Business Identity

Our unique Business Identity dataset is the gold standard in KYB intelligence. Dive into 2.8 billion original records spanning 250+ global jurisdictions, even in challenging areas like Latin America, China, and Russia. Crafted meticulously by investigative experts, Business Identity not only consolidates fragmented data but ensures it's analysis-ready, maintaining a direct link to public records. Allowing you to navigate the intricate web of global corporate ownership effortlessly, always anchored to primary sources. Providing crystal clear insights and undeniable authenticity.

Section: kybBusinessIdentity

Required parameter: businessIdentityId

Note: All fields returned by this API are optional and their presence cannot be guaranteed. Depending on the request or specific conditions, certain fields may not appear in the response.

Schema

Attribute	Type	Description
id	string	Internal company identification.
name	string	Registered company name.
number	string	Official registration number.
identifiers	array of objects
identifiers.label	string	Description of the identifier
identifiers.type	string	Type of the identifier
identifiers.value	string	Identifier
status	object
status.code	string	High-level status.
status.description	string	A more in-depth status value.
businessPurpose	string	Text and/or a code that describes what a company is legally allowed to do or produce
registrationDate	date	The date the company was registered.
addresses	array of strings	A physical location description
countries	array of strings	All the countries related to the company.
type	string	A type of legal entity in a given jurisdiction.
aliasNames	array of strings	An alternative, former, or otherwise non-primary name.
sources	array of objects
sources.id	string	ID of the source
sources.name	string	Name of the source
sources.total	number	Count of data taken from this source
records	object
records.count	number	Count of records
records.data	array of objects
records.data.id	string	ID of the associated record.
records.data.type	string	Type of the record. Can be "about" or "mentions"
records.data.label	string	Human readable label for the record.
records.data.sourceId	string	ID of the associated source.
records.data.sourceUrl	string	Url to the source associated with the record.
records.data.acquisitionDate	string	Date of record publication.
records.data.publicationDate	string	The date we acquired the source document.
records.data.referencesCount	number	Count of entities referenced in source document.
riskData	array of objects
riskData.name	string	Risk data type
riskData.countries	array of strings	Countries associated with the risk data
riskData.value	number, boolean	Risk data value
attributes	array of objects
attributes.name	string	Nome of the attribute
attributes.total	number	Total count of items within the attribute
attributes.data	array of objects
attributes.data.properties	object	Properties of the attribute
attributes.data.records	array of strings	Records reference
relationships	object
relationships.directors	array of objects
relationships.directors.name	string	The name of the company director.
relationships.directors.birthDate	date	The birth date of the company director.
relationships.directors.former	boolean	Indicates if the director is a former director
relationships.directors.pep	boolean	Indicates if the director is a politically exposed person (PEP)
relationships.directors.sanctioned	boolean	Indicates if the director is sanctioned
relationships.directors.addresses	array of strings	Addresses associated with the director
relationships.directors.identifiers	array of strings	Identifiers associated with the director
relationships.directors.appointmentDate	date	The date when the director was appointed
relationships.directors.riskData	object
relationships.directors.riskData.basel_aml	object
relationships.directors.riskData.basel_aml.value	number	The value or score indicating the AML risk level
relationships.directors.riskData.cpi_score	object
relationships.directors.riskData.cpi_score.value	number	The actual numerical value of the CPI score
relationships.officers	array of objects
relationships.officers.name	string	The name of the company officer.
relationships.officers.birthDate	date	The birth date of the company officer.
relationships.officers.former	boolean	Indicates if the officer is a former officer
relationships.officers.pep	boolean	Indicates if the officer is a politically exposed person (PEP)
relationships.officers.sanctioned	boolean	Indicates if the officer is sanctioned
relationships.officers.addresses	array of strings	Addresses associated with the officer
relationships.officers.identifiers	array of strings	Identifiers associated with the officer
relationships.officers.appointmentDate	date	The date when the officer was appointed
relationships.officers.riskData	object
relationships.officers.riskData.basel_aml	object
relationships.officers.riskData.basel_aml.value	number	The value or score indicating the AML risk level
relationships.officers.riskData.cpi_score	object
relationships.officers.riskData.cpi_score.value	number	The actual numerical value of the CPI score
relationships.shareHolders	array of objects
relationships.shareHolders.name	string	The name of the company shareholder.
relationships.shareHolders.birthDate	date	The birth date of the company shareholder.
relationships.shareHolders.former	boolean	Indicates if the shareholder is a former shareholder
relationships.shareHolders.pep	boolean	Indicates if the shareholder is a politically exposed person (PEP)
relationships.shareHolders.sanctioned	boolean	Indicates if the shareholder is sanctioned
relationships.shareHolders.addresses	array of strings	Addresses associated with the shareholder
relationships.shareHolders.identifiers	array of strings	Identifiers associated with the shareholder
relationships.shareHolders.appointmentDate	date	The date when the shareholder was appointed
relationships.shareHolders.riskData	object
relationships.shareHolders.riskData.basel_aml	object
relationships.shareHolders.riskData.basel_aml.value	number	The value or score indicating the AML risk level
relationships.shareHolders.riskData.cpi_score	object
relationships.shareHolders.riskData.cpi_score.value	number	The actual numerical value of the CPI score
contact	object
contact.phoneNumbers	array of strings	List of contact phone number
contact.emails	array of strings	List of contact email
contact.websites	array of strings	List of contact website

Example

{
  "id": "uniqueId",
  "name": "Company X",
  "businessPurpose": "Business Purpose",
  "number": "00445790",
  "status": {
    "description": "Active",
    "code": "registered"
  },
  "addresses": ["Address 1", "Address 2"],
  "sources": [
    {
      "id": "7b3f91a4c28e6d7f2a4e682b15638d2a",
      "name": "Source 1",
      "total": 7
    },
    {
      "id": "7b3f91a4c28e6d7f2a4e682b15638d2a",
      "name": "Source 2",
      "total": 22
    }
  ],
  "records": {
    "count": 1,
    "data": [
      {
        "id": "7b3f91a4c28e6d7f2a4e682b15638d2a/603039824/1688515200000",
        "type": "about",
        "label": "Company Record from UK",
        "sourceId": "7b3f91a4c28e6d7f2a4e682b15638d2a",
        "sourceUrl": "https://country.gov/",
        "acquisitionDate": "2023-07-05",
        "publicationDate": "2023-07-05",
        "referencesCount": 6
      },
    ]
  },
  "identifiers": [
    {
      "type": "type1",
      "value": "123",
      "label": "Identifier 1"
    },
    {
      "type": "type2",
      "value": "456",
      "label": "Identifier 2"
    }
  ],
  "countries": ["GB", "US"],
  "type": "Public Limited Company",
  "riskData": [
    {
      "name": "regulatory_action",
      "value": true
    },
    {
      "name": "basel_aml",
      "value": 3.99,
      "countries": ["GBR"]
    }
  ],
  "contact": {
    "phoneNumbers": [
      "123456789",
      "1234567898", 
      "[phone]",
      "1234342343434"
    ],
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "websites": ["example.com"]
	}, 
  "relationships": {
    "shareHolders": [
      {
        "addresses": ["Address"],
        "sanctioned": false,
        "identifiers": ["1234"],
        "name": "Person One",
        "pep": false,
        "birthDate": "1970-01-01",
        "former": false,
        "riskData": {
          "basel_aml": {
            "value": 0
          },
          "cpi_score": {
            "value": 0
          }
        }
      }
    ],
    "directors": [
      {
        "addresses": ["Address"],
        "sanctioned": false,
        "identifiers": ["123"],
        "name": "Person Two",
        "pep": false,
        "birthDate": "1970-01-01",
        "appointmentDate": "1970-01-01",
        "former": false,
        "riskData": {
          "basel_aml": {
            "value": 0
          },
          "cpi_score": {
            "value": 0
          }
        }
      }
    ],
    "officers": [
      {
        "addresses": ["Address"],
        "sanctioned": false,
        "identifiers": ["123"],
        "name": "Person Three",
        "pep": false,
        "birthDate": "1970-01-01",
        "former": true,
        "riskData": {
          "basel_aml": {
            "value": 0
          },
          "cpi_score": {
            "value": 0
          }
        }
      }
    ]
  },
  "aliasNames": ["Alias Name 1", "Alias Name 2"],
  "attributes": [
    {
      "name": "status",
      "data": [
        {
          "properties": {
            "from_date": "1970-01-01",
            "value": "registered"
          }
        },
        {
          "properties": {
            "value": "active",
            "text": "Active"
          }
        },
        {
          "properties": {
            "date": "1970-01-01",
            "value": "incorporated"
          }
        }
      ],
      "total": 3
    }
  ]
}