Response
Shufti Pro’s Standard KYB API response parameters define the types of data returned, like registration details, financial metrics, filings, and contacts. These structured outputs help easily interpret business information for compliance tasks.
| Parameters | Description |
|---|---|
| company_name | Type: string The legal name of the Company. |
| company_number | Type: string The identifier is given to the company by the company register. |
| company_jurisdiction_code | Type: string The code for the jurisdiction in which the company is incorporated. |
| company_incorporation_date | Type: string The date the company was incorporated on. |
| company_dissolution_date | Type: string The date the company was dissolved (if so). |
| company_type | Type: string The type of company (e.g. LLC, Private Limited Company, GBMH). |
| company_registry_url | Type: string The URL of the company page in the company register. Note, not all company registers provide persistent URLs for the companies in the register. |
| company_branch | Type: string A flag to indicate if a company is a 'branch'. If the flag is 'F' it indicates that the entry in the company register relates to an out-of-jurisdiction company (sometimes called a 'foreign corporation' in the US). If it is 'L' it is a local office of a company (few company registers collect this information). If it is a null value, it means either the company is not a branch, or the company register does not make the information available. |
| company_branch_status | Type: string A descriptive text version of the 'branch' flag. |
| company_inactive | Type: boolean Filter by inactive status (boolean). This replaces the exclude_inactive filter from previous versions. If ‘true’ is supplied, it will be restricted to inactive companies. If ‘false’ is supplied, it will exclude inactive companies. If no value is supplied it will not filter by inactive status. |
| company_current_status | Type: string The current status of the company, as defined by the company register. |
| company_source | Type: object The source(s) from which we gather company data. Parameters: publisher, url, terms and retrieved_at. |
| company_agent_name | Type: string The name of the individual who manages the company affairs on behalf of the company. |
| company_agent_address | Type: string Specific person’s address. |
| company_alternative_names | Type: array Other operating name(s) of the company if any. Parameters: company_name, type and language. |
| company_previous_names | Type: array Old name of that firm/company (if any). |
| company_number_of_employees | Type: string No of employees working for the company. |
| native_company_number | Type: string Country number (Similar to ID number). |
| company_alternate_registration_entities | Type: array Other areas of registration (includes partnership types). |
| company_previous_registration_entities | Type: array Previous registration entity type (e.g. partnership, sole traders etc.). |
| company_subsequent_registration_entities | Type: array If closed then further or new entity type of partnership. |
| company_registered_address_in_full | Type: string Address where the company is registered |
| company_industry_codes | Type: array Type of industry it is working in (Tech, Manufacturing, etc.) Parameters: code, description, code_scheme_id and code_scheme_name. |
| company_identifiers | Type: array This is similar to company registration number. |
| company_trademark_registrations | Type: array Any patent or trademark registered or filled by company. |
| company_registered_address | Type: object Address where company is registered. Parameters: street_address, locality, region, postal_code and country. |
| company_corporate_groupings | Type: array Corporate umbrella(Parent company to child company tree) |
| company_data | Type: array Information related company filled or posted. Parameters: title, data_type and description. |
| company_financial_summary | Type: string Statement of Financial position. |
| home_company | Type: object Main parent company or Ultimate parent company. Parameters: name, jurisdiction_code, company_number and reference_url. |
| company_controlling_entity | Type: object Owner, Beneficiary ,CEO or anyone with decision making powers. Parameters: name, jurisdiction_code, company_number and reference_url. |
| company_ultimate_beneficial_owners | Type: array Owner, Beneficiary or anyone benefiting from revenues of company. |
| company_filings | Type: array Parameters: title, date and reference_url. |
| company_officers | Type: array Any significant officers such as agent, director, CEO, CTO. Parameters: name, position, start_date, end_date, occupation, inactive, current_status and address. |
info
In the case of a company search, it will return an array of objects with the same parameters if multiple companies are found; otherwise, it will return a single object with company information.
standard-KYB-response-sample-object
{
"reference": "sp-bc-demo-U3cl95qO",
"event": "verification.accepted",
"email": null,
"country": null,
"verification_data": {
"kyb": [
{
"company_number": "11039567",
"company_type": "Private Limited Company",
"company_source": {
"publisher": "UK Companies House",
"url": "http://xmlgw.companieshouse.gov.uk/",
"terms": "UK Crown Copyright",
"retrieved_at": "2019-10-31T08:50:01+00:00"
},
"native_company_number": null,
"company_industry_codes": [
{
"code": "62.01/2",
"description": "Business and domestic software development",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "62.01",
"description": "Computer programming activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6201",
"description": "Computer programming activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6311",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
}
],
"company_trademark_registrations": [],
"company_corporate_groupings": [],
"company_data": [],
"home_company": null,
"company_ultimate_beneficial_owners": [
{
"name": "Mr. Carl Victor Gregor Fredung Neschko"
}
],
"company_filings": [
{
"title": "Confirmation Statement",
"date": "2019-10-30",
"reference_url": "https://opencorporates.com/statements/705738001"
},
{
"title": "Annual Accounts",
"date": "2019-07-19",
"reference_url": "https://opencorporates.com/statements/656789159"
},
{
"title": "Change of registered office address",
"date": "2019-06-04",
"reference_url": "https://opencorporates.com/statements/635021777"
},
{
"title": "Change of registered office address",
"date": "2019-04-02",
"reference_url": "https://opencorporates.com/statements/610263028"
},
{
"title": "Change of secretary's details",
"date": "2018-11-26",
"reference_url": "https://opencorporates.com/statements/593461364"
},
{
"title": "Give notice of individual person with significant control",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687687"
},
{
"title": "Give notice of update to PSC statements",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687688"
},
{
"title": "Confirmation Statement",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687689"
},
{
"title": "Termination of appointment of director ",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687690"
},
{
"title": "Appointment of director",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687691"
},
{
"title": "Return of allotment of shares",
"date": "2018-11-03",
"reference_url": "https://opencorporates.com/statements/579336389"
},
{
"title": "Appointment of secretary",
"date": "2018-10-26",
"reference_url": "https://opencorporates.com/statements/579336390"
},
{
"title": "New incorporation documents",
"date": "2017-10-31",
"reference_url": "https://opencorporates.com/statements/512335712"
}
],
"company_officers": [
{
"name": "RICHARD MARLEY FISHER",
"position": "director",
"start_date": "2017-10-31",
"end_date": "2018-11-02",
"occupation": "COMPANY DIRECTOR",
"inactive": true,
"current_status": null,
"address": null
},
{
"name": "MUAZ AHMAD JABAL",
"position": "secretary",
"start_date": "2018-10-25",
"end_date": null,
"occupation": null,
"inactive": false,
"current_status": null,
"address": null
},
{
"name": "CARL VICTOR GREGOR FREDUNG NESCHKO",
"position": "director",
"start_date": "2018-10-30",
"end_date": null,
"occupation": "BUSINESSMAN",
"inactive": false,
"current_status": null,
"address": null
}
],
"company_name": "SHUFTI PRO LIMITED",
"company_jurisdiction_code": "gb",
"company_incorporation_date": "2017-10-31",
"company_dissolution_date": null,
"company_registry_url": "https://beta.companieshouse.gov.uk/company/11039567",
"company_branch": null,
"company_branch_status": null,
"company_registered_address_in_full": "35 Little Russell Street, Holborn, London, WC1A 2HH",
"company_inactive": false,
"company_current_status": "Active",
"company_agent_name": null,
"company_agent_address": null,
"company_alternative_names": [],
"company_previous_names": [],
"company_number_of_employees": null,
"company_alternate_registration_entities": [],
"company_previous_registration_entities": [],
"company_subsequent_registration_entities": [],
"company_identifiers": [],
"company_registered_address": {
"street_address": "35 Little Russell Street, Holborn",
"locality": "London",
"region": null,
"postal_code": "WC1A 2HH",
"country": "England"
},
"company_financial_summary": null,
"company_controlling_entity": null
},
{
"company_number": "11039567",
"company_type": "Private Limited Company",
"company_source": {
"publisher": "UK Companies House",
"url": "http://xmlgw.companieshouse.gov.uk/",
"terms": "UK Crown Copyright",
"retrieved_at": "2019-10-31T08:50:01+00:00"
},
"native_company_number": null,
"company_industry_codes": [
{
"code": "62.01/2",
"description": "Business and domestic software development",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "62.01",
"description": "Computer programming activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6201",
"description": "Computer programming activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6311",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
}
],
"company_trademark_registrations": [],
"company_corporate_groupings": [],
"company_data": [],
"home_company": null,
"company_ultimate_beneficial_owners": [
{
"name": "Mr. Carl Victor Gregor Fredung Neschko"
}
],
"company_filings": [
{
"title": "Confirmation Statement",
"date": "2019-10-30",
"reference_url": "https://opencorporates.com/statements/705738001"
},
{
"title": "Annual Accounts",
"date": "2019-07-19",
"reference_url": "https://opencorporates.com/statements/656789159"
},
{
"title": "Change of registered office address",
"date": "2019-06-04",
"reference_url": "https://opencorporates.com/statements/635021777"
},
{
"title": "Change of registered office address",
"date": "2019-04-02",
"reference_url": "https://opencorporates.com/statements/610263028"
},
{
"title": "Change of secretary's details",
"date": "2018-11-26",
"reference_url": "https://opencorporates.com/statements/593461364"
},
{
"title": "Give notice of individual person with significant control",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687687"
},
{
"title": "Give notice of update to PSC statements",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687688"
},
{
"title": "Confirmation Statement",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687689"
},
{
"title": "Termination of appointment of director ",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687690"
},
{
"title": "Appointment of director",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687691"
},
{
"title": "Return of allotment of shares",
"date": "2018-11-03",
"reference_url": "https://opencorporates.com/statements/579336389"
},
{
"title": "Appointment of secretary",
"date": "2018-10-26",
"reference_url": "https://opencorporates.com/statements/579336390"
},
{
"title": "New incorporation documents",
"date": "2017-10-31",
"reference_url": "https://opencorporates.com/statements/512335712"
}
],
"company_officers": [
{
"name": "RICHARD MARLEY FISHER",
"position": "director",
"start_date": "2017-10-31",
"end_date": "2018-11-02",
"occupation": "COMPANY DIRECTOR",
"inactive": true,
"current_status": null,
"address": null
},
{
"name": "MUAZ AHMAD JABAL",
"position": "secretary",
"start_date": "2018-10-25",
"end_date": null,
"occupation": null,
"inactive": false,
"current_status": null,
"address": null
},
{
"name": "CARL VICTOR GREGOR FREDUNG NESCHKO",
"position": "director",
"start_date": "2018-10-30",
"end_date": null,
"occupation": "BUSINESSMAN",
"inactive": false,
"current_status": null,
"address": null
}
],
"company_name": "SHUFTI PRO LIMITED",
"company_jurisdiction_code": "gb",
"company_incorporation_date": "2017-10-31",
"company_dissolution_date": null,
"company_registry_url": "https://beta.companieshouse.gov.uk/company/11039567",
"company_branch": null,
"company_branch_status": null,
"company_registered_address_in_full": "35 Little Russell Street, Holborn, London, WC1A 2HH",
"company_inactive": false,
"company_current_status": "Active",
"company_agent_name": null,
"company_agent_address": null,
"company_alternative_names": [],
"company_previous_names": [],
"company_number_of_employees": null,
"company_alternate_registration_entities": [],
"company_previous_registration_entities": [],
"company_subsequent_registration_entities": [],
"company_identifiers": [],
"company_registered_address": {
"street_address": "35 Little Russell Street, Holborn",
"locality": "London",
"region": null,
"postal_code": "WC1A 2HH",
"country": "England"
},
"company_financial_summary": null,
"company_controlling_entity": null
}
]
},
"verification_result": {
"kyb_service": 1
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_4) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/78.0.3904.70 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_4"
},
"geolocation": {
"host": "172.18.0.1",
"ip": "172.18.0.1",
"rdns": "172.18.0.1",
"asn": "",
"isp": "",
"country_name": "",
"country_code": "",
"region_name": "",
"region_code": "",
"city": "",
"postal_code": "",
"continent_name": "",
"continent_code": "",
"latitude": "",
"longitude": "",
"metro_code": "",
"timezone": ""
}
}
}