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
| Name | Type | Description |
|---|---|---|
x-api-key* | String | your secret key |
app-id* | String | your app id |
Request Body
| Name | Type | Description |
|---|---|---|
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": “”,
"dateCreated": "",
"dateDisolved": null,
"accountingAuthorityId": null,
"createdAt": "",
"updatedAt": “”,
"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 beschränkter Haftung auf Aktien",
"en": "Private company limited by shares",
"fr": "Société privée à responsabilité limitée par actions",
"lt": "Privati ribotos atsakomybės bendrovė",
"lv": "Privāta sabiedrība ar ierobežotu atbildību",
"nl": "Besloten vennootschap op aandelen",
"pl": "Prywatna spółka z ograniczoną odpowiedzialnością",
"ro": "Societate privată cu răspundere limitată pe acțiuni",
"ru": "Частная компания с ограниченной ответственностью"
}
},
"statuses": [
{
"id": 3995958,
"providerId": "Inactive",
"providerName": "Inactive",
"countryId": 24,
"translation": {
"de": "Inaktiv",
"en": "Inactive",
"fr": "Inactif",
"lt": "Neaktyvus",
"lv": "Neaktīvs",
"nl": "Inactief",
"pl": "Nieaktywny",
"ro": "Inactiv",
"ru": "Неактивный"
}
}
],
"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": "Activitați principale",
"ru": "Основная деятельность"
}
},
"nace": null
}
],
"parentCountry": null,
"addresses": [
{
"id”:1,
"address": " ",
"countryId": “”,
"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": “”,
"phone": "",
"countryCode": "ng"
},
"role": {
"id":,
"name": "Presenter",
"providerId": null,
"countryId": 24,
"translation": {
"de": "Präsentator",
"en": "Presenter",
"fr": "Présentateur",
"lt": "Pateikėjas",
"lv": "Prezentētājs",
"nl": "Presentator",
"pl": "Prezenter",
"ro": "Prezentator",
"ru": "Ведущий"
}
},
"companies": [
{
"name": "",
"brandName": null,
"shortName": null,
"internationalNumber": ""
},
{
"name": "",
"brandName": null,
"shortName": null,
"internationalNumber": ""
}
],
"naturesOfControl": []
},
],
"companyContacts": {},
"companyContactPersons": [
{
"name": "",
"contacts": {
"email": [
“”
],
"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"
}
}Last updated