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Request Parameters

Shufti Pro verifies millions of businesses in real-time through its KYB services. The KYB verification includes an in-depth screening of Ultimate Beneficial Owners (UBOs) and company registration documents. Develop trustworthy business relationships through in-depth screening of your prospects.


caution

Please call ‘Know Your Business’ API service independently without including our other services such as face- or document verification.


ParametersDescription
company_registration_numberRequired: Yes
Type: string
This parameter receives the company registration number to collect and verify the company information reports.
Example: 12345678
company_jurisdiction_codeRequired: Yes
Type: string
This parameter receives the company jurisdiction code to collect and verify the company information.
Supported types are listed here
Example: ae_az
company_nameRequired: No
Type: string
This parameter receives the company name to collect all the companies information whose name matches the given company name.
Example: 'SHUFTI PRO LIMITED'

tip

Please send request with either "company_registration_number" and "company_jurisdiction_code" or only "company_name".


{
"reference" : "1234567",
"callback_url" : "https://yourdomain.com/profile/sp-notify-callback",
"country" : "GB",
"language" : "EN",
"kyb" : {
"company_registration_number" : "12345678",
"company_jurisdiction_code" : "ae_az"
}
}

{
"reference" : "1234567",
"callback_url" : "https://yourdomain.com/profile/sp-notify-callback",
"country" : "GB",
"language" : "EN",
"kyb" : {
"company_name" : "SHUFTI PRO LIMITED"
}
}