Introduction

KYB Company Verification involves querying official corporate registries for registered business information, such as accessing data from authorities like ACRA, SSM, IVY, and retrieving detailed shareholder structure information. It is widely applied in scenarios such as corporate due diligence, compliance verification, and financial risk assessment, effectively enhancing efficiency and accuracy in related business operations.

Environments

• Please contact us to get official/test account.
• If your test/official server is in China, please request the service via VPN to avoid packet loss, service timeout and other problems

Integration

There are 2 steps to integrate the KYB Company Verification Process.

1. Integrate Token Authorization API to obtain access token for subsequent APIs.

• Token Authentication API

2. Integrate Company Check APIs to manage the KYB Company Verification.

• Create Company Check
• Get Company Check Result