Verify the companies behind global trade activity.
Add legal identity, registration, ownership, UBO, shareholder, financial and risk context to business onboarding, due diligence and monitoring workflows.
{
"company_id": "CO-10294",
"legal_name": "Pacific Home Goods Ltd",
"registration_number": "EX-4839201",
"jurisdiction": "US-CA",
"legal_status": "active",
"incorporation_date": "2012-05-17",
"ownership": {
"ubo_count": 3,
"shareholder_records": 5,
"structure_available": true
},
"financials": {
"annual_revenue": 284000000,
"currency": "USD",
"period": "2025"
},
"verification": {
"company_match": "matched",
"risk_level": "standard"
}
}Built for real application workflows.
Use focused endpoints and structured response fields to query the intelligence your product or internal workflow needs.
/v1/kyb/companies/searchSearch business entities using company name, registration number, country or available identifiers.
/v1/kyb/companies/{company_id}Retrieve the available legal identity, registration and company-status profile.
/v1/kyb/companies/{company_id}/ownershipRetrieve available shareholders, UBOs and ownership relationships.
/v1/kyb/companies/{company_id}/financialsRetrieve available annual revenue, financial statements and performance indicators.
/v1/kyb/verifySubmit a company record for matching and return agreed verification attributes.
Available response fields
company_idlegal_nameregistration_numberjurisdictionlegal_statusincorporation_dateregistered_addressdirectorsshareholdersuboownership_percentageannual_revenuefinancial_periodrisk_indicatorssource_dateField availability depends on the selected source, market, company and service package. Your sample and schema will reflect the data agreed for your integration.
Designed to make integration straightforward.
Get the technical controls, documentation and support required to build confidently.
Structured JSON
Predictable objects for application and analytics workflows.
Secure access
Authenticated requests with packages aligned to expected use.
Scalable usage
Start with a sample, then scale into production requirements.
Data support
Coverage, schema and implementation help from data specialists.
Put the API to work across your business.
Configure the data and delivery model around the workflow you are building rather than adapting your product to a fixed dataset.
Business onboarding
Match supplied company information to available registration and legal identity records.
Supplier due diligence
Add ownership, financial and trade-activity context to supplier assessment workflows.
UBO and ownership research
Retrieve available shareholder, beneficial owner and relationship information.
Portfolio monitoring
Refresh agreed company attributes and status signals for existing accounts.
Trade finance workflows
Connect observed commercial activity with legal and financial company context.
Company data enrichment
Add structured business identity and verification fields to enterprise datasets.
Add the next intelligence layer.
Test the API with a relevant sample.
Tell us your application, countries, fields and expected usage. We’ll help you validate coverage and select the right API package.