Global KYB Asia Get UBO
Introduction
The Global KYB Asia Get UBO service enables businesses to retrieve detailed information on Ultimate Beneficial Owners (UBOs) across Asian jurisdictions as part of the KYB (Know Your Business) process. It provides structured and comprehensive insights into ownership hierarchies, helping organizations clearly identify the individuals who ultimately control or benefit from a business entity.
By consolidating data from multiple regional sources, this service ensures accurate and up-to-date UBO information, supporting compliance with regulatory requirements and enhancing due diligence efforts. It allows organizations to strengthen risk assessment, improve transparency, and make informed decisions when onboarding or monitoring business entities across Asia.
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.
Supported Countries
Country | Country Code |
|---|---|
Australia | AU |
China | CN |
Hong Kong | HK |
Malaysia | MY |
New Zealand | NZ |
Singapore | SG |
Taiwan | TW |
Vietnam | VN |
API Details
curl --location 'https://api.signzy.app/api/v3/global/kyb-asia-v2-ubo/get' \
--header 'Content-Type: application/json' \
--header 'Authorization: XXXXXXXXXXX' \
--data '
{
"requestId":"698182de92c650f9176e3c3d"
}'
API Input
Input Parameters
Input | Description | Data Type | Mandatory |
|---|---|---|---|
requestId | requestId in response of the Initiate UBO request API | String | Yes |
Sample Response
{
"result": {
"requestId": "69e6161327cf11d5a5ebb05c",
"status": "SUCCESS",
"searchType": "ubo",
"countryCode": "CN",
"result": {
"code": "200",
"message": "Request succeeded",
"orderNo": "ubo202604202003321023799466",
"lastUpdated": "2026-04-20",
"result": {
"uboResult": "SUCCESS_UBO_ENTITY_ONLY",
"data": {
"layers": "2",
"rootNodeId": "uboNode202604081335310221491303",
"uboList": [
{
"nodeId": "uboNode202604081335310217074427",
"sharePercentage": "80.00",
"uboPaths": [
{
"no": 1,
"uboShare": "80.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "中直恒鑫投资管理（北京）有限公司",
"enName": "Zhongzhi Hengxin Investment Management (Beijing) Co., Ltd.",
"nodeId": "uboNode202604081335310217074427",
"share": "80.00"
}
]
}
]
},
{
"nodeId": "uboNode202604081335312126923174",
"sharePercentage": "10.00",
"uboPaths": [
{
"no": 1,
"uboShare": "10.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "北京先明赫科技发展有限公司",
"enName": "Beijing Xianminghe Technology Development Co., Ltd.",
"nodeId": "uboNode202604081335312126923174",
"share": "10.00"
}
]
}
]
},
{
"nodeId": "uboNode202604081335311486555925",
"sharePercentage": "10.00",
"uboPaths": [
{
"no": 1,
"uboShare": "10.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "天津奇睿天成股权投资中心（有限合伙）",
"enName": "Tianjing Qirui Tiancheng Equity Investment Center(Limited Partnership)",
"nodeId": "uboNode202604081335311486555925",
"share": "10.00"
}
]
}
]
}
],
"otherboList": [],
"allUboList": [
{
"nodeId": "uboNode202604081335310217074427",
"sharePercentage": "80.00",
"uboPaths": [
{
"no": 1,
"uboShare": "80.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "中直恒鑫投资管理（北京）有限公司",
"enName": "Zhongzhi Hengxin Investment Management (Beijing) Co., Ltd.",
"nodeId": "uboNode202604081335310217074427",
"share": "80.00"
}
]
}
]
},
{
"nodeId": "uboNode202604081335312126923174",
"sharePercentage": "10.00",
"uboPaths": [
{
"no": 1,
"uboShare": "10.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "北京先明赫科技发展有限公司",
"enName": "Beijing Xianminghe Technology Development Co., Ltd.",
"nodeId": "uboNode202604081335312126923174",
"share": "10.00"
}
]
}
]
},
{
"nodeId": "uboNode202604081335311486555925",
"sharePercentage": "10.00",
"uboPaths": [
{
"no": 1,
"uboShare": "10.00",
"uboPath": [
{
"level": "1",
"name": "北京飞扬天下文化传媒有限公司",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"nodeId": "uboNode202604081335310221491303",
"share": "100.00"
},
{
"level": "2",
"name": "天津奇睿天成股权投资中心（有限合伙）",
"enName": "Tianjing Qirui Tiancheng Equity Investment Center(Limited Partnership)",
"nodeId": "uboNode202604081335311486555925",
"share": "10.00"
}
]
}
]
}
],
"uboGraph": {
"uboNode202604081335310221491303": {
"regNumber": "911101163354814080",
"establishedDate": "2015-03-11",
"jurisdiction": "CHN",
"enBizStatus": "Revoked",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"name": "北京飞扬天下文化传媒有限公司",
"type": "COMPANY",
"bizStatus": "吊销",
"nodeId": "uboNode202604081335310221491303",
"shareHolders": [
{
"nodeId": "uboNode202604081335312126923174",
"sharePercentage": "10.00%"
},
{
"nodeId": "uboNode202604081335311486555925",
"sharePercentage": "10.00%"
},
{
"nodeId": "uboNode202604081335310217074427",
"sharePercentage": "80.00%"
}
],
"reason": null
},
"uboNode202604081335312126923174": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "911101156766069693",
"establishedDate": "2008-06-16",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Beijing Xianminghe Technology Development Co., Ltd.",
"name": "北京先明赫科技发展有限公司",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335312126923174",
"shareHolders": null
},
"uboNode202604081335311486555925": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "91120116MA05P4420M",
"establishedDate": "2015-09-25",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Tianjing Qirui Tiancheng Equity Investment Center(Limited Partnership)",
"name": "天津奇睿天成股权投资中心（有限合伙）",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335311486555925",
"shareHolders": null
},
"uboNode202604081335310217074427": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "91110117339851461T",
"establishedDate": "2015-04-16",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Zhongzhi Hengxin Investment Management (Beijing) Co., Ltd.",
"name": "中直恒鑫投资管理（北京）有限公司",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335310217074427",
"shareHolders": null
}
},
"fullUboGraph": {
"uboNode202604081335310221491303": {
"regNumber": "911101163354814080",
"establishedDate": "2015-03-11",
"jurisdiction": "CHN",
"enBizStatus": "Revoked",
"enName": "Beijing Feiyang Tianxia Culture Media Co., Ltd.",
"name": "北京飞扬天下文化传媒有限公司",
"type": "COMPANY",
"bizStatus": "吊销",
"nodeId": "uboNode202604081335310221491303",
"shareHolders": [
{
"nodeId": "uboNode202604081335312126923174",
"sharePercentage": "10.00%"
},
{
"nodeId": "uboNode202604081335311486555925",
"sharePercentage": "10.00%"
},
{
"nodeId": "uboNode202604081335310217074427",
"sharePercentage": "80.00%"
}
],
"reason": null
},
"uboNode202604081335312126923174": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "911101156766069693",
"establishedDate": "2008-06-16",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Beijing Xianminghe Technology Development Co., Ltd.",
"name": "北京先明赫科技发展有限公司",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335312126923174",
"shareHolders": null
},
"uboNode202604081335311486555925": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "91120116MA05P4420M",
"establishedDate": "2015-09-25",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Tianjing Qirui Tiancheng Equity Investment Center(Limited Partnership)",
"name": "天津奇睿天成股权投资中心（有限合伙）",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335311486555925",
"shareHolders": null
},
"uboNode202604081335310217074427": {
"reason": "HIT LIMIT (LAYER)",
"regNumber": "91110117339851461T",
"establishedDate": "2015-04-16",
"jurisdiction": "CHN",
"enBizStatus": "Existing",
"enName": "Zhongzhi Hengxin Investment Management (Beijing) Co., Ltd.",
"name": "中直恒鑫投资管理（北京）有限公司",
"type": "OTHER",
"bizStatus": "存续",
"nodeId": "uboNode202604081335310217074427",
"shareHolders": null
}
}
}
}
}
},
"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. |
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