registercheckby openlaw group
API referenceCompanies

Overview

The register entry itself — name, registered office, purpose, capital, legal form — and everything listed under it: roles, shareholders, holdings, documents, financial statements and the events of one company.

The register entry itself — name, registered office, purpose, capital, legal form — and everything listed under it: roles, shareholders, holdings, documents, financial statements and the events of one company. The KYB report assembles the register entry, roles, shareholders and source filings for one request.

EndpointRouteCost
Find companies by asking in wordsPOST /companies/find1 credit per 10 returned results
Check a customer's details against the registerPOST /companies/verify4 credits, plus 8 with ubo
Retrieve a companyGET /companies/{company_id}10 credits
List the roles at a companyGET /companies/{company_id}/roles10 credits
List a company's register historyGET /companies/{company_id}/events10 credits
List who holds an interest in a companyGET /companies/{company_id}/shareholders10 credits
List the companies a company holds interests inGET /companies/{company_id}/holdings10 credits
Retrieve the tree of a company's holdersGET /companies/{company_id}/ownership-tree10 credits
Compute beneficial owners from register filingsGET /companies/{company_id}/beneficial-owners25 credits
Assemble a KYB report for a companyGET /companies/{company_id}/kyb-report50 credits
List a company's register documentsGET /companies/{company_id}/documents1 credit
List a company's financial statementsGET /companies/{company_id}/financial-statements10 credits