Global Business Lite - Index Search

Introduction
The Global Business Lite - Index Search API is a streamlined solution designed to swiftly access essential company information across 60+ countries. This API focuses on efficiently retrieving data from stored database enabling quick and convenient access to vital business details. With a simple input of entity number/company, country, and, where applicable (for the US), the state, users can obtain the business name of the searched company. The Index Search functionality is ideal for businesses looking for rapid and reliable access to fundamental company data, making it a valuable tool for various verification and onboarding processes. It is also important to note the versatality of the API which supports verification of different types of entity ID's which differ from country to country.
Entity ID's Differ from Country to Country
Entity IDs, varying by country, are unique codes or numbers assigned to businesses for identification within specific jurisdictions. These IDs differ in format, naming conventions, and the information they encode, such as Tax Identification Numbers (TINs), Company Numbers, or other specific codes. This diversity necessitates a flexible verification system capable of accurately interpreting these variations across different countries' registration systems.
Use Cases:
Merchant Onboarding and KYB Compliance:
Streamlining the onboarding process for merchants is crucial for various industries, especially in e-commerce, finance, and payment processing sectors. This API facilitates quick and accurate verification of company details across multiple countries, aiding in Know Your Business (KYB) compliance and expediting the merchant approval process. It ensures businesses onboard legitimate entities, reducing risks associated with fraud or non-compliance.
International Business Partnerships and Due Diligence:
For companies expanding or collaborating across borders, verifying the legitimacy and details of potential partners or clients is pivotal. This API enables swift access to essential company information, assisting in due diligence processes. It helps in evaluating the credibility of partners, ensuring compliance with regulatory requirements, and mitigating risks associated with international business ventures.
Financial Services and Risk Assessment:
Financial institutions rely heavily on accurate company data for risk assessment, credit evaluation, and ensuring the integrity of their client base. This API expedites the retrieval of official company details, aiding in efficient risk analysis and assessment for loan approvals, credit scoring, and other financial services. It assists in making informed decisions while minimizing exposure to potential risks.
These use cases demonstrate the API's significance in various domains, showcasing its pivotal role in simplifying and expediting critical processes, ensuring compliance, and reducing risks associated with business operations across multiple countries.
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Entity ID's Supported for Different Countries
The Registration Numbers differ from country to country and Global Business Search Lite - Index Search supports all the different type of numbers provided in the list below
Country
Registration Number Name in English
Argentina
Unique Tax Identification Code/ Identification Code
Australia
Australian Company Number or Australian Business Number
Austria
Company Register Number
Bahrain
Commercial Number
Belarus
Unique Payer Number
Belgium
Value Added Tax Number
Botswana
Unique Identification Number 
Brazil
National Register of Legal Entities Number
Bulgaria
Unified Identification Code/Personal Identification Code
Canada
Corporation Number
China
Unified Social Credit Code
Croatia
Company Registration Number
Cyprus
Registration Number
Czech Republic
Identification Number
Denmark
Central Business Register number
Estonia
Register code
Finland
Business ID
France
Business Directory Identification System Number
Georgia
Identification Code
Germany
Register Number
Gibraltar
Company Number
Greenland
Central Business Register number
Guernsey
Company Reg Number
Hongkong
Company Register Number
Hungary
Company Registration Number
India
Corporate Identification Number
Ireland
Registration Number
Israel
Company Number
Italy
Company Registration Number
Japan
Corporate Number
Jersey
Registration Number
Jordan
The national number of the establishment
Kyrgyzstan
Registration Number
Latvia
Registration number
Lithuania
Company Code
Luxembourg
Company Trade Registration number
Macedonia
Unique Company Identification Number
Malaysia
Registration Number
Malta
Company Registration Number
Netherlands
Netherlands Chamber of Commerce Number
New Zealand
New Zealand Business Number
Norway
Organization number
Poland
National Court Register Number
Romania
Registration Number
Russia
Primary State Registration Number
Singapore
Unique Entity Number
Slovakia
Identification number
Slovenia
Registration Number
South Korea
Corporation Registration Number
Spain
Tax ID
Sweden
Registration Number
Switzerland
Commercial Register Number
Taiwan
Unified Business Number
Thailand
Legal entity registration number
Ukraine
Unified State Register of Enterprises and Organisations of Ukraine
United Arab Emirates
Business License Local Number
United Kingdom
Company number
United States of America
Entity ID Number - Differs from State to State.
Eg: Illinois - File Number, Colorado - ID Number
API Details
Production
Pre-Production
curl --location 'https://api-preproduction.signzy.app/api/v3/global-kyb-index-lite' \
--header 'Content-Type: application/json' \
--header 'Authorization: wZzMbZWcKY9usixPd429sHRAT1Fxe3Vk' \
--data '{
    "countryCode": "AU",
    "searchMethod": "name",
    "searchValue": "amazon",
    "strictSearch": true
}'
curl --location 'https://api-preproduction.signzy.app/api/v3/global-kyb-index-lite' \
--header 'Content-Type: application/json' \
--header 'Authorization: wZzMbZWcKY9usixPd429sHRAT1Fxe3Vk' \
--data '{
    "countryCode": "AU",
    "searchMethod": "name",
    "searchValue": "amazon",
    "strictSearch": true
}'
﻿
﻿
API Input
Input Parameters
Parameters
Required/Optional
Data Type
Description
countryCode
Required
String
Represents the country code - ISO Alpha 2 Country Code or 5 digit country code (e.g. AT, US-DE). 
searchMethod
Required
String
Indicates the method of search - Name or Number
searchValue
Required
String
The value being searched for - Company Name or Company Entity ID
strictSearch
Optional
boolean
Determines if the search is strict - true to false
﻿
Supported Countries
The Supported Country Codes are listed below:
COUNTRY CODE
COUNTRY NAME
AT
Austria
AU
Australia
BE
Belgium
BG
Bulgaria
BY
Belarus
CA
Canada
CH
Switzerland
CN
China
CY
Cyprus
CZ
Czech Republic
DE
Germany
DK
Denmark
EE
Estonia
ES
Spain
FI
Finland
FR
France
GG
Guernsey
GI
Gibraltar
GL
Greenland
GR
Greece
HK
Hongkong
HR
Croatia
HU
Hungary
ID
Indonesia
IE
Ireland
IN
India
IT
Italy
JE
Jersey
JP
Japan
KG
Kyrgyzstan
KH
Cambodia
LT
Lithuania
LU
Luxembourg
LV
Latvia
ME
Montenegro
MK
Macedonia
MT
Malta
NL
Netherlands
NO
Norway
NZ
New Zealand
PL
Poland
RO
Romania
RS
Serbia
RU
Russia
SE
Sweden
SG
Singapore
SI
Slovenia
SK
Slovakia
TW
Taiwan
UA
Ukraine
UK
United Kingdom
US
United States of America
XK
Kosovo
﻿
Supported State Codes for USA:
The Supported State Codes for US are listed below:
STATE CODE
STATE NAME
AK
Alaska
AL
Alabama
AR
Arkansas
AZ
Arizona
CA
California
CO
Colorado
CT
Connecticut
DC
Washington DC
DE
Delaware
FL
Florida
GA
Georgia
HI
Hawaii
IA
Iowa
ID
Idaho
IL
Illinois
IN
Indiana
KS
Kansas
KY
Kentucky
LA
Louisiana
MA
Massachusetts
MD
Maryland
ME
Maine
MI
Michigan
MN
Minnesota
MO
Missouri
MS
Mississippi
MT
Montana
NC
North Carolina
ND
North Dakota
NH
New Hampshire
NJ
New Jersey
NM
New Mexico
NV
Nevada
NY
New York
OH
Ohio
OK
Oklahoma
OR
Oregon
PA
Pennsylvania
RI
Rhode Island
SC
South Carolina
SD
South Dakota
TX
Texas
UT
Utah
VA
Virginia
WA
Washington
WI
Wisconsin
WV
West Virginia
WY
Wyoming
﻿
API Output
Success Response & Mapping
JSON
{
    "result": {
        "searchResults": [
            {
                "countryCode": "---country code---",
                "countryName": "---country name----",
                "registrationNumber": "---enitity-id---",
                "name": "---company name---",
                "status": "LIVE",
                "address": "LIDCOMBE, 2141, New South Wales",
                "additionalData": [],
                "matchScore": 1
            },
            {
                "countryCode": "---country code---",
                "countryName": "---country name----",
                "registrationNumber": "---enitity-id---",
                "name": "---company name---",
                "status": "CLOSED",
                "address": "",
                "additionalData": [],
                "matchScore": 0.92
            }
        ]
    }
}
{
    "result": {
        "searchResults": [
            {
                "countryCode": "---country code---",
                "countryName": "---country name----",
                "registrationNumber": "---enitity-id---",
                "name": "---company name---",
                "status": "LIVE",
                "address": "LIDCOMBE, 2141, New South Wales",
                "additionalData": [],
                "matchScore": 1
            },
            {
                "countryCode": "---country code---",
                "countryName": "---country name----",
                "registrationNumber": "---enitity-id---",
                "name": "---company name---",
                "status": "CLOSED",
                "address": "",
                "additionalData": [],
                "matchScore": 0.92
            }
        ]
    }
}
﻿
Output Parameters
Field Name
Data Type
Description
searchResults
Object
Array containing search result objects
countryCode
String
Represents the country code - ISO Alpha 2 Country Code or 5 digit country code (e.g. AT, US-DE)
countryCode
String
Represents the country Name 
registrationNumber
String
Registration number of the company
name
String
Name of the company
status
String
Status of the company
address
String
Address information, if available
additionalData.otherNames
String
Other names associated with the company
matchScore
string
Match Score logic arranging the order of output in Descending order
﻿
Error Code Response & Mapping
Error Code
Description
404
The company for which you have tried to request the dataset does not seem to exist. Please double check if the passed value is correct.
409
Error in fetching data from upstream. Please try again later.
429
Error in fetching data from upstream. Please try again later.
400
Bad Request. Invalid input data.
Getting help
Please feel free to contact us if you have any questions, require clarification, or have ideas for how to make the documents or any of our services better.
You can reach out to us at [email protected]. We strive to provide prompt and reliable assistance, ensuring your queries are addressed effectively.
We value your feedback and are committed to making your experience smooth and enjoyable. Our team is dedicated to assisting you with any needs you may have. Thank you for choosing our services. We look forward to helping you!
﻿

Country	Registration Number Name in English
Argentina	Unique Tax Identification Code/ Identification Code
Australia	Australian Company Number or Australian Business Number
Austria	Company Register Number
Bahrain	Commercial Number
Belarus	Unique Payer Number
Belgium	Value Added Tax Number
Botswana	Unique Identification Number
Brazil	National Register of Legal Entities Number
Bulgaria	Unified Identification Code/Personal Identification Code
Canada	Corporation Number
China	Unified Social Credit Code
Croatia	Company Registration Number
Cyprus	Registration Number
Czech Republic	Identification Number
Denmark	Central Business Register number
Estonia	Register code
Finland	Business ID
France	Business Directory Identification System Number
Georgia	Identification Code
Germany	Register Number
Gibraltar	Company Number
Greenland	Central Business Register number
Guernsey	Company Reg Number
Hongkong	Company Register Number
Hungary	Company Registration Number
India	Corporate Identification Number
Ireland	Registration Number
Israel	Company Number
Italy	Company Registration Number
Japan	Corporate Number
Jersey	Registration Number
Jordan	The national number of the establishment
Kyrgyzstan	Registration Number
Latvia	Registration number
Lithuania	Company Code
Luxembourg	Company Trade Registration number
Macedonia	Unique Company Identification Number
Malaysia	Registration Number
Malta	Company Registration Number
Netherlands	Netherlands Chamber of Commerce Number
New Zealand	New Zealand Business Number
Norway	Organization number
Poland	National Court Register Number
Romania	Registration Number
Russia	Primary State Registration Number
Singapore	Unique Entity Number
Slovakia	Identification number
Slovenia	Registration Number
South Korea	Corporation Registration Number
Spain	Tax ID
Sweden	Registration Number
Switzerland	Commercial Register Number
Taiwan	Unified Business Number
Thailand	Legal entity registration number
Ukraine	Unified State Register of Enterprises and Organisations of Ukraine
United Arab Emirates	Business License Local Number
United Kingdom	Company number
United States of America	Entity ID Number - Differs from State to State. Eg: Illinois - File Number, Colorado - ID Number

Parameters	Required/Optional	Data Type	Description
countryCode	Required	String	Represents the country code - ISO Alpha 2 Country Code or 5 digit country code (e.g. AT, US-DE).
searchMethod	Required	String	Indicates the method of search - Name or Number
searchValue	Required	String	The value being searched for - Company Name or Company Entity ID
strictSearch	Optional	boolean	Determines if the search is strict - true to false

COUNTRY CODE	COUNTRY NAME
AT	Austria
AU	Australia
BE	Belgium
BG	Bulgaria
BY	Belarus
CA	Canada
CH	Switzerland
CN	China
CY	Cyprus
CZ	Czech Republic
DE	Germany
DK	Denmark
EE	Estonia
ES	Spain
FI	Finland
FR	France
GG	Guernsey
GI	Gibraltar
GL	Greenland
GR	Greece
HK	Hongkong
HR	Croatia
HU	Hungary
ID	Indonesia
IE	Ireland
IN	India
IT	Italy
JE	Jersey
JP	Japan
KG	Kyrgyzstan
KH	Cambodia
LT	Lithuania
LU	Luxembourg
LV	Latvia
ME	Montenegro
MK	Macedonia
MT	Malta
NL	Netherlands
NO	Norway
NZ	New Zealand
PL	Poland
RO	Romania
RS	Serbia
RU	Russia
SE	Sweden
SG	Singapore
SI	Slovenia
SK	Slovakia
TW	Taiwan
UA	Ukraine
UK	United Kingdom
US	United States of America
XK	Kosovo

STATE CODE	STATE NAME
AK	Alaska
AL	Alabama
AR	Arkansas
AZ	Arizona
CA	California
CO	Colorado
CT	Connecticut
DC	Washington DC
DE	Delaware
FL	Florida
GA	Georgia
HI	Hawaii
IA	Iowa
ID	Idaho
IL	Illinois
IN	Indiana
KS	Kansas
KY	Kentucky
LA	Louisiana
MA	Massachusetts
MD	Maryland
ME	Maine
MI	Michigan
MN	Minnesota
MO	Missouri
MS	Mississippi
MT	Montana
NC	North Carolina
ND	North Dakota
NH	New Hampshire
NJ	New Jersey
NM	New Mexico
NV	Nevada
NY	New York
OH	Ohio
OK	Oklahoma
OR	Oregon
PA	Pennsylvania
RI	Rhode Island
SC	South Carolina
SD	South Dakota
TX	Texas
UT	Utah
VA	Virginia
WA	Washington
WI	Wisconsin
WV	West Virginia
WY	Wyoming

Field Name	Data Type	Description
searchResults	Object	Array containing search result objects
countryCode	String	Represents the country code - ISO Alpha 2 Country Code or 5 digit country code (e.g. AT, US-DE)
countryCode	String	Represents the country Name
registrationNumber	String	Registration number of the company
name	String	Name of the company
status	String	Status of the company
address	String	Address information, if available
additionalData.otherNames	String	Other names associated with the company
matchScore	string	Match Score logic arranging the order of output in Descending order

Error Code	Description
404	The company for which you have tried to request the dataset does not seem to exist. Please double check if the passed value is correct.
409	Error in fetching data from upstream. Please try again later.
429	Error in fetching data from upstream. Please try again later.
400	Bad Request. Invalid input data.

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Global KYB - Asia Pacific

Global Business Lite - Live Search

Global Business Lite - Index Search

Introduction

Entity ID's Differ from Country to Country

Use Cases:

Entity ID's Supported for Different Countries

API Details

API Input

Input Parameters

﻿

Supported Countries

Supported State Codes for USA:

API Output

Success Response & Mapping

Output Parameters

Error Code Response & Mapping

Getting help