Global
https://openapi.advance.ai/v1/business/standard_checks
POST (application/json)Parameter Description Authorization string Please use Token Authentication API to get your access token.Bearer {token}
Parameter Required Description companyName True string The name of the company to be checked.region True string The country of the company. Accepts country full name, ISO-3166-1 alpha-2, or alpha-3 code. Recommendation : Please use ISO-3166-1 alpha-3 codes where possible. For US entities, the state code (e.g., "US-DE") is mandatory in LIVE mode and preferred in other modes for optimal precision. Example formats : "Singapore", "SG", "SGP", "US-NY"registrationNumber True string The registration number of the company.mode True enum The mode of call verification.
State Name ISO 3166-2 Code ALABAMA US-AL ALASKA US-AK ARIZONA US-AZ ARKANSAS US-AR CALIFORNIA US-CA COLORADO US-CO CONNECTICUT US-CT DELAWARE US-DE FLORIDA US-FL GEORGIA US-GA HAWAII US-HI IDAHO US-ID ILLINOIS US-IL INDIANA US-IN IOWA US-IA KANSAS US-KS KENTUCKY US-KY LOUISIANA US-LA MAINE US-ME MARYLAND US-MD MASSACHUSETTS US-MA MICHIGAN US-MI MINNESOTA US-MN MISSISSIPPI US-MS MISSOURI US-MO MONTANA US-MT NEBRASKA US-NE NEVADA US-NV NEW_HAMPSHIRE US-NH NEW_JERSEY US-NJ NEW_MEXICO US-NM NEW_YORK US-NY NORTH_CAROLINA US-NC NORTH_DAKOTA US-ND OHIO US-OH OKLAHOMA US-OK OREGON US-OR PENNSYLVANIA US-PA RHODE_ISLAND US-RI SOUTH_CAROLINA US-SC SOUTH_DAKOTA US-SD TENNESSEE US-TN TEXAS US-TX UTAH US-UT VERMONT US-VT VIRGINIA US-VA WASHINGTON US-WA WEST_VIRGINIA US-WV WISCONSIN US-WI WYOMING US-WY DISTRICT_OF_COLUMBIA US-DC
Mode name Description LIVE Retrieves the latest records directly from primary official sources. CACHE Leverages global databases for maximized search depth and global reach.
Bash
curl -X POST "https://openapi.advance.ai/v1/business/standard_checks" \
-H "Authorization: Bearer {Your Access Token}" \
-H "Content-Type: application/json" \
-d '{
"companyName": "Official company",
"region": SGP",
"registrationNumber": "184671112D",
"mode": "LIVE"
}'
Company registration information.
Field Description companyName string Registered company name.companyType enum Legal type of the company. companyStatus enum Current registration status. registrationDate string Company registration date in yyyy-MM-dd format.registrationNumber string Official registration number.registrationCountry string Country of registration.registeredCompanyAddress string Registered company address.
KYB Company Check Status
Value Description IN_PROGRESS In Progress COMPLETED Completed ERROR Error
Business verification result
Value Description EXIST Company exists in the official registry. NO_EXIST Company not found in the official registry
Company legal entity type
Value Description PRIVATE_LIMITED_LIABILITY_COMPANY Private Limited Liability Company. PUBLIC_LIMITED_LIABILITY_COMPANY Public Limited Liability Company. LIMITED_LIABILITY_COMPANY Limited Liability Company. FOUNDATION Foundation. ASSOCIATION Association. COOPERATIVE Cooperative. LIMITED_PARTNERSHIP Limited Partnership. SOLE_PROPRIETORSHIP Sole Proprietorship. FEDERATION_OF_FIRMS Federation of Firms. CIVIL_PARTNERSHIP Civil Partnership. GENERAL_PARTNERSHIP General Partnership. PUBLIC_UTILITY_COMPANY Public Utility Company. STATE_OWNED_COMPANY State-owned Company. OTHERS Other or unclassified legal entity types
Registration status.
Value Description ACTIVE The role is currently active. INACTIVE The role is no longer active. OTHER Other or unknown status.
JSON
{
"id": "KYBC-2014648268034936833",
"status": "COMPLETED",
"verifyResult": "EXIST",
"createdAt": "2024-02-10T08:15:30Z",
"registrationInfo": {
"companyName": "ADVANCE TECH SDN BHD",
"companyType": "ASSOCIATION",
"companyStatus": "ACTIVE",
"registrationDate": "2019-06-18",
"registrationNumber": "201901023456",
"registrationCountry": "MYS",
"registeredCompanyAddress": "Level 10, Menara ABC, Kuala Lumpur"
}
}
The standard error response object.
Parameter Description error object The error details.
Value Description HTTP Status Code parameter_error Parameter validation failed 400 Bad Request iam_failed Authentication or authorization failed. 401 Unauthorized error Internal server error or unknown error. 500 Internal Server Error not_found Requested resource not found. 404 Not Found service_busy The service is busy or rate limited. 429 Too Many Requests
JSON
{
"error": {
"type": "parameter_error",
"message": "ID cannot be empty"
}
} 