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        • MRZ only (TD1 or TD3)
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  • Coverage
    • Middle East
      • ๐Ÿ‡ง๐Ÿ‡ญBahrain
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      • ๐Ÿ‡ฆ๐Ÿ‡ชUnited Arab Emirates
      • ๐Ÿ‡พ๐Ÿ‡ชYemen
    • Africa
      • ๐Ÿ‡ฉ๐Ÿ‡ฟAlgeria
      • ๐Ÿ‡ฆ๐Ÿ‡ดAngola
      • ๐Ÿ‡ง๐Ÿ‡ฏBenin
      • ๐Ÿ‡ง๐Ÿ‡ผBotswana
      • ๐Ÿ‡ง๐Ÿ‡ซBurkina Faso
      • ๐Ÿ‡ง๐Ÿ‡ฎBurundi
      • ๐Ÿ‡จ๐Ÿ‡ฒCameroon
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      • ๐Ÿ‡น๐Ÿ‡ฉChad
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      • ๐Ÿ‡ช๐Ÿ‡นEthiopia
      • ๐Ÿ‡ฌ๐Ÿ‡ฆGabon
      • ๐Ÿ‡ฌ๐Ÿ‡ฒGambia
      • ๐Ÿ‡ฌ๐Ÿ‡ญGhana
      • ๐Ÿ‡ฌ๐Ÿ‡ณGuinea
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      • ๐Ÿ‡น๐Ÿ‡ฌTogo
      • ๐Ÿ‡น๐Ÿ‡ณTunisia
      • ๐Ÿ‡บ๐Ÿ‡ฌUganda
      • ๐Ÿ‡ฟ๐Ÿ‡ฒZambia
      • ๐Ÿ‡ฟ๐Ÿ‡ผZimbabwe
    • Asia
      • ๐Ÿ‡ฆ๐Ÿ‡ซAfghanistan
      • ๐Ÿ‡ฆ๐Ÿ‡ฒArmenia
      • ๐Ÿ‡ฆ๐Ÿ‡ฟAzerbaijan
      • ๐Ÿ‡ง๐Ÿ‡ฉBangladesh
      • ๐Ÿ‡ง๐Ÿ‡นBhutan
      • ๐Ÿ‡ง๐Ÿ‡ณBrunei
      • ๐Ÿ‡ฐ๐Ÿ‡ญCambodia
      • ๐Ÿ‡จ๐Ÿ‡ณChina
      • ๐Ÿ‡น๐Ÿ‡ฑEast Timor
      • ๐Ÿ‡ฌ๐Ÿ‡ชGeorgia
      • ๐Ÿ‡ญ๐Ÿ‡ฐHong-Kong (China)
      • ๐Ÿ‡ฎ๐Ÿ‡ณIndia
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      • ๐Ÿ‡ฐ๐Ÿ‡ฟKazakhstan
      • ๐Ÿ‡ฐ๐Ÿ‡ฌKyrgyzstan
      • ๐Ÿ‡ฑ๐Ÿ‡ฆLaos
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      • ๐Ÿ‡ฒ๐Ÿ‡พMalaysia
      • ๐Ÿ‡ฒ๐Ÿ‡ปMaldives
      • ๐Ÿ‡ฒ๐Ÿ‡ณMongolia
      • ๐Ÿ‡ฒ๐Ÿ‡ฒMyanmar
      • ๐Ÿ‡ณ๐Ÿ‡ตNepal
      • ๐Ÿ‡ฐ๐Ÿ‡ตNorth Korea
      • ๐Ÿ‡ต๐Ÿ‡ฐPakistan
      • ๐Ÿ‡ต๐Ÿ‡ญPhilippines
      • ๐Ÿ‡ธ๐Ÿ‡ฌSingapore
      • ๐Ÿ‡ฐ๐Ÿ‡ทSouth Korea
      • ๐Ÿ‡ฑ๐Ÿ‡ฐSri Lanka
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      • ๐Ÿ‡น๐Ÿ‡ฏTajikistan
      • ๐Ÿ‡น๐Ÿ‡ญThailand
      • ๐Ÿ‡น๐Ÿ‡ฒTurkmenistan
      • ๐Ÿ‡บ๐Ÿ‡ฟUzbekistan
      • ๐Ÿ‡ป๐Ÿ‡ณVietnam
    • Europe
      • ๐Ÿ‡ฆ๐Ÿ‡ฑAlbania
      • ๐Ÿ‡ฆ๐Ÿ‡ฉAndorra
      • ๐Ÿ‡ฆ๐Ÿ‡นAustria
      • ๐Ÿ‡ง๐Ÿ‡พBelarus
      • ๐Ÿ‡ง๐Ÿ‡ชBelgium
      • ๐Ÿ‡ง๐Ÿ‡ฆBosnia and Herzegovina
      • ๐Ÿ‡ง๐Ÿ‡ฌBulgaria
      • ๐Ÿ‡ญ๐Ÿ‡ทCroatia
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      • ๐Ÿ‡จ๐Ÿ‡ฟCzech Republic
      • ๐Ÿ‡ฉ๐Ÿ‡ฐDenmark
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      • ๐Ÿ‡ซ๐Ÿ‡ดFaroe Islands (Denmark)
      • ๐Ÿ‡ซ๐Ÿ‡ฎFinland
      • ๐Ÿ‡ซ๐Ÿ‡ทFrance
      • ๐Ÿ‡ฉ๐Ÿ‡ชGermany
      • ๐Ÿ‡ฌ๐Ÿ‡ฎGibraltar (UK)
      • ๐Ÿ‡ฌ๐Ÿ‡ทGreece
      • ๐Ÿ‡ฌ๐Ÿ‡ฑGreenland (Denmark)
      • ๐Ÿ‡ฌ๐Ÿ‡ฌGuernsey (UK)
      • ๐Ÿ‡ญ๐Ÿ‡บHungary
      • ๐Ÿ‡ฎ๐Ÿ‡ธIceland
      • ๐Ÿ‡ฎ๐Ÿ‡ชIreland
      • ๐Ÿ‡ฎ๐Ÿ‡ฒIsle of Man (UK)
      • ๐Ÿ‡ฎ๐Ÿ‡นItaly
      • ๐Ÿ‡ฏ๐Ÿ‡ชJersey (UK)
      • ๐Ÿ‡ฝ๐Ÿ‡ฐKosovo
      • ๐Ÿ‡ฑ๐Ÿ‡ปLatvia
      • ๐Ÿ‡ฑ๐Ÿ‡ฎLiechtenstein
      • ๐Ÿ‡ฑ๐Ÿ‡นLithuania
      • ๐Ÿ‡ฑ๐Ÿ‡บLuxembourg
      • ๐Ÿ‡ฒ๐Ÿ‡นMalta
      • ๐Ÿ‡ฒ๐Ÿ‡ฉMoldova
      • ๐Ÿ‡ฒ๐Ÿ‡จMonaco
      • ๐Ÿ‡ฒ๐Ÿ‡ชMontenegro
      • ๐Ÿ‡ณ๐Ÿ‡ฑNetherlands
      • ๐Ÿ‡ฒ๐Ÿ‡ฐNorth Macedonia
      • ๐Ÿ‡จ๐Ÿ‡พNorthern Cyprus
      • ๐Ÿ‡ณ๐Ÿ‡ดNorway
      • ๐Ÿ‡ต๐Ÿ‡ฑPoland
      • ๐Ÿ‡ต๐Ÿ‡นPortugal
      • ๐Ÿ‡ท๐Ÿ‡ดRomania
      • ๐Ÿ‡ท๐Ÿ‡บRussia
      • ๐Ÿ‡ธ๐Ÿ‡ฒSan Marino
      • ๐Ÿ‡ท๐Ÿ‡ธSerbia
      • ๐Ÿ‡ธ๐Ÿ‡ฐSlovakia
      • ๐Ÿ‡ธ๐Ÿ‡ฎSlovenia
      • ๐Ÿ‡ช๐Ÿ‡ธSpain
      • ๐Ÿ‡ธ๐Ÿ‡ชSweden
      • ๐Ÿ‡จ๐Ÿ‡ญSwitzerland
      • ๐Ÿ‡บ๐Ÿ‡ฆUkraine
      • ๐Ÿ‡ฌ๐Ÿ‡งUnited Kingdom
      • ๐Ÿ‡ป๐Ÿ‡ฆVatican City
    • North America
      • ๐Ÿ‡ฆ๐Ÿ‡ฎAnguilla (UK)
      • ๐Ÿ‡ฆ๐Ÿ‡ฌAntigua and Barbuda
      • ๐Ÿ‡ง๐Ÿ‡ธBahamas
      • ๐Ÿ‡ง๐Ÿ‡งBarbados
      • ๐Ÿ‡ง๐Ÿ‡ฟBelize
      • ๐Ÿ‡ง๐Ÿ‡ฒBermuda (UK)
      • ๐Ÿ‡ป๐Ÿ‡ฌBritish Virgin Islands (UK)
      • ๐Ÿ‡จ๐Ÿ‡ฆCanada
      • ๐Ÿ‡ฐ๐Ÿ‡พCayman Islands (UK)
      • ๐Ÿ‡จ๐Ÿ‡ทCosta Rica
      • ๐Ÿ‡จ๐Ÿ‡บCuba
      • ๐Ÿ‡ฉ๐Ÿ‡ฒDominica
      • ๐Ÿ‡ฉ๐Ÿ‡ดDominican Republic
      • ๐Ÿ‡ธ๐Ÿ‡ปEl Salvador
      • ๐Ÿ‡ฌ๐Ÿ‡ฉGrenada
      • ๐Ÿ‡ฌ๐Ÿ‡นGuatemala
      • ๐Ÿ‡ญ๐Ÿ‡นHaiti
      • ๐Ÿ‡ญ๐Ÿ‡ณHonduras
      • ๐Ÿ‡ฏ๐Ÿ‡ฒJamaica
      • ๐Ÿ‡ฒ๐Ÿ‡ฝMexico
      • ๐Ÿ‡ฒ๐Ÿ‡ธMontserrat (UK)
      • ๐Ÿ‡ต๐Ÿ‡ฆPanama
      • ๐Ÿ‡ฐ๐Ÿ‡ณSaint Kitts and Nevis
      • ๐Ÿ‡ฑ๐Ÿ‡จSaint Lucia
      • ๐Ÿ‡ป๐Ÿ‡จSaint Vincent and the Grenadines
      • ๐Ÿ‡น๐Ÿ‡จTurks and Caicos Islands (UK)
      • ๐Ÿ‡บ๐Ÿ‡ธUnited States of America
    • South America
      • ๐Ÿ‡ฆ๐Ÿ‡ทArgentina
      • ๐Ÿ‡ง๐Ÿ‡ดBolivia
      • ๐Ÿ‡ง๐Ÿ‡ทBrazil
      • ๐Ÿ‡จ๐Ÿ‡ฑChile
      • ๐Ÿ‡จ๐Ÿ‡ดColombia
      • ๐Ÿ‡ช๐Ÿ‡จEcuador
      • ๐Ÿ‡ฌ๐Ÿ‡พGuyana
      • ๐Ÿ‡ณ๐Ÿ‡ฎNicaragua
      • ๐Ÿ‡ต๐Ÿ‡พParaguay
      • ๐Ÿ‡ต๐Ÿ‡ชPeru
      • ๐Ÿ‡ธ๐Ÿ‡ทSuriname
      • ๐Ÿ‡น๐Ÿ‡นTrinidad and Tobago
      • ๐Ÿ‡บ๐Ÿ‡พUruguay
      • ๐Ÿ‡ป๐Ÿ‡ชVenezuela
    • Oceania
      • ๐Ÿ‡ฆ๐Ÿ‡บAustralia
      • ๐Ÿ‡ซ๐Ÿ‡ฏFiji
      • ๐Ÿ‡ต๐Ÿ‡ซFrench Polynesia (France)
      • ๐Ÿ‡ฐ๐Ÿ‡ฎKiribati
      • ๐Ÿ‡ฒ๐Ÿ‡ญMarshall Islands
      • ๐Ÿ‡ซ๐Ÿ‡ฒMicronesia
      • ๐Ÿ‡ณ๐Ÿ‡ทNauru
      • ๐Ÿ‡ณ๐Ÿ‡จNew Caledonia (France)
      • ๐Ÿ‡ณ๐Ÿ‡ฟNew Zealand
      • ๐Ÿ‡ต๐Ÿ‡ผPalau
      • ๐Ÿ‡ต๐Ÿ‡ฌPapua New Guinea
      • ๐Ÿ‡ธ๐Ÿ‡ญSaint Helena (UK)
      • ๐Ÿ‡ผ๐Ÿ‡ธSamoa
      • ๐Ÿ‡ธ๐Ÿ‡งSolomon Islands
      • ๐Ÿ‡น๐Ÿ‡ดTonga
      • ๐Ÿ‡น๐Ÿ‡ปTuvalu
      • ๐Ÿ‡ป๐Ÿ‡บVanuatu
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  1. KYB
  2. Uqudo API

Company API

PreviousUqudo APINextScreening API

Last updated 1 year ago

Was this helpful?

Many businesses and organizations face issues with company onboarding processes as they require a lot of effort and pose significant barriers to implementing truly digital solutions.

Company API is designed with flexibility in mind to provide information on the onboarded company relative to a specific use case in a structured format. The information is retrieved using multiple data sources (such as countries registries (where available),regional data sources (that provide access to registries data through API for the countries where API is not available). Information available on the company is split into Data Groups each one of them has a specific use case it is applicable to.

Currently following Data Groups are available:

  • Basic. Allows to check company status (Active / Inactive / Unknown) and sub-status (e.g. In process of liquidation).

  • Contact. Provides information on Addresses, phone numbers, website, email of the company.

  • Business Activity. Provides information on general company details (legal form, legal name), company ids (VAT number, LEI, TIN), Industry and activities of the company, company Managers.

  • Ownership. Provides information on Shareholders of the company.

  • Ownership extended. Provides information on UBOs of the company

  • Screening. Provides information on screening results for the company.

Rules:

  1. If startSession query string is defined and it is true the company API will return a session id and create a record in the cache valid for two weeks. TBD if the session id is returned in a response header or as part of the body response.

  2. If UQ-Session-ID is passed the API will check if an existing record in the cache exists (session id + client id). If the record doesnโ€™t exist a 400 status code is returned with a specific error message accordingly. If the record exists and the searchSummary doesnโ€™t match, again an error is returned. Otherwise the content is merged and the cache refreshed. Note: if startSession above is passed to the API with value true this header is ignored.

You can find the full YAML swagger specification here

You can find the full JSON swagger specification here

48KB
kyb_company.yml
343KB
kyb_company.json
get

Company API

Query parameters
namestring ยท min: 3 ยท max: 2147483647Required
governmentIdstringRequired
countryOfRegistrationstring ยท enumRequired

ISO 3166-1 alpha-3 codes

Possible values:
startSessionbooleanOptionalDefault: false
Header parameters
UQ-Session-IDstringOptional
AuthorizationstringRequired

Bearer token

Responses
200
Company content details
application/json
400
Bad Request: Missing required input or invalid format
application/json
401
Unauthorized: No valid access token has been provided
403
Forbidden: Access token doesn't have permission to use the requested feature
405
Method Not Allowed
500
Internal Server Error: Unexpected error
get
GET /api/v1/companies HTTP/1.1
Host: kyb.uqudo.io
Authorization: text
Accept: */*
{
  "searchSummary": {
    "name": "text",
    "governmentId": "text",
    "countryOfRegistration": "ABW",
    "dataGroups": [
      "BASIC"
    ]
  },
  "dataGroupsInquiry": [
    "BASIC"
  ],
  "content": {
    "basic": {
      "companyName": "text",
      "companyStatus": "ACTIVE",
      "companySubStatuses": [
        "DEFAULT_PAYMENT"
      ],
      "companyGovernmentId": "text",
      "lastUpdated": "2025-06-04T21:55:50.517Z"
    },
    "contact": {
      "addresses": [
        {
          "addressType": "REGISTERED_ADDRESS",
          "poBox": "text",
          "country": "ABW",
          "region": "text",
          "city": "text",
          "area": "text",
          "street": "text",
          "building": "text",
          "apartment": "text",
          "postCode": "text",
          "singleLineAddress": "text"
        }
      ],
      "phoneNumbers": [
        "text"
      ],
      "email": "text",
      "website": "text",
      "lastUpdated": "2025-06-04T21:55:50.517Z"
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