registration data ### Compliance - Peppol ID Validation: Validate Peppol participant identifiers across the global e-invoicing network with 70+ ISO 6523 ICD schemes and live Peppol Directory lookup - Sanctions Screening: Check entities against global sanctions lists (OFAC, EU, UN) - PEP Screening: Screen against Politically Exposed Person databases - Disqualified Directors: Screen against disqualified director databases - EPA Prosecution Check: Screen against EPA criminal prosecution records - EPA Prosecution Lookup: Look up EPA criminal prosecution details - Healthcare Exclusion Check: Screen against healthcare provider exclusion lists - Healthcare Exclusion Lookup: Look up healthcare provider exclusion details ### Risk & Financial - Bankruptcy Risk: Filing status and bankruptcy risk assessment - Credit Score: Commercial credit score and financial stability - Fail Rate: Payment failure rate lookup and risk classification - Entity Risk Assessment: Fraud risk scoring and adverse media screening - Credit Analysis: Business credit scoring and payment behavior analysis ### ESG & Cybersecurity - ESG Scores: Environmental, Social, and Governance scoring - Domain Security: Domain cybersecurity assessment and threat intelligence - IP Quality: IP address fraud risk assessment ### Corporate Structure - Beneficial Ownership: Corporate transparency and UBO lookup — 49 countries via direct government registries and dedicated providers with global fallback - Corporate Hierarchy: Explore parent-subsidiary relationships - DUNS Number Lookup: Look up D&B DUNS numbers for company identification - Parent-Child Hierarchy: Parent-child relationship lookup ### Industry Specific - NPI Validation: US National Provider Identifier verification - Healthcare Supplier Validation: Verify healthcare supplier compliance and credentials - DOT Motor Carrier: FMCSA motor carrier safety lookup - India Identity Validation: Validate Indian government-issued identity documents (Driver License, Voter Registration) - Certification Validation: Validate business certifications - Certification Lookup: Diversity, small business certifications - Business Classification: NAICS/SIC code lookup and industry classification ### Financial Operations - Payment Terms Analysis: Payment terms optimization and early-pay discount analysis - Currency Exchange Rates: Multi-currency rate lookup for payment analysis ### Ariba - Supplier Profile Lookup: SAP Ariba supplier profile lookup - Supplier Profile Validation: SAP Ariba supplier profile validation ### Other - Genderize: Identify gender from a person's name ### Subscriber Portal: API Keys (6 tools) - List API Keys: List all API keys with status and metadata - Create API Key: Create a new API key - Rotate API Key: Rotate an existing key to a new value - Revoke API Key: Permanently revoke an API key - Get Key IP Allowlist: Get IP restrictions for a key - Set Key IP Allowlist: Restrict which IPs can use a key ### Subscriber Portal: Subscription & Plans (6 tools) - Get Current Plan: Current plan details, quota, and limits - List Plans: All available plans with pricing - Get Plan APIs: APIs included in your plan - Calculate Price: Pricing calculator for plan and volume - Calculate ROI: ROI calculator vs manual processes - List Subscriptions: All subscriptions including expired ### Subscriber Portal: Usage & Analytics (11 tools) - Get Usage Summary: Quota, trend, projection, warning level - Get Usage: Detailed usage records for a time range - Get Usage History: Historical usage for trend analysis - Get Usage Per Key: Usage breakdown by API key - Export Usage: Download usage data as CSV/JSON - Get MCP Usage: MCP-specific tool call analytics - Get Overview Stats: Dashboard overview statistics - Get Request Logs: Per-request logs with filtering - Get Subscription Logs: Aggregated subscription logs - Get Error Summary: Recent errors grouped by type - Get Recent Errors: Detailed recent error information ### Subscriber Portal: Error Diagnostics (1 tool) - Get Rate Limits: Current rate limit status per endpoint ### Subscriber Portal: Billing (3 tools) - Get Billing: Current billing info and charges - Get Invoices: Invoice history with download links - Get Payment Method: Payment method on file ### Subscriber Portal: Webhooks (6 tools) - List Webhooks: All configured webhooks and status - Create Webhook: Create a new webhook for event notifications - Update Webhook: Update webhook URL, events, or status - Delete Webhook: Remove a webhook - Test Webhook: Send a test event to verify delivery - Get Webhook Deliveries: Delivery history with success/failure ### Subscriber Portal: Alerts (4 tools) - List Alerts: All alert rules for thresholds and errors - Create Alert: Create alert for usage/error thresholds - Update Alert: Modify alert threshold or notifications - Delete Alert: Remove an alert rule ### Subscriber Portal: Team (4 tools) - Get Team: Team members and their roles - Invite Team Member: Invite by email - Remove Team Member: Remove from team - Get Team Subscription: Shared team subscription details ### Subscriber Portal: Account & Notifications (6 tools) - Get Profile: Account profile information - Update Profile: Update name, company - Get Connected Accounts: Linked OAuth providers - Get Notifications: Notification items and alerts - Get Unread Count: Unread notification count - Mark Notifications Read: Mark as read ### Subscriber Portal: Activity & MCP (2 tools) - Get Activity Log: Audit log of account actions - Test MCP Connection: Test MCP server connectivity ## MCP Prompts (27 Workflow Templates) Pre-built prompt templates for common business workflows: ### Onboarding (5 prompts) - new_third_party_onboarding, quick_identity_check, international_entity_verification, india_entity_verification, master_data_cleansing ### Compliance (5 prompts) - sanctions_screening, anti_corruption_check, healthcare_compliance, director_due_diligence, supplier_diversity_check ### Risk (5 prompts) - comprehensive_due_diligence, financial_stability_assessment, esg_assessment, cybersecurity_assessment, corporate_structure_analysis ### Payment (5 prompts) - bank_fraud_prevention, pre_payment_verification, payment_optimization, periodic_revalidation, transportation_carrier_check ### Subscriber Portal (7 prompts) - account_health_check, usage_investigation, error_diagnosis, key_security_audit, webhook_health_check, plan_optimization, team_access_review ## MCP Resources (13 Reference Datasets) ### API Reference (7 resources) - tool_inventory — Complete tool catalog organized by category - entity_risk_categories — Risk category definitions - healthcare_types — HCO/HCP entity types - india_identity_types — PAN, Aadhaar, GSTIN, TAN, CIN formats - certification_types — Diversity and small business certifications - supported_countries — Country coverage by validation type - about — API and company overview ### Subscriber Portal (6 resources) - my_subscription — Current plan, quota, billing period, renewal date - my_api_keys — API keys with status and IP restrictions - my_usage_summary — Usage summary with trend and projection - available_plans — All plans with pricing and features - my_webhooks — Webhook configuration and delivery status - my_alerts — Alert rules for thresholds and errors ## Security - Post-Quantum Cryptography: Quantum-resistant algorithms across all APIs and data exchanges ## Authentication - API Key: Include your key in the apikey header - OAuth2: POST /api/oauth/token with client_credentials grant ## Get Started 1. Sign up at https://www.qubiton.com/auth/register 2. Choose a plan at https://www.qubiton.com/pricing 3. Get your API key from the dashboard 4. Read the docs at https://www.qubiton.com/docs ## Markdown Pages (AI-friendly) - Home: https://www.qubiton.com/index.md - Pricing & Plans: https://www.qubiton.com/pricing.md - API Capabilities (70+): https://www.qubiton.com/capabilities.md - Documentation: https://www.qubiton.com/docs.md - Quick Start: https://www.qubiton.com/docs/quickstart.md - AI Integration: https://www.qubiton.com/docs/ai-integration.md - API Playground: https://www.qubiton.com/docs/playground - Integrations (30+): https://www.qubiton.com/integrations.md - ROI Calculator: https://www.qubiton.com/roi-calculator.md - Service Status: https://www.qubiton.com/status.md - Changelog: https://www.qubiton.com/changelog.md ## Product Pages - Address Validation: https://www.qubiton.com/products/address-validation - Tax ID Validation: https://www.qubiton.com/products/tax-validation - Bank Account Validation: https://www.qubiton.com/products/bank-validation - Sanctions Screening: https://www.qubiton.com/products/sanctions-screening - Business Verification: https://www.qubiton.com/products/business-verification - Beneficial Ownership: https://www.qubiton.com/products/beneficial-ownership - Identity Verification: https://www.qubiton.com/products/identity-verification - Compliance Suite: https://www.qubiton.com/products/compliance-suite - Risk Analytics: https://www.qubiton.com/products/risk-analytics ## Solutions - By Industry: Financial Services, Insurance, Government, Healthcare, Manufacturing, Technology, Energy, Retail - By Use Case: Supplier Onboarding, Vendor Master Cleanup, Payment Fraud Prevention, Tax Compliance, Due Diligence, Continuous Monitoring, Global Expansion - By Role: Procurement Officer, Accounts Payable, Accounts Receivable, Compliance Officer, CISO, CFO, Developer - Solutions Index: https://www.qubiton.com/solutions - Use Cases Index: https://www.qubiton.com/use-cases ## Country Coverage (20 countries) - Coverage Index: https://www.qubiton.com/coverage - Includes: US, UK, Germany, France, Canada, Australia, India, Brazil, Mexico, Netherlands, Italy, Spain, Japan, South Korea, Singapore, UAE, South Africa, Saudi Arabia, Switzerland, Ireland ## OpenAPI Spec https://www.qubiton.com/api/portal/openapi.json ## Postman Collection https://www.qubiton.com/api/portal/postman-collection.json ## Insomnia Collection https://www.qubiton.com/api/portal/insomnia-collection.json ## Contact support@qubiton.com