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Insolventie Check

Insolventie Check

– Zeker zijn bij zakendoen

– Zeker zijn bij zakendoen

Voorkom financiële risico’s en wanbetalers. Met één klik inzicht in de insolventiestatus van uw (potentiële) klanten en leveranciers via het Centraal Insolventieregister.

Voorkom financiële risico’s en wanbetalers. Met één klik inzicht in de insolventiestatus van uw (potentiële) klanten en leveranciers via het Centraal Insolventieregister.

CIR-Scan

CIR-Scan

insolventie check

insolventie check

slechts price:

slechts price:

€0,15

€0,15

*

per check

per check

*excl. volumekorting

*excl. volumekorting

Insolventie Check

– Zeker zijn bij zakendoen

Voorkom financiële risico’s en wanbetalers. Met één klik inzicht in de insolventiestatus van uw (potentiële) klanten en leveranciers via het Centraal Insolventieregister.

CIR-Scan

insolventie check
slechts price:

€0,15

*

per check

*excl. volumekorting

Overview

Overview

Overview

The CIR (Centraal Insolventieregister) search service allows querying insolvency data registered in the CIR database.
Data is available for any insolvency published after 1 January 2005 and remains accessible for six months after termination.

The CIR (Centraal Insolventieregister) search service allows querying insolvency data registered in the CIR database.
Data is available for any insolvency published after 1 January 2005 and remains accessible for six months after termination.

The CIR (Centraal Insolventieregister) search service allows querying insolvency data registered in the CIR database.
Data is available for any insolvency published after 1 January 2005 and remains accessible for six months after termination.

Supported Search Fields

Supported Search Fields

Supported Search Fields
Generic Search Field:

Generic Search Field:

CirJurisdiction

Indicator of the CIR-databases, currently NL (Netherlands).

ListPublication

Indiacate that the list of relarted publication should be include in the result.

Generic Refence Fields:

Generic Refence Fields:

EntraceCode

Reference of the supply-party (attribute)

DebtorCode

Reference of the customer.

Natural Person:

Natural Person:

Initials

The initial of the person (characters and dots)

Fistnames

The firstnames separated by space

SurnamePrefix

The prefix of the surname (in dutch p.e. ‘van’, ‘van der’, ‘in het’, …)

Surname

The surname of the person (in most cases only one name)

BirthDate

The birth date YYYY-MM-DD

Birthplace

The place of birth.

Organisations:

Organisations:

CompanyNames

The official name of the company including entity type (bv, nv, etc)

CompanyNumber

The number under which the company is registered at the Chamber of Commerce

TradeNames

The tradenames the company uses

Filtering

Filtering

Initial filtering uses the following fields:

Initial filtering uses the following fields:

Organisation Matching Criteria
Organisation Matching Criteria

Company name

Trade Nams

Company Number

Person Matching Criteria
Person Matching Criteria

SurnamePrefix

Surname

BirthDate

ZipCode

HouseNumber

Primary and secondary match

Primary and secondary match

PrimaryMatch

Natural Person: match based on Initials, SurnamePrefix, Surname, BirthDate and BirthPlace.

Organisation: match based on CompanyName, TradeNames and CompanyNumber.

Natural Person: match based on Initials, SurnamePrefix, Surname, BirthDate and BirthPlace.

Organisation: match based on CompanyName, TradeNames and CompanyNumber.

SecondaryMatch

NaturalPerson: match based on FirstNames, BirthCountry, ZipCode, HouseNumber, Country

NaturalPerson: match based on FirstNames, BirthCountry, ZipCode, HouseNumber, Country

Name Normalization

Name Normalization

Names are converted to ASCII (diacritical marks removed).

Empty string fields must match exactly.

Missing (null) fields are ignored in matching.

Names are converted to ASCII (diacritical marks removed).

Empty string fields must match exactly.

Missing (null) fields are ignored in matching.

Result Evaluation

Result Evaluation

Each result is scored. Records with a score above 50 are returned. The result set may contain:

Each result is scored. Records with a score above 50 are returned. The result set may contain:

isRegistered

Indicates overall result across all registration cards:

Indicates overall result across all registration cards:

• True: At least one certain score ≥ 95%

• True: At least one certain score ≥ 95%

• Uncertain: Any score ≥ 50%

• Uncertain: Any score ≥ 50%

• False: No matching results

• False: No matching results

PrimaryMatch

Match

SecondaryMatch

Plausible additional matches

Response Fields

Response Fields

Possible response fields include:

Possible response fields include:

FirstNames

BirthDate

ZipCode

PrimaryMatch

InsolvencyReference

InsolvencyStageModificationDate

TransactionID

Bluem-generated

Bluem-generated

SurnamePrefix

BirthPlace

HouseNumber

SecondaryMatch

InsolvencyStageCode

Address

Registered address. Add country code,

Provide code, and Building.

Registered address. Add country code,

Provide code, and Building.

Surname

BirthCountry

HouseNumberSuffix

isRegistered

InsolvencyStageDescription

DebtorReference

echo from request

echo from request

*If applicable

Optional Publication Information

Optional Publication Information

if

ListPublications

is

true,

the

following

structure

is

returned:

Publiction Reference

PublicationDate

PublicationCode

PublicationDescription

Authentication

Authentication

Each

request

must

include

a

valid

token

(provided

by

Bluem)

and

match

the

registered

SenderID

(format:

S####).

The

token

is

passed

in

the

request

URL,

and

SenderID

is

part

of

the

x-ttrs-filename.

Interpreting results

Interpreting results

The

result

consists

of

several

RegistrationCard

(one

for

each

matching

person

of

orgamisation)

The

registration

card

has

the

following

sections.

MatchingResult:

MatchingResult:

PrimaryMatch

NP Match on Initial, SurnamePrefix, Surname, BirthDate, BirthPlace

ORG Match on CompanyName, ComapnyNumber, TradeNames

NP Match on Initial, SurnamePrefix, Surname, BirthDate, BirthPlace

ORG Match on CompanyName, ComapnyNumber, TradeNames

SecundayMatch

NP Match on FirstNames, BirthPlace, ZipCode, Housenumber and CountryCode

NP Match on FirstNames, BirthPlace, ZipCode, Housenumber and CountryCode

InsolvencyDetails:

InsolvencyDetails:

InsolvencyReference

The case number

The case number

InsolvencyStageCode

F1, F2, F3, S1, S2, S3 or ??

F1, F2, F3, S1, S2, S3 or ??

nsolvencyStageDescription

Explanation of the StageCode.

Explanation of the StageCode.

InsolvencyStageModificationDate

The of the Stage modification

The of the Stage modification

CIRCheckTransactionResponse:

CIRCheckTransactionResponse:

entranceCode

The supplied entarceCode (attribute)

The supplied entarceCode (attribute)

DebtorReference

The same reference as in the request

The same reference as in the request

InsolvencyStageModificationDate

The uniq-reference of this transaction.

The uniq-reference of this transaction.

Technical Interface

Technical Interface

API-Endpoints:

API-Endpoints:

Test: https://test.v2.viamijnbank.nl

Test: https://test.v2.viamijnbank.nl
Test: https://test.v2.viamijnbank.nl

Acceptance: https://acc.v2.viamijnbank.nl

Acceptance: https://acc.v2.viamijnbank.nl
Acceptance: https://acc.v2.viamijnbank.nl

Production: https://v2.viamijnbank.nl

Production: https://v2.viamijnbank.nl
Production: https://v2.viamijnbank.nl

Required HTTP Headers:

Required HTTP Headers:

- x-ttrs-date

YYYY-MM-DDThh:mm:ss.SSSZ

YYYY-MM-DDThh:mm:ss.SSSZ

- x-ttrs-files-count

: 1

: 1

- x-ttrs-filename

: CIX-S####-BSP1-YYYYMMDDhhmmssSS.xml

: CIX-S####-BSP1-YYYYMMDDhhmmssSS.xml

- Content-Type

: application/xml;type=CIX;charset=utf-8

: application/xml;type=CIX;charset=utf-8

Request Path:

Request Path:

/cir/CreateTransactionWithToken?token=<token>

/cir/CreateTransactionWithToken?token=<token>

HTTP Response Codes

HTTP Response Codes

200 OK – valid response

401 – Unauthorized

400 – Bad request

500 – Internal server error

Request Format

Request Format

XML

of

type

CIRCheckInterfaceType

containing

one

CIRCheckTransactionRequest

which

may

include

either

NaturalPerson

or

Organisation

Response Format

Response Format

CIRCheckInterface

returns

either

CIRCheckTransactionResponse

or

CIRCheckErrorResponse

Example Request CURL

Example Request CURL

curl -X POST "https://test.v2.viamijnbank.nl/cir/CreateTransactionWithToken?token=your_token_here"

curl -X POST "https://test.v2.viamijnbank.nl/cir/CreateTransactionWithToken?token=your_token_here"

-H "Content-Type: application/xml;type=CIX;charset=utf-8" \


-H "x-ttrs-date: 2025-07-10T11:00:00.123Z" \


-H "x-ttrs-files-count: 1" \

-H "Content-Type: application/xml;type=CIX;charset=utf-8" \


-H "x-ttrs-date: 2025-07-10T11:00:00.123Z" \


-H "x-ttrs-files-count: 1" \

-H "x-ttrs-filename: CIX-S441-BSP1-20250710110000123.xml" \


-d @CIX-S441-BSP1-20250710110000123.xml

-H "x-ttrs-filename: CIX-S441-BSP1-20250710110000123.xml" \


-d @CIX-S441-BSP1-20250710110000123.xml

Matching Engine (Planned)

Matching Engine (Planned)

The CIR system uses hybrid field-level comparison and fuzzy matching algorithms. This section will be expanded in a future release.

The CIR system uses hybrid field-level comparison and fuzzy matching algorithms. This section will be expanded in a future release.

Example Request XML for a Natural Person

Example Request XML for a Natural Person

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="1970-01-01T00:00:00.000Z" messageCount="1" type="TransactionRequest">

<CIRCheckTransactionRequest entranceCode="EC00000000000000000">

<CirJurisdiction>NL</CirJurisdiction>

<ListPublications>false</ListPublications>

<CIRCheckNaturalPerson>

<NaturalPerson>

<Initials>N.S.</Initials>

<FirstNames>Namra Sopra</FirstNames>

<SurnamePrefix>van der</SurnamePrefix>

<Surname>Veen</Surname>

<BirthDate>1968-01-01</BirthDate>

<BirthPlace>Broek in Waterland</BirthPlace>

<BirthCountryCode>NL</BirthCountryCode>

</NaturalPerson>

<Address>

<Street>Beethovenlaan</Street>

<HouseNumber>90</HouseNumber>

<ZipCode>2151GT</ZipCode>

<Place>Nieuw-Vennep</Place>

<ProvinceCode>NH</ProvinceCode>

<CountryCode>NL</CountryCode>

</Address>

</CIRCheckNaturalPerson>

<DebtorReference>DR-00000000000000000</DebtorReference>

</CIRCheckTransactionRequest>

</CIRCheckInterface> ​

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="1970-01-01T00:00:00.000Z" messageCount="1" type="TransactionRequest">

<CIRCheckTransactionRequest entranceCode="EC00000000000000000">

<CirJurisdiction>NL</CirJurisdiction>

<ListPublications>false</ListPublications>

<CIRCheckNaturalPerson>

<NaturalPerson>

<Initials>N.S.</Initials>

<FirstNames>Namra Sopra</FirstNames>

<SurnamePrefix>van der</SurnamePrefix>

<Surname>Veen</Surname>

<BirthDate>1968-01-01</BirthDate>

<BirthPlace>Broek in Waterland</BirthPlace>

<BirthCountryCode>NL</BirthCountryCode>

</NaturalPerson>

<Address>

<Street>Beethovenlaan</Street>

<HouseNumber>90</HouseNumber>

<ZipCode>2151GT</ZipCode>

<Place>Nieuw-Vennep</Place>

<ProvinceCode>NH</ProvinceCode>

<CountryCode>NL</CountryCode>

</Address>

</CIRCheckNaturalPerson>

<DebtorReference>DR-00000000000000000</DebtorReference>

</CIRCheckTransactionRequest>

</CIRCheckInterface> ​

Example Response XML for a Natural Person

Example Response XML for a Natural Person

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="2025-07-14T10:36:02.000Z" messageCount="1" type="TransactionResponse">

<CIRCheckTransactionResponse entranceCode="EC00000000000000000">

<CIRCheckResult>

<IsRegistered>true</IsRegistered>

<RequestType>NP</RequestType>

<RegistrationCardsCount>1</RegistrationCardsCount>

<RegistrationCards>

<RegistrationCard>

<PrimaryMatch>100</PrimaryMatch>

<SecundaryMatch>33</SecundaryMatch>

<NaturalPerson>

<Initials>N.S.</Initials>

<FirstNames>Namra Sopra</FirstNames>

<SurnamePrefix>van der</SurnamePrefix>

<Surname>Drift</Surname>

<BirthDate>1968-01-01</BirthDate>

<BirthPlace>Broek in Waterland</BirthPlace>

</NaturalPerson>

<InsolvencyDetails>

<InsolventReference>R.18/24/50</InsolventReference>

<InsolvencyStageCode>S1</InsolvencyStageCode>

<InsolvencyStageDescription>Uitspraak Surseance</InsolvencyStageDescription>

<InsolvencyStageModificationDate>2024-02-29</InsolvencyStageModificationDate>

</InsolvencyDetails>

<Publications/>

</RegistrationCard>

</RegistrationCards>

</CIRCheckResult>

<DebtorReference>DR-00000000000000000</DebtorReference>

<TransactionID>CIR-TST-1-e511f855-becb-4d58-9e15-4a6463044f52</TransactionID>

</CIRCheckTransactionResponse>

</CIRCheckInterface> ​

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="2025-07-14T10:36:02.000Z" messageCount="1" type="TransactionResponse">

<CIRCheckTransactionResponse entranceCode="EC00000000000000000">

<CIRCheckResult>

<IsRegistered>true</IsRegistered>

<RequestType>NP</RequestType>

<RegistrationCardsCount>1</RegistrationCardsCount>

<RegistrationCards>

<RegistrationCard>

<PrimaryMatch>100</PrimaryMatch>

<SecundaryMatch>33</SecundaryMatch>

<NaturalPerson>

<Initials>N.S.</Initials>

<FirstNames>Namra Sopra</FirstNames>

<SurnamePrefix>van der</SurnamePrefix>

<Surname>Drift</Surname>

<BirthDate>1968-01-01</BirthDate>

<BirthPlace>Broek in Waterland</BirthPlace>

</NaturalPerson>

<InsolvencyDetails>

<InsolventReference>R.18/24/50</InsolventReference>

<InsolvencyStageCode>S1</InsolvencyStageCode>

<InsolvencyStageDescription>Uitspraak Surseance</InsolvencyStageDescription>

<InsolvencyStageModificationDate>2024-02-29</InsolvencyStageModificationDate>

</InsolvencyDetails>

<Publications/>

</RegistrationCard>

</RegistrationCards>

</CIRCheckResult>

<DebtorReference>DR-00000000000000000</DebtorReference>

<TransactionID>CIR-TST-1-e511f855-becb-4d58-9e15-4a6463044f52</TransactionID>

</CIRCheckTransactionResponse>

</CIRCheckInterface> ​

Example Request XML for Organisations

Example Request XML for Organisations

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="1970-01-01T00:00:00.000Z" messageCount="1" type="TransactionRequest">

<CIRCheckTransactionRequest entranceCode="EC20250612114354886">

<CirJurisdiction>NL</CirJurisdiction>

<ListPublications>true</ListPublications>

<CIRCheckOrganisation>

<Organisation>

<OrganisationName>Validoku</OrganisationName>

</Organisation>

<Address>

<HouseNumber>7</HouseNumber>

<ZipCode>1822BK</ZipCode>

</Address>

</CIRCheckOrganisation>

<DebtorReference>DR-20250612114354.886</DebtorReference>

</CIRCheckTransactionRequest>

</CIRCheckInterface> ​

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="1970-01-01T00:00:00.000Z" messageCount="1" type="TransactionRequest">

<CIRCheckTransactionRequest entranceCode="EC20250612114354886">

<CirJurisdiction>NL</CirJurisdiction>

<ListPublications>true</ListPublications>

<CIRCheckOrganisation>

<Organisation>

<OrganisationName>Validoku</OrganisationName>

</Organisation>

<Address>

<HouseNumber>7</HouseNumber>

<ZipCode>1822BK</ZipCode>

</Address>

</CIRCheckOrganisation>

<DebtorReference>DR-20250612114354.886</DebtorReference>

</CIRCheckTransactionRequest>

</CIRCheckInterface> ​

Example Response XML for Organisations

Example Response XML for Organisations

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="2025-07-14T10:36:08.000Z" messageCount="1" type="TransactionResponse">

<CIRCheckTransactionResponse entranceCode="EC20250612114354886">

<CIRCheckResult>

<IsRegistered>true</IsRegistered>

<RequestType>ORG</RequestType>

<RegistrationCardsCount>1</RegistrationCardsCount>

<RegistrationCards>

<RegistrationCard>

<PrimaryMatch>100</PrimaryMatch>

<SecundaryMatch/>

<Organisation>

<OrganisationName>Validoku B.V.</OrganisationName>

<TradeNames>

<TradeName>Validoku B.V.</TradeName>

</TradeNames>

<CompanyNumber>81032412</CompanyNumber>

</Organisation>

<Address>

<Street>Marterkoog</Street>

<HouseNumber>7</HouseNumber>

<ZipCode>1822BK</ZipCode>

<Place>Alkmaar</Place>

</Address>

<InsolvencyDetails>

<InsolventReference>F.15/25/12</InsolventReference>

<InsolvencyStageCode>F1</InsolvencyStageCode>

<InsolvencyStageDescription>Uitspraak faillissement</InsolvencyStageDescription>

<InsolvencyStageModificationDate>2025-01-08</InsolvencyStageModificationDate>

</InsolvencyDetails>

<Publications>

<Publication>

<PublicationReference>15.nho.25.12.F.1300.1.25 </PublicationReference>

<PublicationDate>2025-01-08</PublicationDate>

<PublicationCode>1300</PublicationCode>

<PublicationDescription>Uitspraak faillissement op 07 januari 2025</PublicationDescription>

</Publication>

</Publications>

<?xml version="1.0" encoding="UTF-8"?>

<CIRCheckInterface mode="direct" senderID="S001" version="1.0" createDateTime="2025-07-14T10:36:08.000Z" messageCount="1" type="TransactionResponse">

<CIRCheckTransactionResponse entranceCode="EC20250612114354886">

<CIRCheckResult>

<IsRegistered>true</IsRegistered>

<RequestType>ORG</RequestType>

<RegistrationCardsCount>1</RegistrationCardsCount>

<RegistrationCards>

<RegistrationCard>

<PrimaryMatch>100</PrimaryMatch>

<SecundaryMatch/>

<Organisation>

<OrganisationName>Validoku B.V.</OrganisationName>

<TradeNames>

<TradeName>Validoku B.V.</TradeName>

</TradeNames>

<CompanyNumber>81032412</CompanyNumber>

</Organisation>

<Address>

<Street>Marterkoog</Street>

<HouseNumber>7</HouseNumber>

<ZipCode>1822BK</ZipCode>

<Place>Alkmaar</Place>

</Address>

<InsolvencyDetails>

<InsolventReference>F.15/25/12</InsolventReference>

<InsolvencyStageCode>F1</InsolvencyStageCode>

<InsolvencyStageDescription>Uitspraak faillissement</InsolvencyStageDescription>

<InsolvencyStageModificationDate>2025-01-08</InsolvencyStageModificationDate>

</InsolvencyDetails>

<Publications>

<Publication>

<PublicationReference>15.nho.25.12.F.1300.1.25 </PublicationReference>

<PublicationDate>2025-01-08</PublicationDate>

<PublicationCode>1300</PublicationCode>

<PublicationDescription>Uitspraak faillissement op 07 januari 2025</PublicationDescription>

</Publication>

</Publications>