Global Business Verification

TEST DATA

company_number: 1000010

country_code: ng

customer_name: test

Verify a company information

POST {{BASE_URL}}/api/v2/biometrics/merchant/data/verification/global/company

Headers

NameTypeDescription

x-api-key*

String

your secret key

app-id*

String

your app id

Request Body

NameTypeDescription

country_code*

String

company country code e.g NG,GH,US

customer_name*

String

your customer name

customer_reference*

String

your customer reference

company_number*

String

company registration number. e.g RC - 000000, BN - 000000, e.tc.

{
    "status": true,
    "message": "Information Retrieved successfully",
    "data": {
        "id": 1,
        "name": "",
        "internationalNumber": "",
        "localNumber": null,
        "countryId": โ€œโ€,
        "dateCreated": "",
        "dateDisolved": null,
        "accountingAuthorityId": null,
        "createdAt": "",
        "updatedAt": โ€œโ€,
        "alternateNames": [],
        "shortName": null,
        "brandName": null,
        "canSellShares": null,
        "address": " ",
        "hasPublicDebt": null,
        "paysVat": null,
        "vatNumber": null,
        "vatDate": null,
        "vatCancelDate": null,
        "paysExcise": null,
        "exciseNumber": null,
        "exciseDate": null,
        "exciseCancelDate": null,
        "additionalData": {},
        "europeanNumber": null,
        "typeId": 99330,
        "statusText": null,
        "publicDebtAmount": null,
        "subscribedShareCapital": null,
        "paidShareCapital": ",
        "terms": null,
        "annualAssembly": null,
        "endDateFinancialYear": null,
        "vatRemovalBasis": null,
        "vatRestorationBasis": null,
        "currentEmployeesNumber": null,
        "sharesValue": "",
        "sharesIssued": "",
        "sharesClass": null,
        "countyId": null,
        "financialYear": null,
        "dateStatusChange": null,
        "mailingAddress": null,
        "expirationDate": null,
        "postalCode": null,
        "sharesNotes": null,
        "historicalNames": [],
        "notes": null,
        "registryUpdateDate": null,
        "noindex": null,
        "activityDescription": null,
        "providerId": "5151083",
        "hideCompany": null,
        "hideAddress": null,
        "placeOfFormation": null,
        "updatedAtSitemap": "",
        "authorizedCapital": null,
        "oldInternationalNumber": null,
        "turnoverRank": null,
        "profitRank": null,
        "turnoverRankLastYear": null,
        "profitRankLastYear": null,
        "mainActivityId": null,
        "mainActivityTurnoverRank": null,
        "mainActivityTurnoverRankLastYear": null,
        "vatRegistrationDenialBasis": null,
        "vatRegistrationDenialDate": null,
        "vatRestorationDate": null,
        "claimCompanyData": {},
        "country": {
            "id": 24,
            "name": "Nigeria",
            "deadCompanyStatus": [
             ],
            "liquidatedCompanyStatus": [
  
            ],
            "liquidationCompanyStatus": [
            ],
            "bankruptcyProcessCompanyStatus": [],
            "reservationCompanyStatus": [],
            "formationCompanyStatus": [],
            "code": "ng",
            "currency": "NGN",
            "sources": [
                {
                    "url": "https://www.cac.gov.ng/",
                    "name": "Corporate Affairs Commission"
                }
            ],
            "translation": {
                "de": "Nigeria",
                "en": "Nigeria",
                "fr": "Nigeria",
                "nl": "Nigeria",
                "pl": "Nigeria",
                "ro": "Nigeria",
            },
            "fromCountry": {
                "de": "Nigeria",
                "en": "Nigeria",
                "fr": "Nigeria",
                "nl": "Nigeria",
                "pl": "Nigeria",
                "ro": "Nigeria",
            },
            "companiesCount": ,
            "parentId": null,
            "activeCompaniesCount":
        },
        "type": {
            "id": 99330,
            "type": "Private company limited by shares",
            "countryId": 24,
            "translation": {
                "de": "Private Gesellschaft mit beschrรคnkter Haftung auf Aktien",
                "en": "Private company limited by shares",
                "fr": "Sociรฉtรฉ privรฉe ร  responsabilitรฉ limitรฉe par actions",
                "lt": "Privati ribotos atsakomybฤ—s bendrovฤ—",
                "lv": "Privฤta sabiedrฤซba ar ierobeลพotu atbildฤซbu",
                "nl": "Besloten vennootschap op aandelen",
                "pl": "Prywatna spรณล‚ka z ograniczonฤ… odpowiedzialnoล›ciฤ…",
                "ro": "Societate privatฤƒ cu rฤƒspundere limitatฤƒ pe acศ›iuni",
                "ru": "ะงะฐัั‚ะฝะฐั ะบะพะผะฟะฐะฝะธั ั ะพะณั€ะฐะฝะธั‡ะตะฝะฝะพะน ะพั‚ะฒะตั‚ัั‚ะฒะตะฝะฝะพัั‚ัŒัŽ"
            }
        },
        "statuses": [
            {
                "id": 3995958,
                "providerId": "Inactive",
                "providerName": "Inactive",
                "countryId": 24,
                "translation": {
                    "de": "Inaktiv",
                    "en": "Inactive",
                    "fr": "Inactif",
                    "lt": "Neaktyvus",
                    "lv": "Neaktฤซvs",
                    "nl": "Inactief",
                    "pl": "Nieaktywny",
                    "ro": "Inactiv",
                    "ru": "ะะตะฐะบั‚ะธะฒะฝั‹ะน"
                }
            }
        ],
        "accounts": [],
        "tags": [],
        "LEI": [],
        "CIK": [],
        "CAGE": [],
        "isLEIIssuer": null,
        "companiesRegisteredSameDate":,
        "reviews": [],
        "allReviewsCount": "0",
        "allReviewsRating": "0",
        "categories": [],
        "activities": [
            {
                "id":1,
                "providerId": "",
                "providerName": "Financial services activities, except insurance and pension funding",
                "countryId": "",
                "createdAt": "",
                "translation": {},
                "isicId": null,
                "naceId": null,
                "type": {
                    "id": 1,
                    "name": "Primary",
                    "translation": {
                        "en": "Primary activities",
                        "ro": "Activitaศ›i principale",
                        "ru": "ะžัะฝะพะฒะฝะฐั ะดะตัั‚ะตะปัŒะฝะพัั‚ัŒ"
                    }
                },
                "nace": null
            }
        ],
        "parentCountry": null,
        "addresses": [
            {
                "idโ€:1,
                "address": " ",
                "countryId": โ€œโ€,
                "companies": []
            }
        ],
        "persons": [
            {
                "id":,
                "companyId":,
                "personId":1,
                "roleId":1,
                "amount": null,
                "percentage": null,
                "appointedOn": null,
                "resignedOn": null,
                "fromCompanyId": null,
                "shares": null,
                "votingShares": null,
                "notes": null,
                "notifiedOn": null,
                "sourceNum": 1,
                "sharesType": null,
                "sharesValue": null,
                "sharesCount": null,
                "fromCompany": null,
                "person": {
                    "id":,
                    "name": "",
                    "countryId": 24,
                    "occupation": null,
                    "nationality": null,
                    "birthYear": null,
                    "birthMonth": null,
                    "birthDate": null,
                    "address": "",
                    "countryOfResidence": "",
                    "honorific": null,
                    "number": null,
                    "isForeign": null,
                    "documentType": null,
                    "documentIssuedOn": null,
                    "documentIssuedBy": null,
                    "documentNumber": null,
                    "hideAddress": null,
                    "email": โ€œโ€,
                    "phone": "",
                    "countryCode": "ng"
                },
                "role": {
                    "id":,
                    "name": "Presenter",
                    "providerId": null,
                    "countryId": 24,
                    "translation": {
                        "de": "Prรคsentator",
                        "en": "Presenter",
                        "fr": "Prรฉsentateur",
                        "lt": "Pateikฤ—jas",
                        "lv": "Prezentฤ“tฤjs",
                        "nl": "Presentator",
                        "pl": "Prezenter",
                        "ro": "Prezentator",
                        "ru": "ะ’ะตะดัƒั‰ะธะน"
                    }
                },
                "companies": [
                    {
                        "name": "",
                        "brandName": null,
                        "shortName": null,
                        "internationalNumber": ""
                    },
                    {
                        "name": "",
                        "brandName": null,
                        "shortName": null,
                        "internationalNumber": ""
                    }
                ],
                "naturesOfControl": []
            },    
        ],
        "companyContacts": {},
        "companyContactPersons": [
            {
                "name": "",
                "contacts": {
                    "email": [
                        โ€œโ€
                    ],
                    "phone": [
                        "234**********"
                    ]
                }
            }
        ],
        "shares": [],
        "financialReports": "[]",
        "permits": [],
        "licenses": [],
        "inspections": [],
        "subdivisions": [],
        "insolvencies": [],
        "events": [],
        "history": [],
        "links": [],
        "companyTransports": [],
        "restrictions": [],
        "courtCases": [],
        "acquisitions": [],
        "securityMeasures": [],
        "companyDocuments": [],
        "filings": [],
        "charges": [],
        "affiliates": [],
        "alsoViewedCompanies": [
            {
                "name": "",
                "brandName": "",
                "shortName": "",
                "internationalNumber": "",
                "countryCode": "md"
            },
                 ],
        "inspectionsCount": 0,
        "permitsCount": 0,
        "licensesCount": 0,
        "subdivisionsCount": 0,
        "insolvenciesCount": 0,
        "eventsCount": 0,
        "historyCount": 0,
        "linksCount": 0,
        "companyTransportsCount": 0,
        "restrictionsCount": 0,
        "courtCasesCount": 0,
        "acquisitionsCount": 0,
        "securityMeasuresCount": 0,
        "companyDocumentsCount": 0,
        "filingsCount": 0,
        "chargesCount": 0,
        "affiliatesCount": "0"
    }
}

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