verification

Company control network

Directors and the other companies each sits on, with UBO / common-director / shell-risk signals.

post/kyc/verify/network

Request

  • Base URL: https://api.qorpiq.com
  • URL: https://api.qorpiq.com/kyc/verify/network
  • Auth: API key in header x-api-key

Request body

realtimeboolean

Read the record live from MCA instead of our saved copy. Default false: a saved copy that covers this check answers first, and MCA is read live only when we hold no sufficient record. Live reads are available to accounts enabled for them; if a live read cannot run, the saved copy answers and the response says so.

cinstring required

Example request

{
  "cin": "L85110KA1981PLC013115"
}

Response

Success.

transaction_idstring uuid

Unique id for this request, echoed in the X-Transaction-Id header.

checkstring
cinstring
company_namestring
company_statusstring
director_countinteger
risk_signalsstring[]
timestampinteger

Response time (epoch ms).

Example response

{
  "check": "network",
  "risk_signals": [
    "disqualified_director"
  ]
}

Changes

No recorded changes to this operation across all 1 revision of this API.