Retrieve all company info
curl --request GET \
--url https://ivs.idenfy.com/kyb/companies/{id}/ \
--header 'Authorization: Basic <encoded-value>'import requests
url = "https://ivs.idenfy.com/kyb/companies/{id}/"
headers = {"Authorization": "Basic <encoded-value>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Basic <encoded-value>'}};
fetch('https://ivs.idenfy.com/kyb/companies/{id}/', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));HttpResponse<String> response = Unirest.get("https://ivs.idenfy.com/kyb/companies/{id}/")
.header("Authorization", "Basic <encoded-value>")
.asString();<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://ivs.idenfy.com/kyb/companies/{id}/",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Basic <encoded-value>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}require 'uri'
require 'net/http'
url = URI("https://ivs.idenfy.com/kyb/companies/{id}/")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Basic <encoded-value>'
response = http.request(request)
puts response.read_bodyusing RestSharp;
var options = new RestClientOptions("https://ivs.idenfy.com/kyb/companies/{id}/");
var client = new RestClient(options);
var request = new RestRequest("");
request.AddHeader("Authorization", "Basic <encoded-value>");
var response = await client.GetAsync(request);
Console.WriteLine("{0}", response.Content);package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://ivs.idenfy.com/kyb/companies/{id}/"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Basic <encoded-value>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}val client = OkHttpClient()
val request = Request.Builder()
.url("https://ivs.idenfy.com/kyb/companies/{id}/")
.get()
.addHeader("Authorization", "Basic <encoded-value>")
.build()
val response = client.newCall(request).execute()import Foundation
let url = URL(string: "https://ivs.idenfy.com/kyb/companies/{id}/")!
var request = URLRequest(url: url)
request.httpMethod = "GET"
request.timeoutInterval = 10
request.allHTTPHeaderFields = ["Authorization": "Basic <encoded-value>"]
let (data, _) = try await URLSession.shared.data(for: request)
print(String(decoding: data, as: UTF8.self)){
"id": "<string>",
"company": {
"companyName": "<string>",
"additionalInfo": {},
"registrationNumber": "<string>",
"region": "<string>",
"type": "<string>",
"phone": "<string>",
"website": "<string>",
"email": "jsmith@example.com",
"brandNames": [],
"activityCode": "<string>",
"tin": "<string>",
"operatingAddress": "<string>",
"postalAddress": "<string>",
"postcode": "<string>",
"street": "<string>",
"city": "<string>"
},
"meta": {
"created": "2023-11-07T05:31:56Z",
"statusChangedAt": "2023-11-07T05:31:56Z",
"statusChangedBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"assignedTo": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"blacklistStatuses": [
{
"id": "<string>"
}
],
"sanctionsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"initialSubmissionTime": "2023-11-07T05:31:56Z",
"submissionTime": "2023-11-07T05:31:56Z",
"matchedBlacklists": [
"<string>"
],
"automationFlags": [
"<string>"
],
"automationStatuses": {},
"automationRanAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"approvalStatusChangedAt": "2023-11-07T05:31:56Z",
"denyReason": "<string>",
"informationRequested": true,
"reviewLevel": "<string>",
"soleProprietor": true
},
"documents": [
{
"created": "2023-11-07T05:31:56Z",
"file": "<string>"
}
],
"beneficiaries": [
{
"id": "<string>",
"info": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com",
"phone": "<string>",
"dateOfBirth": "2023-12-25",
"documentNumber": "<string>",
"personalNumber": "<string>",
"residentialAddress": "<string>",
"postcode": "<string>",
"address": "<string>",
"street": "<string>",
"city": "<string>",
"tin": "<string>",
"selfDeclaredPep": true,
"additionalInfo": {}
},
"parent": "<string>",
"meta": {
"identifier": "<string>",
"clientId": "<string>",
"finalStatus": "<string>",
"sessionExpiration": "2023-11-07T05:31:56Z",
"identificationHistory": [
{
"scanRef": "<string>",
"finalStatus": "<string>"
}
],
"pepsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"sanctionsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z"
},
"amlCheck": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"fullName": "<string>",
"dateOfBirth": "2023-12-25"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
],
"dateOfBirthMatching": "EXACT",
"pepTiers": []
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
},
"amlMonitoringUser": {
"monitoringId": "<string>"
},
"beneficiaryTypes": [],
"positions": [],
"formFiller": true,
"ownershipPercentage": 50,
"documents": []
}
],
"questionnaires": [
{
"title": "<string>",
"sections": [
{
"title": "<string>",
"questions": [
{
"key": "<string>",
"title": "<string>",
"value": [
"<string>"
]
}
]
}
],
"id": "<string>",
"name": "<string>"
}
],
"comments": [
{
"created": "2023-11-07T05:31:56Z",
"content": "<string>",
"manager": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
}
}
],
"auditLogs": {
"logs": [
{
"identifier": "<string>",
"text": "<string>",
"timestamp": "2023-11-07T05:31:56Z",
"logId": "<string>",
"additionalText": "<string>",
"manager": {
"id": 123,
"displayName": "<string>"
}
}
],
"logsCount": 123
},
"addressAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"googleMapsUrl": "<string>",
"dataId": "<string>",
"type": {},
"address": "<string>",
"associatedBodies": {},
"latitude": 123,
"longitude": 123,
"addressAuditImages": [
{
"image": "<string>"
}
]
},
"websiteAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"url": "<string>",
"trustScore": 50,
"blacklistScore": 0,
"internalAuditScore": 50,
"popularityScore": 50,
"domainCreatedAt": "2023-11-07T05:31:56Z",
"websiteTitle": "<string>",
"websiteDescription": "<string>"
},
"companyNameAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"socialMediaProfiles": [
{
"link": "<string>",
"name": "<string>"
}
],
"descriptionByCompany": "<string>",
"address": "<string>",
"phoneNumber": "<string>",
"industry": "<string>",
"rating": 123
},
"dataMatchings": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"companyComparison": [
{
"systemValue": "<string>",
"reportValue": "<string>"
}
],
"created": "2023-11-07T05:31:56Z",
"reportId": "<string>"
}
],
"einVerification": {
"checkedEin": "<string>",
"checkedCompanyName": "<string>",
"created": "2023-11-07T05:31:56Z"
},
"govChecks": {
"creditBureauDocuments": [
{
"id": "<string>",
"externalCompanyId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"beneficiaryDocument": true
}
],
"govRegistersDocuments": [
{
"id": "<string>",
"externalCompanyId": "<string>",
"lite": true,
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"checkedCompanyName": "<string>",
"checkedRegistrationNumber": "<string>",
"companyName": "<string>",
"postcode": "<string>",
"city": "<string>",
"activityCode": "<string>",
"activity": {},
"addresses": {},
"aliases": {},
"email": "<string>",
"faxNumber": "<string>",
"telephoneNumber": "<string>",
"fiscalCode": "<string>",
"websiteUrl": "<string>",
"foundationDate": "<string>",
"legalForm": "<string>",
"legalStatus": "<string>",
"registrationAuthority": "<string>",
"registrationAuthorityCode": "<string>",
"registrationDate": "<string>",
"registrationNumber": "<string>",
"vatNumber": "<string>",
"stateOfIncorporation": "<string>",
"associatedPersons": {},
"beneficiaryDocument": true
}
],
"govOrderedDocuments": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"expectedDeliveryTime": "2023-11-07T05:31:56Z",
"title": "<string>",
"documentFormat": "<string>",
"deliveredAt": "2023-11-07T05:31:56Z",
"file": "<string>",
"beneficiaryDocument": true
}
],
"sosFilingDocuments": [
{
"id": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"companyName": "<string>",
"formationDate": "2023-12-25",
"watchlistHitsCount": -1,
"beneficiaryDocument": true
}
]
},
"amlCheck": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"companyName": "<string>"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
]
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
},
"amlChecks": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"fullName": "<string>",
"dateOfBirth": "2023-12-25"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
],
"dateOfBirthMatching": "EXACT",
"pepTiers": []
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
}
],
"amlMonitoringUsers": [
{
"monitoringId": "<string>",
"name": "<string>",
"surname": "<string>",
"lastCheckDate": "2023-12-25"
}
]
}Retrieve all company info
GET
/
kyb
/
companies
/
{id}
/
Retrieve all company info
curl --request GET \
--url https://ivs.idenfy.com/kyb/companies/{id}/ \
--header 'Authorization: Basic <encoded-value>'import requests
url = "https://ivs.idenfy.com/kyb/companies/{id}/"
headers = {"Authorization": "Basic <encoded-value>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Basic <encoded-value>'}};
fetch('https://ivs.idenfy.com/kyb/companies/{id}/', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));HttpResponse<String> response = Unirest.get("https://ivs.idenfy.com/kyb/companies/{id}/")
.header("Authorization", "Basic <encoded-value>")
.asString();<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://ivs.idenfy.com/kyb/companies/{id}/",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Basic <encoded-value>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}require 'uri'
require 'net/http'
url = URI("https://ivs.idenfy.com/kyb/companies/{id}/")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Basic <encoded-value>'
response = http.request(request)
puts response.read_bodyusing RestSharp;
var options = new RestClientOptions("https://ivs.idenfy.com/kyb/companies/{id}/");
var client = new RestClient(options);
var request = new RestRequest("");
request.AddHeader("Authorization", "Basic <encoded-value>");
var response = await client.GetAsync(request);
Console.WriteLine("{0}", response.Content);package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://ivs.idenfy.com/kyb/companies/{id}/"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Basic <encoded-value>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}val client = OkHttpClient()
val request = Request.Builder()
.url("https://ivs.idenfy.com/kyb/companies/{id}/")
.get()
.addHeader("Authorization", "Basic <encoded-value>")
.build()
val response = client.newCall(request).execute()import Foundation
let url = URL(string: "https://ivs.idenfy.com/kyb/companies/{id}/")!
var request = URLRequest(url: url)
request.httpMethod = "GET"
request.timeoutInterval = 10
request.allHTTPHeaderFields = ["Authorization": "Basic <encoded-value>"]
let (data, _) = try await URLSession.shared.data(for: request)
print(String(decoding: data, as: UTF8.self)){
"id": "<string>",
"company": {
"companyName": "<string>",
"additionalInfo": {},
"registrationNumber": "<string>",
"region": "<string>",
"type": "<string>",
"phone": "<string>",
"website": "<string>",
"email": "jsmith@example.com",
"brandNames": [],
"activityCode": "<string>",
"tin": "<string>",
"operatingAddress": "<string>",
"postalAddress": "<string>",
"postcode": "<string>",
"street": "<string>",
"city": "<string>"
},
"meta": {
"created": "2023-11-07T05:31:56Z",
"statusChangedAt": "2023-11-07T05:31:56Z",
"statusChangedBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"assignedTo": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"blacklistStatuses": [
{
"id": "<string>"
}
],
"sanctionsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"initialSubmissionTime": "2023-11-07T05:31:56Z",
"submissionTime": "2023-11-07T05:31:56Z",
"matchedBlacklists": [
"<string>"
],
"automationFlags": [
"<string>"
],
"automationStatuses": {},
"automationRanAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z",
"negativeNewsComment": "<string>",
"approvalStatusChangedAt": "2023-11-07T05:31:56Z",
"denyReason": "<string>",
"informationRequested": true,
"reviewLevel": "<string>",
"soleProprietor": true
},
"documents": [
{
"created": "2023-11-07T05:31:56Z",
"file": "<string>"
}
],
"beneficiaries": [
{
"id": "<string>",
"info": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com",
"phone": "<string>",
"dateOfBirth": "2023-12-25",
"documentNumber": "<string>",
"personalNumber": "<string>",
"residentialAddress": "<string>",
"postcode": "<string>",
"address": "<string>",
"street": "<string>",
"city": "<string>",
"tin": "<string>",
"selfDeclaredPep": true,
"additionalInfo": {}
},
"parent": "<string>",
"meta": {
"identifier": "<string>",
"clientId": "<string>",
"finalStatus": "<string>",
"sessionExpiration": "2023-11-07T05:31:56Z",
"identificationHistory": [
{
"scanRef": "<string>",
"finalStatus": "<string>"
}
],
"pepsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"sanctionsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"newsStatusSetBy": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"pepsStatusSetAt": "2023-11-07T05:31:56Z",
"sanctionsStatusSetAt": "2023-11-07T05:31:56Z",
"amlComment": "<string>",
"negativeNewsComment": "<string>",
"newsStatusSetAt": "2023-11-07T05:31:56Z"
},
"amlCheck": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"fullName": "<string>",
"dateOfBirth": "2023-12-25"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
],
"dateOfBirthMatching": "EXACT",
"pepTiers": []
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
},
"amlMonitoringUser": {
"monitoringId": "<string>"
},
"beneficiaryTypes": [],
"positions": [],
"formFiller": true,
"ownershipPercentage": 50,
"documents": []
}
],
"questionnaires": [
{
"title": "<string>",
"sections": [
{
"title": "<string>",
"questions": [
{
"key": "<string>",
"title": "<string>",
"value": [
"<string>"
]
}
]
}
],
"id": "<string>",
"name": "<string>"
}
],
"comments": [
{
"created": "2023-11-07T05:31:56Z",
"content": "<string>",
"manager": {
"id": 123,
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
}
}
],
"auditLogs": {
"logs": [
{
"identifier": "<string>",
"text": "<string>",
"timestamp": "2023-11-07T05:31:56Z",
"logId": "<string>",
"additionalText": "<string>",
"manager": {
"id": 123,
"displayName": "<string>"
}
}
],
"logsCount": 123
},
"addressAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"googleMapsUrl": "<string>",
"dataId": "<string>",
"type": {},
"address": "<string>",
"associatedBodies": {},
"latitude": 123,
"longitude": 123,
"addressAuditImages": [
{
"image": "<string>"
}
]
},
"websiteAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"url": "<string>",
"trustScore": 50,
"blacklistScore": 0,
"internalAuditScore": 50,
"popularityScore": 50,
"domainCreatedAt": "2023-11-07T05:31:56Z",
"websiteTitle": "<string>",
"websiteDescription": "<string>"
},
"companyNameAudit": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"socialMediaProfiles": [
{
"link": "<string>",
"name": "<string>"
}
],
"descriptionByCompany": "<string>",
"address": "<string>",
"phoneNumber": "<string>",
"industry": "<string>",
"rating": 123
},
"dataMatchings": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"companyComparison": [
{
"systemValue": "<string>",
"reportValue": "<string>"
}
],
"created": "2023-11-07T05:31:56Z",
"reportId": "<string>"
}
],
"einVerification": {
"checkedEin": "<string>",
"checkedCompanyName": "<string>",
"created": "2023-11-07T05:31:56Z"
},
"govChecks": {
"creditBureauDocuments": [
{
"id": "<string>",
"externalCompanyId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"beneficiaryDocument": true
}
],
"govRegistersDocuments": [
{
"id": "<string>",
"externalCompanyId": "<string>",
"lite": true,
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"checkedCompanyName": "<string>",
"checkedRegistrationNumber": "<string>",
"companyName": "<string>",
"postcode": "<string>",
"city": "<string>",
"activityCode": "<string>",
"activity": {},
"addresses": {},
"aliases": {},
"email": "<string>",
"faxNumber": "<string>",
"telephoneNumber": "<string>",
"fiscalCode": "<string>",
"websiteUrl": "<string>",
"foundationDate": "<string>",
"legalForm": "<string>",
"legalStatus": "<string>",
"registrationAuthority": "<string>",
"registrationAuthorityCode": "<string>",
"registrationDate": "<string>",
"registrationNumber": "<string>",
"vatNumber": "<string>",
"stateOfIncorporation": "<string>",
"associatedPersons": {},
"beneficiaryDocument": true
}
],
"govOrderedDocuments": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"expectedDeliveryTime": "2023-11-07T05:31:56Z",
"title": "<string>",
"documentFormat": "<string>",
"deliveredAt": "2023-11-07T05:31:56Z",
"file": "<string>",
"beneficiaryDocument": true
}
],
"sosFilingDocuments": [
{
"id": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"dataFile": "<string>",
"reportFile": "<string>",
"companyName": "<string>",
"formationDate": "2023-12-25",
"watchlistHitsCount": -1,
"beneficiaryDocument": true
}
]
},
"amlCheck": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"companyName": "<string>"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
]
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
},
"amlChecks": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"created": "2023-11-07T05:31:56Z",
"input": {
"fullName": "<string>",
"dateOfBirth": "2023-12-25"
},
"filter": {
"threshold": 85,
"datasets": [],
"sanctionBodies": [
40
],
"dateOfBirthMatching": "EXACT",
"pepTiers": []
},
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
],
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": 123,
"type": "NEGATIVE",
"publishDate": "2023-12-25"
}
],
"monitoring": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"created": "2023-11-07T05:31:56Z",
"isSubscribed": true,
"expiration": "2023-11-07T05:31:56Z",
"tags": []
}
}
],
"amlMonitoringUsers": [
{
"monitoringId": "<string>",
"name": "<string>",
"surname": "<string>",
"lastCheckDate": "2023-12-25"
}
]
}Authorizations
The request must contain basic auth headers where username is API key and password is API secret.
In order for you to start using our API you will need an API key and API secret.
Both can be retrieved by contacting iDenfy's support or iDenfy's sales team.
Path Parameters
A unique value identifying this company.
Response
200 - application/json
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Other AML checks that were performed for this company.
- Option 1
- Option 2
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