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
Pre-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"  
}'
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"  
}'
﻿
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
JSON
{
    "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"
        }
    }
}
{
    "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 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

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.

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).

Field	Type	Description
searchResults	Object	Container for detailed findings from the query.

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).

Field	Type	Description
additionalData	Object	Contains identifiers, branches, and legal events 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.

Field	Type	Description
associatedEntities	Object	Information about shareholders and key individuals associated with the business.

Field	Type	Description
industryActivityCode	Object	Industry activity code representing the primary business activity.
providerSpecificData	Object	Data specifics to the provider, such as account status.

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	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.

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Global KYB Verification

Global KYB - Lite