Global KYB Asia Get Lite and Basic

Introduction

The Global KYB Asia Lite and Basic service enables businesses to retrieve the results for business verification checks across Asian jurisdictions. As part of the KYB (Know Your Business) process, it provides access to validated business information, helping organizations assess entity credibility with the appropriate level of due diligence.

By consolidating data from regional sources, this service delivers structured and reliable outputs for both Lite and Basic checks, allowing businesses to review verification results, support compliance requirements, and make informed onboarding or monitoring decisions efficiently.

The Lite check enables to confirm the existence of a Business while the Basic checks provides additional insights about it

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.

API Details

curl --location 'https://api.signzy.app/api/v3/global/kyb-asia-v2-kyb/get' \
--header 'Content-Type: application/json' \
--header 'Authorization: XXXXXXXXXXX' \
--data '{
     "requestId": "698182de92c650f9176e3b2c"
  }'

API Input

Input	Data Type	Mandatory
requestId	String	Yes. requestId can be found in the response of Initiate request API

Sample Response

{
    "result": {
        "requestId": "69e614c327cf11d5a5ebb047",
        "status": "SUCCESS",
        "searchType": "basic",
        "countryCode": "HK",
        "result": {
            "orderNo": "av202604201957550153883117",
            "result": {
                "branch": {
                    "total": 0,
                    "data": []
                },
                "majorPerson": {
                    "total": 2,
                    "data": [
                        {
                            "enName": "CHONG, KEE TING VICWOOD",
                            "ogName": "",
                            "isTranslated": "false",
                            "dob": "",
                            "role": "Director",
                            "address": "",
                            "appointedDate": "",
                            "email": "",
                            "issuingCountry": "",
                            "identity": {
                                "id": "A462***",
                                "issuingCountry": "Hong Kong",
                                "type": "Hong Kong ID"
                            }
                        },
                        {
                            "enName": "CHONG, OR MUN YUET",
                            "ogName": "",
                            "isTranslated": "false",
                            "dob": "",
                            "role": "Director",
                            "address": "",
                            "appointedDate": "",
                            "email": "",
                            "issuingCountry": "",
                            "identity": {
                                "id": "A600***",
                                "issuingCountry": "Hong Kong",
                                "type": "Hong Kong ID"
                            }
                        }
                    ]
                },
                "historicalChanges": {
                    "total": 1,
                    "data": [
                        {
                            "type": "Name",
                            "historicalData": "VICWOOD GROUP LIMITED",
                            "effectiveDate": "1987-12-04",
                            "newData": ""
                        }
                    ]
                },
                "CompanyInformation": {
                    "total": 1,
                    "data": [
                        {
                            "companyIDOther1": "",
                            "companyIDOther2": "",
                            "companyID": "11473551",
                            "name": {
                                "companyName": "VICWOOD GROUP LIMITED",
                                "isTranslated": "false",
                                "companyNameOG": "維德集團有限公司"
                            },
                            "incorpDate": "1987-12-04",
                            "operationStartDate": "",
                            "operationToDate": "",
                            "lastApprovalDate": "",
                            "lastARDate": "",
                            "companyStatus": "Dissolved",
                            "bizStatusRemarks": "Dissolved by Deregistration",
                            "regAuthority": "",
                            "entityType": "Private company limited by shares",
                            "companyType": "",
                            "placeOfOrgin": "",
                            "legalPersonName": "",
                            "totalEmployeeAmount": "",
                            "terminationDate": "",
                            "terminationReason": "",
                            "lastAGMDate": "",
                            "industry": [],
                            "regAddress": {
                                "type": "",
                                "full": "UNIT 3607, 36TH FLOOR, WEST TOWER, SHUN TAK CENTRE, NO. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG",
                                "addressLine1": "",
                                "addressLine2": "",
                                "state": "",
                                "city": "",
                                "postalCode": "",
                                "country": ""
                            },
                            "otherCompanyAddresses": [],
                            "capital": [
                                {
                                    "type": "",
                                    "capitalAmount": "2",
                                    "currency": "HKD",
                                    "numberOfShares": "",
                                    "paidUpCapital": "2"
                                }
                            ],
                            "shareInfo": {
                                "isListed": "",
                                "type": ""
                            },
                            "companyContact": {
                                "phoneNumbers": [],
                                "emails": [],
                                "websites": []
                            },
                            "businessScope": ""
                        }
                    ]
                },
                "Shareholders": {
                    "total": 2,
                    "data": {
                        "individual": [
                            {
                                "shareholderNameOG": "",
                                "isTranslated": "false",
                                "shareholderNameEN": "CHONG, KEE TING VICWOOD",
                                "shareholderID": "",
                                "entityType": "PERSON",
                                "percentageOwned": "50.00%",
                                "shareholderLocation": "FLAT B, 7/F, JOLLY VILLA, 8 TAI HANG ROAD, TAI HANG, HONG KONG",
                                "investmentDate": "",
                                "paidInCapital": "",
                                "subscribedCapital": "",
                                "shareType": "ORDINARY",
                                "capital": "",
                                "currency": "",
                                "numberOfShares": "1"
                            },
                            {
                                "shareholderNameOG": "",
                                "isTranslated": "false",
                                "shareholderNameEN": "CHONG, OR MUN YUET",
                                "shareholderID": "",
                                "entityType": "PERSON",
                                "percentageOwned": "50.00%",
                                "shareholderLocation": "FLAT B, 7/F, JOLLY VILLA, 8 TAI HANG ROAD, TAI HANG, HONG KONG",
                                "investmentDate": "",
                                "paidInCapital": "",
                                "subscribedCapital": "",
                                "shareType": "ORDINARY",
                                "capital": "",
                                "currency": "",
                                "numberOfShares": "1"
                            }
                        ],
                        "group": []
                    }
                }
            },
            "resultOG": {
                "branch": {
                    "total": 0,
                    "data": []
                },
                "majorPerson": {
                    "total": 0,
                    "data": []
                },
                "historicalChanges": {
                    "total": 0,
                    "data": []
                },
                "CompanyInformation": {
                    "total": 0,
                    "data": []
                },
                "Shareholders": {
                    "total": 0,
                    "data": {
                        "individual": [],
                        "group": []
                    }
                }
            }
        }
    },
    "reason": "Request Successful",
    "code": "S001"
}

Sample Error

{
    "result": {},
    "reason": "Invalid requestId format",
    "code": "E001"
}

Error Response Parameters

Parameter	Description
result	Empty result object
reason	Reason for error
status	Status of the api
code	Error code from Signzy

Error Codes

HTTP Status Code	Error Code	Description
400	E001	Bad Request
401	E1001	Unauthorized Access
403	E201	Forbidden
404	E301	Data Not Found
409	E401	Upstream error
429	E501	Rate Limit Exceeded
500	E601	Internal Server Error
503	E701	Service Unavailable
504	E801	Timeout

Success Codes

HTTP Status Code	Success Code	Description
200	S001	Request Successful.
200	S003	Data not Found on source.

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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