Global KYB - Advance

overview the global kyb advance api delves deeper into a business's profile, using a specific business id to retrieve comprehensive data, including legal status, structure, and significant control information this api is targeted towards thorough due diligence and advanced kyb needs the business id retrieved for a particular business from global kyb lite api must be utilized here as the input usecases compliance and enhanced due diligence financial institutions can utilize the global kyb advance api for enhanced due diligence processes, enabling them to thoroughly verify complex corporate structures and identify beneficial owners supplier verification in high risk jurisdictions corporations engaging with suppliers or partners in high risk jurisdictions can leverage this api to conduct detailed background checks, verifying the legal status, ownership structure, and operational history of the entities to ensure they are engaging with legally compliant and ethically sound businesses 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 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 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 entity id's supported for different countries the registration numbers differ from country to country and global business search advance 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 api input production curl location 'https //api signzy us/api/v3/us/company/global kyb search adv' \\ \ header 'authorization \<auth token>' \\ \ header 'content type application/json' \\ \ data '{ "datasetname" "live/index", "businessid" "e39201e41fe9981797r62ea12d3c8263" }' pre production curl location 'https //api preproduction signzy us/api/v3/us/company/global kyb search adv' \\ \ header 'authorization \<auth token>' \\ \ header 'content type application/json' \\ \ data '{ "datasetname" "live/index", "businessid" "e39201e41fe9981797r62ea12d3c8263" }' api input mapping parameter type description datasetname string specifies the dataset type, e g , 'live' or 'index' depending on the type of search businessid string unique identifier for the business to be queried api output { "result" { "datasetid" "0c197ed338717c42ff5e7d11dfbbda52", "businessid" "27c67943664ccddcc58947c43b145ff5", "datasetname" "live", "searchresults" { "businessid" "27c67943664ccddcc58947c43b145ff5", "countrycode" "fr", "countryname" "france", "state" "", "registrationnumber" "488769167", "name" "adidas international marketing bv", "status" "live", "providedstatus" "", "address" "", "legalform" "société étrangère non immatriculée au rcs", "additionaldata" { "otheridentifiers" \[ { "identifiername" "lei", "identifiervalue" "969500a78qc3ytnk2q64", "issueddate" "2014 02 19", "renewaldate" "2015 02 19", "leistatus" "retired" }, { "identifiername" "localnumber", "identifiervalue" "488769167" } ], "branches" \[ { "address" \[ "hoogoorddreef 9 a", " 1101 ba amsterdam", " pays bas" ], "formattedaddress" { "street" "hoogoorddreef 9 a", "city" "1101 ba amsterdam", "country" "pays bas" } } ], "legalevents" { "registrationdate" "2006 02 01" } }, "associatedentities" { "shareholders" \[], "officers" \[] }, "industryactivitycode" { "activity" "" }, "providerspecificdata" { "latestaccounts" { "overdue" false } }, "sources" \[ { "name" "national business register (le registre national des enterprises rne)", "info" "", "primary" true }, { "name" "global legal entity identifier foundation", "info" "", "primary" false } ] }, "metadata" { "info" "", "status" "completed" } } } api output mapping dataset information field type description datasetid string unique identifier for the dataset used during the search businessid string unique identifier of the business within the dataset datasetname string type of dataset used ('live' indicates real time data fetching) search results field type description searchresults object container for detailed findings from the query business details field type description businessid string confirmation of the business id queried countrycode string iso code of the country where the business is registered countryname string name of the country where the business is registered state string state or region within the country where the business is located registrationnumber string official registration number of the business name string legal name of the business status string current operational status of the business (e g , 'live', 'closed') providedstatus string additional status information provided by external sources address string primary registered address of the business legalform string legal form or structure of the business (e g , llc, corporation) additional business data field type description additionaldata object contains identifiers, branches, and legal events details identifiers and branch details field type description otheridentifiers array other identifiers related to the business, such as lei numbers branches array detailed information on any branches associated with the business legalevents object key legal dates such as registration or incorporation of the business associated entities field type description associatedentities object information about shareholders and key individuals associated with the business industry and provider specific data field type description industryactivitycode object industry activity code representing the primary business activity providerspecificdata object data specifics to the provider, such as account status data sources and metadata field type description sources array sources of the data provided, including their reliability status metadata object additional metadata about the query, including processing details and status info string additional information about the query and processing details status string status of the api request, typically 'completed' or 'error' 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 401 invalid authentication token 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 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