Documentation
  • Welcome!
  • Getting started
    • Onboarding
    • Get your api credentials
  • Integration mode
    • Rest Api
      • 👩‍✈️Platform
      • 🙍KYC
        • ℹ️ID Informations
        • 🔎ID Verification
        • 🆔ID Document Verification
          • 🖥️User filled data verifications
        • ☑️Face match
        • 🧏Liveness check
      • 👨‍💼KYB
        • ℹ️Company Informations
        • 🔎Company Verification
        • 🗃️Company Document Verification
      • 🚨AML
        • PEP
        • Sanction Lists
        • Media Adverse
      • 🔎Retrieve Document Verification result
    • SDK
      • JS
      • Java / Kotlin
      • Python
    • No-Code
      • Danaya Forms
    • WebView or iFrame
  • Webhook
Powered by GitBook
On this page
  1. Integration mode
  2. Rest Api
  3. KYB

Company Informations

This feature enables the retrieval of all information about a company using its RCCM number. It is also possible to retrieve the entire history of changes the company has undergone.

Search company details knowing the registration number

GET /search/company

Headers:

  • Api-Key (required): provided by Danaya

  • Api-Secret (required): provided by Danaya

  • Content-Type (required): application/json

Request Body: N/A

Query Params:

  • rccmNumber (required) : string (example: CI-ABJ-03-2024-B17-00022)

Responses:

If the company is found all the details will be return

  • OK:

    • Code: 200

    • Body

    {
      "rccm": "string",
      "formalityNumber": "string",
      "capitalInCash": "string",
      "capital": "string",
      "industrialCapital": "string",
      "capitalInKind": "string",
      "activities": [
        "string"
      ],
      "POBox": "string",
      "applicants": "string",
      "companyName": "string",
      "startDate": "2024-04-24T09:30:41.042Z",
      "owners": [
        {
          "firstName": "string",
          "lastName": "string",
          "dateAndPlaceOfBirth": "string",
          "role": "string",
          "POBox": "string",
          "phoneNumber1": "string",
          "phoneNumber2": "string",
          "emailAddress": "string"
        }
      ],
      "duration": 0,
      "formalityDate": "2024-04-24T09:30:41.043Z",
      "modificationDate": "2024-04-24T09:30:41.043Z",
      "businessName": "string",
      "legalForm": "string",
      "modificationType": "string",
      "tradeName": "string",
      "headquarters": "string",
      "acronym": "string",
      "formalityType": "string",
      "people": "string"
    }
  • Code : 401

  • Code: 400

Retrieve company's changes history

GET /search/company-changes

Headers:

  • Api-Key (required): provided by Danaya

  • Api-Secret (required): provided by Danaya

  • Content-Type (required): application/json

Request Body: N/A

Query Params:

  • rccmNumber (required) : string (example: CI-ABJ-03-2024-B17-00022)

Responses:

If the company is found all it's changes details will be return

  • OK:

    • Code: 200

    • Body

{
  "rccm": "string",
  "historyList": [
    {
      "formalityDate": "string",
      "formalityType": "string",
      "natureOfModification": "string",
      "capital": "string",
      "headOffice": "string",
      "activities": [
        {
          "activity": "string"
        }
      ]
    }
  ]
}
  • Code : 401

  • Code: 400

PreviousKYBNextCompany Verification

Last updated 8 months ago

👨‍💼
ℹ️