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Business Verification
Global

Global Business Lite - Live Search

Introduction

The Global Business Live Search API offers an agile solution, providing real-time access to critical company information across 60+ countries. This API distinguishes itself by directly querying live datasets, ensuring immediate and precise retrieval of up-to-date business details. By inputting the company name, country, and, where applicable (for the US), the state, users promptly receive the Registration ID of the queried company. The Live Search functionality enables the user to verify details of companies live databases rather than existing database like the Index Funtionality. Notably, the API's adaptability extends to supporting various entity ID formats unique to each country, enhancing its utility for streamlined verification processes.



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:

  1. 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.
  2. 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.
  3. 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.



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




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


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

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You can reach out to us at [email protected]. We strive to provide prompt and reliable assistance, ensuring your queries are addressed effectively.

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