Global KYB Asia Search

Overview and Purpose

Overview:

The Global KYB API, is a robust and comprehensive solution designed to facilitate KYB verifications across South-eastern Asian countries. It offers a rich set of data that enables businesses and organizations to assess and verify critical information about the companies being onboarded. The API provides detailed insights into a company's background, ownership, financial status, and more, making it an essential tool for due diligence, risk mitigation, and compliance.

Purpose:

The primary purpose of the Global KYB API is to empower businesses with accurate and up-to-date information about their business counterparts. Here are the key objectives and usecases:

Business Verification: The API retrieves crucial details such as company registration, legal status, contact information, and industry specifics. This facilitates the verification of business entities, ensuring that they are legitimate and compliant with local regulations.

Risk Assessment: Global KYB assists in evaluating the financial health and stability of a company by providing information on registered capital, shareholders, and subsidiaries. This aids in risk assessment and decision-making processes for partnerships, investments, and trade relationships.

Due Diligence: The API supports due diligence efforts by offering insights into a company's history, ownership, and associated individuals. It enables organizations to make informed choices regarding potential business engagements.

Compliance: Global KYB helps businesses adhere to regulatory requirements and industry standards by providing data on business types, licenses, and regulatory authorities. This ensures that companies operate within the bounds of applicable laws.

Global Reach: With coverage spanning various countries and regions, the API offers an extensive dataset, facilitating KYB checks on entities operating worldwide.

By integrating the Global KYB API, businesses can enhance their risk management strategies, improve decision-making processes, and ensure compliance with local and international regulations. This API serves as a valuable asset for organizations seeking to establish secure and trustworthy business relationships on a global scale.

Supported Countries

Jurisdiction	Source
China	NECIPS
Hong Kong	Company Registry
Taiwan	Ministry of Economic Affairs, R.O.C
Thailand	Department of Business Development Ministry of Commerce
Japan	Ministry of Health, Labor and Welfare Ministry of Internal Affairs and Communications
Vietnam	Ministry of Planning and Investment
Singapore	ACRA
Australia	Australian Securities & Investments Commission (ASIC) - ACN Australia Business Registry - ABN
New Zealand	New Zealand Companies Office
India	Ministry Corporate Affairs (MCA) Ministry of Micro, Small & Medium Enterprises
Malaysia	Companies Commission of Malaysia (SSM)
Philippines	Securities and Exchange Commission (SEC)
Indonesia	Administrasi Hukum Umum (AHU)
South Korea	Supreme Court Commercial Registry National Tax Database

API Details

Sample cURL

curl --location 'https://api-preproduction.signzy.app/api/v3/global/kyb-asia-v2-search' \
--header 'Content-Type: application/json' \
--header 'Authorization; XXXXXXXXXX' \
--data '{
    "countryCode": "CN",
    "companyName": "Xiaomi Inc.",
    "companyNumber":"91420500682678061A"
}'

Request Body

Input	Data Type	Mandatory
countryCode	String	Yes. 2 Letter ISO Country code
companyName	String	No
companyNumber	String	No

Either companyName or companyNumber is needed for Search

Sample Response

{
    "result": {
        "orderNo": "av202604201935161354278599",
        "response": {
            "total": 1,
            "data": [
                {
                    "companyName": "Chaoyang Xiaomi Incubator Co., Ltd.",
                    "companyRefId": "",
                    "isTranslated": "true",
                    "companyNameOg": "朝阳小米孵化器有限公司",
                    "companyNumber": "91211322MA100UC31K",
                    "companyNumberOther1": "211322004053540"
                }
            ]
        }
    },
    "reason": "Request Successful",
    "code": "S001"
}

Sample Error

{
    "result": {},
    "reason": "Data Not Found",
    "code": "E301"
}

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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