RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

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Developer Documentation & API Contracts

RecoupIQ Developer Reference

Deterministic risk intelligence, sub-150ms transaction clearance rails, and tamper-evident audit receipts for UK B2B platforms, payment processors, and financial institutions.

View Payment Gateways Solution Architecture•Request Sandbox API Key

5.3M+

UK Commercial Entities

Active & historical corporate registry

29.3M

Officer & Director Records

Historical appointments & governance

100%

Charges & Debentures

Secured debt & creditor priority

Real-Time

Insolvency & Gazette Feeds

Court petitions & dissolution notices

Environments & Key Separation

All API calls use the canonical production host https://recoup-iq.tech. Environment isolation is determined automatically by your API key prefix:

Sandbox Mode (riq_test_*)No Cost / Zero Impact

Returns deterministic scenario fixtures. Simulates healthy companies, High Court petitions, strike-offs, and boardroom resignations without burning live settlement quotas or impacting payment rails. Returns meta.sandbox: true.

Live Production (riq_live_*)< 150ms SLA / HSM RS256

Connects directly to the RecoupIQ high-throughput clearance engine. Evaluates real-time solvency and Section 127 clawback risk with guaranteed sub-150ms network SLA. Cryptographically signs receipts with Hardware Security Modules (RS256) for statutory audit compliance.

Transaction Check Quickstart (POST /api/v1/transaction-check)

Before releasing morning payout wires or extending trade credit, send an idempotent clearance check. The endpoint requires zero PAN/CVV data, operating solely on verified UK corporate registration numbers.

curl -X POST https://recoup-iq.tech/api/v1/transaction-check \
  -H "Authorization: Bearer riq_test_your_sandbox_api_key" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: wire_clearance_20260905_001" \
  -H "X-Request-Id: req_trace_987654" \
  -d '{
    "transactionId": "txn_payout_88219",
    "idempotencyKey": "wire_clearance_20260905_001",
    "eventType": "payout_release",
    "amountMinor": 12500000,
    "currency": "GBP",
    "direction": "outbound",
    "productType": "b2b_payout",
    "payer": {
      "role": "payer",
      "companyNumber": "01234567"
    },
    "payee": {
      "role": "payee",
      "companyNumber": "07654321"
    },
    "terms": {
      "creditDays": 0
    },
    "exposure": {
      "currentMinor": 0,
      "proposedMinor": 12500000,
      "currency": "GBP"
    }
  }'

Clearance Outcomes:

ALLOW

Zero statutory impediment. Safe for immediate Faster Payments / BACS wire release.

HOLD

Section 127 void hazard, High Court winding-up petition, or governance vacuum. Immediate hold advised.

REVIEW

Severe working capital deficit or director churn. Manual risk approval or rolling reserve required.

Canonical Endpoints

MethodPathRequired ScopeDescription
POST/api/v1/transaction-checktransaction-risk:checkSub-150ms settlement clearance intercepting High Court winding-up petitions & Insolvency Act 1986 §127 void payouts.
POST/api/v1/transaction-outcomestransaction-risk:outcomeRecord transaction lifecycle outcomes (settled, chargeback, default, clawback).
GET/api/v1/transaction-decisionstransaction-risk:decision:readRetrieve prior signed decision receipts and cryptographic certificates using Idempotency-Key.
GET/api/v1/transaction-keystransaction-risk:keys:readRetrieve public Azure Key Vault HSM verification keys for signed decision receipts.
POST/api/v1/reportrisk-assess:readFull forensic report (verdict plus plain-English findings) for a UK company.
POST/api/v1/risk-assessrisk-assess:readBanded risk assessment with optional priced risk and reason codes.
POST/api/v1/screenscreen:readSanctions, FCA Warning List, and disqualified-director screening.
POST/api/v1/cross-border-counterpartyrisk-assess:readUK counterparty vetting for foreign creditors, with a regime explainer.
POST/api/v1/entity-resolverisk-assess:readResolve a trading name plus address to a Companies House number.
GET/POST/DELETE/api/v1/company-monitoringtransaction-risk:monitoring:manageManage automated continuous company-risk monitoring and change alerts.
Machine-readable specification:/api/openapi.json (OpenAPI 3.1)

Interactive OpenAPI Explorer

RecoupIQ™

Check the company behind the deal.

RecoupIQ Ltd · England & Wales
Companies House 16947526
ICO ZC077511
Flat 1, 410 High Street, Lincoln, LN5 7TE

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RecoupIQ provides business intelligence derived from public UK records. Nothing on this site constitutes financial advice, a regulated credit assessment, or a regulated activity under the Financial Services and Markets Act 2000. Evidence indicators summarise available records and do not constitute a credit decision. Director network analysis is based on Companies House public filings; individuals may request review of inferences via [email protected]. Source data is published under the Open Government Licence v3.0. ICO registration ZC077511.

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RecoupIQ is a member of the Microsoft AI Cloud Partner Program with an independent listing on the Microsoft commercial marketplace. RecoupIQ is not affiliated with, endorsed by, or sponsored by Microsoft. Microsoft, Azure, and the Microsoft logo are trademarks of the Microsoft group of companies.

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