Welcome to the AsiaVerify RESTful API online documentation.
Last Version: V1.20260604.01
Update: 04 June, 2026
AsiaVerify is a RegTech company, incorporated in Singapore, focused on building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia.
\nAsiaVerify provides an online platform with access to the most legally authoritative and compliant sources, to instantly verify businesses partners and customers online.
\nThis document provides a concise and informative overview of AsiaVerify’s API, including authentication, security protocols, request formatting, and available API endpoints.
\nAs of February 4, 2025, we offer two versions of our API: V1 and the Unified API.
\nFor detailed instructions on each version, please refer to their respective folders.
\nTo submit a request via this API, you must:
\nbe a corporate customer of AsiaVerify
\nbe an authorised user who has been issued a TOKEN & SIGN by the AsiaVerify team
\nunderstand your obligations and have agreed to the AsiaVerify Privacy Policy and Terms & Conditions as displayed on the website.
\nAccess to any of the endpoints in Unified API requires a dynamic token.
\nAccess to any Unified API endpoint requires a valid token.
\nThis endpoint lets you generate a token using your Auth and Sign credentials provided by AsiaVerify. The token is valid for 60 minutes.
\nYou can have up to 20 active tokens at the same time.
\nIf you already have 20 active tokens and request a new one, the API will return your most recently created token.
\nTo generate a new token after hitting the limit, wait until at least one token expires.
\nAuth and Sign is needed to generate a token - this will be provided to the authorised user by AsiaVerify.
\nYour Auth & Sign from V1 can be used to generate tokens on the Unified API.
\nThe intent of this endpoint is for users to check the status of the token.
\n","_postman_id":"91e746b9-4cc8-4760-a2ac-28de75def348"},{"name":"KYB","item":[{"name":"Search","item":[{"name":"Search","id":"f3cfa097-76a0-4193-8fee-7aa478535d8c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":"https://api.asiaverify.com/v2/open/api/{country}/search?keyword=your input value ","urlObject":{"protocol":"https","path":["v2","open","api","{country}","search"],"host":["api","asiaverify","com"],"query":[{"key":"keyword","value":"your input value "}],"variable":[]}},"response":[{"id":"bb2a0879-d54b-4049-a670-8d89dcb8df2d","name":"China","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/CHN/search?keyword=91110108551385082Q","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","CHN","search"],"query":[{"key":"keyword","value":"91110108551385082Q"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyIdOther1\": \"110108012660422\",\n \"companyId\": \"91110108551385082Q\",\n \"companyName\": \"Beijing Xiaomi Technology Co., Ltd.\",\n \"companyNameOg\": \"小米科技有限责任公司\",\n \"isTranslated\": true\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:04:55\",\n \"orderNo\": \"av202502191504550107462231\"\n}"},{"id":"fc8842f7-b4b7-4b81-b546-3ae4a7811a60","name":"Hong Kong","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/HKG/search?keyword=52047412","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","HKG","search"],"query":[{"key":"keyword","value":"52047412"}]}},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"52047412\",\n \"companyName\": \"WUYI TECHNOLOGY CO., LIMITED\",\n \"companyNameOg\": \"武夷科技有限公司\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:05:06\",\n \"orderNo\": \"av202502191505061353874607\"\n}"},{"id":"f04de3c9-b112-4d2e-971d-5162a9f04548","name":"Taiwan","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/TWN/search?keyword=宏碁股份有限公司","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","TWN","search"],"query":[{"key":"keyword","value":"宏碁股份有限公司"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 7,\n \"data\": [\n {\n \"companyId\": \"20828393\",\n \"companyName\": \"Acer Co., Ltd.\",\n \"companyNameOg\": \"宏碁股份有限公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"22956458\",\n \"companyName\": \"Acer Co., Ltd. Hsinchu Branch\",\n \"companyNameOg\": \"宏碁股份有限公司新竹分公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"70747059\",\n \"companyName\": \"Acer Co., Ltd. Hualien Branch\",\n \"companyNameOg\": \"宏碁股份有限公司花蓮分公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"70786622\",\n \"companyName\": \"Acer Co., Ltd. Tainan Branch\",\n \"companyNameOg\": \"宏碁股份有限公司台南分公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"84149322\",\n \"companyName\": \"Acer Co., Ltd. Science Park Branch\",\n \"companyNameOg\": \"宏碁股份有限公司科學園區分公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"52681409\",\n \"companyName\": \"Acer Co., Ltd. Taichung Branch\",\n \"companyNameOg\": \"宏碁股份有限公司台中分公司\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"76376435\",\n \"companyName\": \"Acer Co., Ltd. Kaohsiung Branch\",\n \"companyNameOg\": \"宏碁股份有限公司高雄分公司\",\n \"isTranslated\": true\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:05:20\",\n \"orderNo\": \"av202502191505200790928822\"\n}"},{"id":"1798c095-3cb0-49a5-9b02-5dd6510cff63","name":"Thailand","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/THA/search?keyword=0835565023281","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","THA","search"],"query":[{"key":"keyword","value":"0835565023281"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"0835565023281\",\n \"companyName\": \"FINSTABLE CO., LTD.\",\n \"companyNameOg\": \"บริษัท ฟินสเตเบิ้ล จำกัด\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:05:34\",\n \"orderNo\": \"av202502191505340133119506\"\n}"},{"id":"d6f73a44-85a6-4358-a7c2-64f9f98c486d","name":"Japan","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/JPN/search?keyword=住友ゴム工業株式会社\n","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","JPN","search"],"query":[{"key":"keyword","value":"住友ゴム工業株式会社\n"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"6140001008691\",\n \"companyName\": \"Sumitomo Rubber Industries, Ltd.\",\n \"companyNameOg\": \"住友ゴム工業株式会社\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:06:12\",\n \"orderNo\": \"av202502191506120625002703\"\n}"},{"id":"f8745476-5ae1-4fbc-8f30-17fb7079fe74","name":"Vietnam","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/VNM/search?keyword=3602715353","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","VNM","search"],"query":[{"key":"keyword","value":"3602715353"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyIdOther1\": \"3602715353\",\n \"companyId\": \"3602715353\",\n \"companyName\": \"Viet Nam Machinery And Equipment For Chemical Industry Joint Stock Company\",\n \"companyNameOg\": \"Công ty Cổ Phần Máy Và Thiết Bị Công Nghiệp Hóa Chất Việt Nam\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-04-14 15:55:16\",\n \"orderNo\": \"av202504141555160023027734\"\n}"},{"id":"eaeb2faa-0ca0-4ccd-b9d3-bd460302a6eb","name":"Singapore","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/SGP/search?keyword=Singapore Telecommunications Limited","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","SGP","search"],"query":[{"key":"keyword","value":"Singapore Telecommunications Limited"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 20,\n \"data\": [\n {\n \"companyId\": \"199201624D\",\n \"companyName\": \"SINGAPORE TELECOMMUNICATIONS LIMITED\"\n },\n {\n \"companyId\": \"201714410D\",\n \"companyName\": \"KSJ TELECOMMUNICATIONS PTE. LIMITED\"\n },\n {\n \"companyId\": \"53213949J\",\n \"companyName\": \"HEYI TELECOMMUNICATIONS\"\n },\n {\n \"companyId\": \"200106550R\",\n \"companyName\": \"SINGAPORE SMART TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"T06FC6910K\",\n \"companyName\": \"THURAYA TELECOMMUNICATIONS COMPANY (Singapore Branch)\"\n },\n {\n \"companyId\": \"197802690R\",\n \"companyName\": \"NERA TELECOMMUNICATIONS LTD\"\n },\n {\n \"companyId\": \"53453496A\",\n \"companyName\": \"INSIGNIA TELECOMMUNICATIONS INTERNATIONAL\"\n },\n {\n \"companyId\": \"52992007K\",\n \"companyName\": \"SUNDAY MOBILE TELECOMMUNICATIONS\"\n },\n {\n \"companyId\": \"200001208K\",\n \"companyName\": \"SPEED TELECOMMUNICATIONS PTE LTD\"\n },\n {\n \"companyId\": \"199001060R\",\n \"companyName\": \"B.B.S. TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"200506942W\",\n \"companyName\": \"AZ TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"201922642E\",\n \"companyName\": \"RIYAN TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"202444585K\",\n \"companyName\": \"SWAP TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"200108289C\",\n \"companyName\": \"BLOOMBERG TELECOMMUNICATIONS PTE LTD\"\n },\n {\n \"companyId\": \"201005347R\",\n \"companyName\": \"BEACON TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"196500115G\",\n \"companyName\": \"KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD\"\n },\n {\n \"companyId\": \"199603762N\",\n \"companyName\": \"NOSTRAD TELECOMMUNICATIONS PTE LTD\"\n },\n {\n \"companyId\": \"201003743W\",\n \"companyName\": \"APTA TELECOMMUNICATIONS PTE. LTD.\"\n },\n {\n \"companyId\": \"198600337W\",\n \"companyName\": \"ERICSSON TELECOMMUNICATIONS PTE LTD\"\n },\n {\n \"companyId\": \"201725894C\",\n \"companyName\": \"ICONNECT TELECOMMUNICATIONS PTE. LTD.\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-10 20:46:46\",\n \"orderNo\": \"av202509102046461812396054\"\n}"},{"id":"de599aec-2fac-4a53-9680-48a045aa3b39","name":"Australia","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/AUS/search?keyword=TKC","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","AUS","search"],"query":[{"key":"keyword","value":"TKC"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 20,\n \"data\": [\n {\n \"companyIdOther1\": \"49071797656\",\n \"companyId\": \"071797656\",\n \"companyName\": \"T.K.C. PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"94110527010\",\n \"companyId\": \"110527010\",\n \"companyName\": \"T K C (VIC) PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"667799000\",\n \"companyName\": \"T K C FAMILY PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"667799028\",\n \"companyName\": \"T K C SUPERANNUATION PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"13133495119\",\n \"companyId\": \"133495119\",\n \"companyName\": \"T.K.C QLD PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"87127337437\",\n \"companyId\": \"127337437\",\n \"companyName\": \"TKC (NQ) PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"144824064\",\n \"companyName\": \"TKC (WA) PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"43161223589\",\n \"companyId\": \"161223589\",\n \"companyName\": \"TKC ASSET PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"674273397\",\n \"companyName\": \"TKC AUST PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"63159972273\",\n \"companyId\": \"159972273\",\n \"companyName\": \"TKC CHINO PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"35113736440\",\n \"companyId\": \"113736440\",\n \"companyName\": \"TKC CO PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"72169559095\",\n \"companyId\": \"169559095\",\n \"companyName\": \"TKC CONSTRUCTION PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"33127205921\",\n \"companyId\": \"127205921\",\n \"companyName\": \"TKC ENGINEERING PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"67610975409\",\n \"companyId\": \"610975409\",\n \"companyName\": \"TKC ENTERPRISE PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"11123360752\",\n \"companyId\": \"123360752\",\n \"companyName\": \"TKC EXCAVATION PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"87671516082\",\n \"companyId\": \"671516082\",\n \"companyName\": \"TKC FOOD PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"64647605669\",\n \"companyId\": \"647605669\",\n \"companyName\": \"TKC GROUP PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"35129603541\",\n \"companyId\": \"129603541\",\n \"companyName\": \"TKC GROUP PTY. LTD.\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"40621875410\",\n \"companyId\": \"621875410\",\n \"companyName\": \"TKC HOSPITALITY PTY LTD\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"49071797656\",\n \"companyId\": \"071797656\",\n \"companyName\": \"T.K.C. PTY LTD\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:06:51\",\n \"orderNo\": \"av202502191506511585370412\"\n}"},{"id":"74aaf795-8f95-4032-b3de-bff536e82301","name":"New Zealand","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/NZL/search?keyword=9429031631259","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","NZL","search"],"query":[{"key":"keyword","value":"9429031631259"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyIdOther1\": \"2431602\",\n \"companyId\": \"9429031631259\",\n \"companyName\": \"ARTSTONE LIMITED\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:08:10\",\n \"orderNo\": \"av202502191508100270483377\"\n}"},{"id":"24fa4db5-bffa-4d14-8674-034d4c2c3033","name":"Malaysia","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/MYS/search?keyword=201001012084","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","MYS","search"],"query":[{"key":"keyword","value":"201001012084"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyIdOther1\": \"1000008-M\",\n \"companyId\": \"201001012084\",\n \"companyName\": \"BIG 10 SUPER STORE (TERENGGANU) SDN. BHD.\",\n \"isTranslated\": false,\n \"companyType\": \"Company\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-10-16 15:14:13\",\n \"orderNo\": \"av202510161514130324009346\"\n}"},{"id":"6c9e2cfa-27e6-44b5-b24c-4d1b6b775eb2","name":"Philippines","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/PHL/search?keyword=Ska","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","PHL","search"],"query":[{"key":"keyword","value":"Ska"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 20,\n \"data\": [\n {\n \"companyId\": \"CN201204336\",\n \"companyName\": \"SKA DUAL TRAINING INSTITUTE INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CN200726863\",\n \"companyName\": \"SKA MULTI-PURPOSE LIVELIHOOD ASSOCIATION, INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS200927170\",\n \"companyName\": \"SKA NETWORK, INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201642073\",\n \"companyName\": \"SKA REVIEW, TRAINING AND PROFESSIONAL DEVELOPMENT CENTER INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS200416189\",\n \"companyName\": \"SKAANCOM MEDIA TECHNOLOGIES, INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"2021100028743-37\",\n \"companyName\": \"SKAB DRAGON CONSTRUCTION SERVICES CO.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201736798\",\n \"companyName\": \"SKABOODLE INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"3204888\",\n \"companyName\": \"SKADI TRADING\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"2025010183143-03\",\n \"companyName\": \"SKAF TRADING INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"2023010080690-09\",\n \"companyName\": \"Skaff Builders Corporation\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201107269\",\n \"companyName\": \"SKAFF CONSTRUKT INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS200808359\",\n \"companyName\": \"SKAFF EXIMPORT AND SERVICES INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201414016\",\n \"companyName\": \"SKAFF MINEWORKS INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201952653\",\n \"companyName\": \"SKAFFA-LEVERE Corp.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201914394\",\n \"companyName\": \"SKAFOS SOLUTIONS INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201731146\",\n \"companyName\": \"SKAGWAY HOLDINGS CORP.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201728763\",\n \"companyName\": \"SKAGWAY PROPERTIES CORP.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"CS201003714\",\n \"companyName\": \"SKAI LARK IMPORT-EXPORT TRADING CORP.\",\n \"isTranslated\": false\n },\n {\n \"companyIdOther1\": \"000-242-355-000\",\n \"companyId\": \"0000168855\",\n \"companyName\": \"SKAI WORLD INTL. INC.\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"2021120036840-05\",\n \"companyName\": \"Skaiwel Trading & Solutions Inc.\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-19 15:09:28\",\n \"orderNo\": \"av202502191509280210813569\"\n}"},{"id":"0a972d01-34ca-4aff-ad47-d891f5912bfe","name":"Indonesia","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/IDN/search?keyword=Lombok","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","IDN","search"],"query":[{"key":"keyword","value":"Lombok"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 20,\n \"data\": [\n {\n \"companyName\": \"PT Varindo Lombok Inti\",\n \"companyRefId\": \"11254\"\n },\n {\n \"companyName\": \"PT Radio Citrasuara Nuansa Lombok\",\n \"companyRefId\": \"15276\"\n },\n {\n \"companyName\": \"PT Bangun Lombok Internusa\",\n \"companyRefId\": \"19523\"\n },\n {\n \"companyName\": \"PT Bintang Lombok\",\n \"companyRefId\": \"19889\"\n },\n {\n \"companyName\": \"PT Cahaya Kristal Lombok\",\n \"companyRefId\": \"25184\"\n },\n {\n \"companyName\": \"PT Kijang Lombok Raya\",\n \"companyRefId\": \"27460\"\n },\n {\n \"companyName\": \"PT Lombok Medana\",\n \"companyRefId\": \"30548\"\n },\n {\n \"companyName\": \"PT Lombok Nuansa Televisi\",\n \"companyRefId\": \"41697\"\n },\n {\n \"companyName\": \"PT Radio Swara Lombok\",\n \"companyRefId\": \"42445\"\n },\n {\n \"companyName\": \"PT Lombok Sutton\",\n \"companyRefId\": \"51932\"\n },\n {\n \"companyName\": \"CV Lombok Adi Putra\",\n \"companyRefId\": \"141080\"\n },\n {\n \"companyName\": \"CV Lombok Agrindo Sukses\",\n \"companyRefId\": \"2199778\"\n },\n {\n \"companyName\": \"CV Lombok Agro Industri\",\n \"companyRefId\": \"1512745\"\n },\n {\n \"companyName\": \"CV Lombok Agro Tenggara\",\n \"companyRefId\": \"855201\"\n },\n {\n \"companyName\": \"CV Lombok Agung Persada\",\n \"companyRefId\": \"732082\"\n },\n {\n \"companyName\": \"CV Lombok Ahas\",\n \"companyRefId\": \"662041\"\n },\n {\n \"companyName\": \"CV Lombok Alam Lestari\",\n \"companyRefId\": \"832709\"\n },\n {\n \"companyName\": \"CV Lombok Alam Sejahtera\",\n \"companyRefId\": \"1617917\"\n },\n {\n \"companyName\": \"CV Lombok Alva Rinjani\",\n \"companyRefId\": \"2558813\"\n },\n {\n \"companyName\": \"CV Lombok Amanah Sejahtera\",\n \"companyRefId\": \"1524933\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-24 09:40:29\",\n \"orderNo\": \"av202509240939500766817743\"\n}"},{"id":"8cba887f-3540-43e9-8b39-829e9739a75f","name":"India","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/IND/search?keyword=U72900TG2020PTC140205","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","IND","search"],"query":[{"key":"keyword","value":"U72900TG2020PTC140205"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"U72900TG2020PTC140205\",\n \"companyName\": \"100 BUSINESS CLOUDS PRIVATE LIMITED\",\n \"isTranslated\": false\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2024-02-29 18:36:19\",\n \"orderNo\": \"av202402291836191680397048\"\n}"},{"id":"d82703b5-eef5-48cb-be47-b62267cf6ef4","name":"South Korea","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"url":{"raw":"https://api.asiaverify.com/v2/open/api/KOR/search?keyword=주식회사","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","KOR","search"],"query":[{"key":"keyword","value":"주식회사"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"total\": 15,\n \"data\": [\n {\n \"companyId\": \"4898604125\",\n \"companyName\": \"Abang Company\",\n \"companyNameOg\": \"주식회사아방컴퍼니\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"6390302845\",\n \"companyName\": \"Golden Sushi\",\n \"companyNameOg\": \"황금초밥\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"5078702970\",\n \"companyName\": \"Agricultural Corporation Wellbeing Mosi Food Co., Ltd.\",\n \"companyNameOg\": \"농업회사법인주식회사웰빙모시식품\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"4708103409\",\n \"companyName\": \"Madison International Realty Korea Ltd.\",\n \"companyNameOg\": \"매디슨인터내셔널리얼티코리아유한회사\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"3281802541\",\n \"companyName\": \"Daepo gas station\",\n \"companyNameOg\": \"대포주유소\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"8188703388\",\n \"companyName\": \"Yeonggwang Fisheries Disease Pharmaceutical Co., Ltd.\",\n \"companyNameOg\": \"주식회사영광수산질병약품\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"5968803243\",\n \"companyName\": \"TESmartCo,.Ltd.\",\n \"companyNameOg\": \"티이스마트주식회사\",\n \"isTranslated\": false\n },\n {\n \"companyId\": \"5448703395\",\n \"companyName\": \"Smile Plus Co., Ltd.\",\n \"companyNameOg\": \"주식회사스마일플러스\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"2255101046\",\n \"companyName\": \"Jangdeok raw meat\",\n \"companyNameOg\": \"장덕생고기\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"5448603684\",\n \"companyName\": \"Shinmyung Development Co., Ltd.\",\n \"companyNameOg\": \"주식회사신명개발\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"2190670946\",\n \"companyName\": \"Jeongseonghanjuldaechi branch\",\n \"companyNameOg\": \"정성한줄대치점\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"8998103124\",\n \"companyName\": \"Chosim Co., Ltd.\",\n \"companyNameOg\": \"주식회사초심\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"8648603410\",\n \"companyName\": \"A1NC Group Co., Ltd.\",\n \"companyNameOg\": \"주식회사에이원이엔시그룹\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"6708103450\",\n \"companyName\": \"SDY Tech Co., Ltd.\",\n \"companyNameOg\": \"주식회사에스디와이테크\",\n \"isTranslated\": true\n },\n {\n \"companyId\": \"1571302847\",\n \"companyName\": \"Order Fit Solution\",\n \"companyNameOg\": \"오더핏솔루션\",\n \"isTranslated\": true\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-11-11 14:59:22\",\n \"orderNo\": \"av202511111459221693442433\"\n}"},{"id":"f88fe21c-91ff-47f1-8ec9-c9d7cd7eac45","name":"All Datapoints","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":{"raw":"https://api.asiaverify.com/v2/open/api/{country}/search?keyword=your input value ","protocol":"https","host":["api","asiaverify","com"],"path":["v2","open","api","{country}","search"],"query":[{"key":"keyword","value":"your input value "}]}},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2021-12-02 14:07:40\",\n \"orderNo\": \"av202112021407390833367937\",\n \"result\": {\n \"total\": 0,\n \"data\": [\n {\n \"companyName\": \"\",\n \"isTranslated\": \"\",\n \"companyNameOg\": \"\",\n \"companyId\": \"\",\n \"companyIdOther1\": \"\"\n }\n ]\n }\n}"}],"_postman_id":"f3cfa097-76a0-4193-8fee-7aa478535d8c"}],"id":"1a19b240-dfd9-4311-ae5d-3e1cd0454aff","description":"Our Search API enables users to search for companies within a specified jurisdiction by providing the country code directly in the API path. This endpoint supports fuzzy name search (including via OG company names) and business registration number search, ensuring flexibility in retrieving relevant company records.
\nFor Indonesia searches, responses can take up to 45 seconds. If you want the request to run asynchronously, just include a notifyUrl in the header and we’ll send the result to that URL when it’s ready. If you don’t include a notifyUrl, the request will run synchronously and you’ll need to wait for the full response.
\nPlease note: due to the slowness of the Indonesian AHU registry, synchronous calls may still time out as the registry can sometimes take over a minute to respond.
\n","_postman_id":"1a19b240-dfd9-4311-ae5d-3e1cd0454aff"},{"name":"Lite","item":[{"name":"Lite (Sync)","item":[{"name":"Lite","id":"2a5d5d3d-de88-4703-acf6-c18bf9f9899d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"company_registration_number\", // mandatory, only official registration number allowed\n \"language\": \"language code\",//mandatory. Allowed input includes \"EN\", \"OG\", \"ALL\"\n \"userDefinedId\": \"\" //optional, for user to input your own uniqueID for historical report retrival\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/{countryCode}/lite","urlObject":{"protocol":"https","path":["v2","open","api","{countryCode}","lite"],"host":["api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"ba78a4d8-7f78-4529-9422-1cd7dcbf94d2","name":"China","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"91110108551385082Q\", \n \"language\": \"ALL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/CHN/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"91110108551385082Q\",\n \"companyIdOther1\": \"110108012660422\",\n \"name\": {\n \"companyName\": \"Beijing Xiaomi Technology Co., Ltd.\",\n \"companyNameOg\": \"小米科技有限责任公司\",\n \"isTranslated\": true\n },\n \"incorpDate\": \"2010-03-03\",\n \"companyStatus\": \"In Business\",\n \"address\": \"Room 006, 6th Floor, Building 6, No. 33, Xi'erqi Middle Road, Haidian District, Beijing\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:18:23\",\n \"resultOG\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"91110108551385082Q\",\n \"companyIdOther1\": \"110108012660422\",\n \"name\": {\n \"companyName\": \"Beijing Xiaomi Technology Co., Ltd.\",\n \"companyNameOg\": \"小米科技有限责任公司\",\n \"isTranslated\": true\n },\n \"incorpDate\": \"2010-03-03\",\n \"companyStatus\": \"在营\",\n \"address\": \"北京市海淀区西二旗中路33号院6号楼6层006号\"\n }\n ]\n }\n },\n \"orderNo\": \"av202502211318230659616917\"\n}"},{"id":"94aec08f-e9ee-4818-8f98-30d7b7ce84c0","name":"Hong Kong","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"52047412\",\n \"language\": \"ALL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/HKG/lite"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"52047412\",\n \"name\": {\n \"companyName\": \"WUYI TECHNOLOGY CO., LIMITED\",\n \"companyNameOg\": \"武夷科技有限公司\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2010-04-08 00:00:00\",\n \"companyStatus\": \"Live\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:18:49\",\n \"resultOG\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"52047412\",\n \"name\": {\n \"companyName\": \"WUYI TECHNOLOGY CO., LIMITED\",\n \"companyNameOg\": \"武夷科技有限公司\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2010-04-08 00:00:00\",\n \"companyStatus\": \"Live\"\n }\n ]\n }\n },\n \"orderNo\": \"av202502211318490596037883\"\n}"},{"id":"b08a272c-6409-4eb2-9eea-d11cf421447a","name":"Taiwan","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"20828393\", \n \"language\": \"OG\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/TWN/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"20828393\",\n \"name\": {\n \"companyName\": \"Acer Co., Ltd.\",\n \"companyNameOg\": \"宏碁股份有限公司\",\n \"isTranslated\": true\n },\n \"incorpDate\": \"1979-07-18 00:00:00\",\n \"companyStatus\": \"核准設立\",\n \"address\": \"臺北市松山區民福里復興北路369號7樓之5\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:19:03\",\n \"orderNo\": \"av202502211319030238790930\"\n}"},{"id":"fd710109-3b6e-4549-9ab0-c500aca5274e","name":"Thailand","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"0105566017672\", \n \"language\": \"ALL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/THA/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"0105566017672\",\n \"name\": {\n \"companyName\": \"LD CONCEPT CO., LTD.\",\n \"companyNameOg\": \"บริษัท แอล ดี คอนเซ็ป จำกัด\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2023-01-25 00:00:00\",\n \"companyStatus\": \"Operating\",\n \"address\": \"98/9 Soi Ramkhamhaeng 39 (Theplila 1), Plap Phla Subdistrict, Wang Thonglang District, Bangkok\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:21:26\",\n \"resultOG\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"0105566017672\",\n \"name\": {\n \"companyName\": \"LD CONCEPT CO., LTD.\",\n \"companyNameOg\": \"บริษัท แอล ดี คอนเซ็ป จำกัด\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2023-01-25 00:00:00\",\n \"companyStatus\": \"ยังดำเนินกิจการอยู่\",\n \"address\": \"98/9 ซอยรามคำแหง 39 (เทพลีลา1) แขวงพลับพลา เขตวังทองหลาง กรุงเทพมหานคร\"\n }\n ]\n }\n },\n \"orderNo\": \"av202502211321210415352602\"\n}"},{"id":"1b896271-e3ad-4a00-a383-48f8e81b7ab2","name":"Japan","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"1180301018771\", \n \"language\": \"ALL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/JPN/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"1180301018771\",\n \"name\": {\n \"companyName\": \"Toyota Motor Corporation\",\n \"companyNameOg\": \"トヨタ自動車株式会社\",\n \"isTranslated\": true,\n \"companyNameOther\": {\n \"otherName\": \"とよたじどうしゃ\",\n \"desc\": \"Kana Name\"\n }\n },\n \"incorpDate\": \"1937-08-27 00:00:00\",\n \"companyStatus\": \"Active\",\n \"address\": \"1 Toyotacho, Toyota City, Aichi Prefecture\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:21:47\",\n \"resultOG\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"1180301018771\",\n \"name\": {\n \"companyName\": \"Toyota Motor Corporation\",\n \"companyNameOg\": \"トヨタ自動車株式会社\",\n \"isTranslated\": true,\n \"companyNameOther\": {\n \"otherName\": \"とよたじどうしゃ\",\n \"desc\": \"Kana Name\"\n }\n },\n \"incorpDate\": \"1937-08-27 00:00:00\",\n \"companyStatus\": \"営業中\",\n \"address\": \"愛知県豊田市トヨタ町１番地\"\n }\n ]\n }\n },\n \"orderNo\": \"av202502211321470633397200\"\n}"},{"id":"1dbec2e8-2b3a-45c0-bc82-2ac91bcd2bfc","name":"Singapore","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"200802300D\", \n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/SGP/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"200802300D\",\n \"name\": {\n \"companyName\": \"CHARLES & KEITH (SINGAPORE) PTE. LTD.\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2008-01-31 00:00:00\",\n \"companyStatus\": \"Live Company\",\n \"address\": \"6, TAI SENG LINK, 08-00, CHARLES & KEITH GROUP HEADQUARTERS, 534101\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:22:35\",\n \"orderNo\": \"av202502211322351946919272\"\n}"},{"id":"d18f9eaa-9989-48f2-8cea-64c931ee25ae","name":"Australia (ACN)","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"071797656\", \n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/AUS/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"071797656\",\n \"companyIdOther1\": \"49071797656\",\n \"name\": {\n \"companyName\": \"T.K.C. PTY LTD\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"1995-11-14 00:00:00\",\n \"companyStatus\": \"Registered\",\n \"address\": \"MELTON, VIC, 3337\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:22:55\",\n \"orderNo\": \"av202502211322531825930557\"\n}"},{"id":"56fc3aaa-1e4c-42e9-934b-a7d79325b1c6","name":"Australia (ABR)","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"77284113988\", \n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/AUS/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"77284113988\",\n \"name\": {\n \"companyName\": \"S. GANCE B CRISAFI & A. SEBASTIANO\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2012-07-01 00:00:00\",\n \"companyStatus\": \"Active\",\n \"address\": \"VIC, 3124\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:24:07\",\n \"orderNo\": \"av202502211324050746205403\"\n}"},{"id":"afbbe294-2a03-47e2-9f34-3438f13d8858","name":"New Zealand","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"9429031631259\", \n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/NZL/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"9429031631259\",\n \"companyIdOther1\": \"2431602\",\n \"name\": {\n \"companyName\": \"ARTSTONE LIMITED\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2010-03-12 00:00:00\",\n \"companyStatus\": \"Removed\",\n \"address\": \"44 Shaw Avenue,Paeroa,Paeroa,3600,NZL\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 13:26:47\",\n \"orderNo\": \"av202502211326471578101134\"\n}"},{"id":"86aaa0c2-ff41-4947-b1db-62490a9dedd8","name":"Vietnam","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"0316404802\", \n \"language\": \"OG\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/VNM/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"0110535343\",\n \"name\": {\n \"companyName\": \"Thoi Vang Son Company Limited\",\n \"companyNameOg\": \"Công ty TNHH Thời Vàng Son\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2023-11-08\",\n \"companyStatus\": \"Active\",\n \"address\": \"2nd Floor No. 34 Low Floor 28, Van Phu Urban Area, Phu La Ward, Ha Dong District, Hanoi City, Vietnam\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-04-14 22:50:26\",\n \"orderNo\": \"av202504142250261678875651\"\n}"},{"id":"034c579b-fe4a-4c3a-bedc-f93628682617","name":"India","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"U28920MH1983PTC030252\", \n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/IND/lite"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"U28920MH1983PTC030252\",\n \"companyIdOther1\": \"030252\",\n \"name\": {\n \"companyName\": \"VISHAL STRUCTURALS PRIVATE LIMITED\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"1983-06-21 00:00:00\",\n \"companyStatus\": \"Active\",\n \"address\": \"Unit No. 701-706,7th Floor,Krishna-Govinda Tower Plot No.22-26,Sector 24, Vashi,Opp.Sanpada Rly.Stn, NAVI MUMBAI, Maharashtra, India, 400705\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2024-03-01 00:20:01\",\n \"orderNo\": \"av202403010020011766625180\"\n}"},{"id":"a6836037-b0f5-48d7-847b-c1401a16fe4e","name":"Indonesia","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"PT Indonesia Toppan Printing\", //mandatory, instead of company registration number, company name input is required for IDN\n \"language\": \"EN\", //mandatory. Allowed input includes \"EN\", \"OG\", \"ALL\"\n \"userDefinedId\": \"\", //optional, for user to input your own uniqueID for historical report retrival\n \"notifyUrl\": \"\" // optional. If no callback Url is added. The call will be treated as synchronous\n \n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/IDN/lite"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyRefId\": \"447215\",\n \"name\": {\n \"companyName\": \"PT Indonesia Toppan Printing\",\n \"isTranslated\": false\n },\n \"companyStatus\": \"active\",\n \"address\": \"JL. RAYA TEUKU UMAR KM 44, DESA TELAGA ASIH,\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-24 15:52:08\",\n \"orderNo\": \"av202509241551260050196342\"\n}"},{"id":"f30f507f-7d9e-4995-b77c-0779fb81fd35","name":"South Korea","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"2148866142\", \n \"language\": \"ALL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/KOR/lite"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":"","type":"text"}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"214-88-66142\",\n \"companyIdOther1\": \"110111-4440444\",\n \"name\": {\n \"companyName\": \"Beneplus Co., Ltd.\",\n \"companyNameOg\": \"주식회사 베네플러스\",\n \"isTranslated\": true\n },\n \"incorpDate\": \"2009-10-31\",\n \"companyStatus\": \"Continuing business ※National Tax Service Hometax real-time information provided\",\n \"address\": \"405, 4th floor, 1114 Gyeongui-ro, Paju-si, Gyeonggi-do (Yadang-dong, Eiffel Tower, Soho) 1076 Eiffel Tower, Yadang-dong, Paju-si, Gyeonggi-do\"\n }\n ]\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-11-03 15:37:14\",\n \"resultOG\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"214-88-66142\",\n \"companyIdOther1\": \"110111-4440444\",\n \"name\": {\n \"companyName\": \"Beneplus Co., Ltd.\",\n \"companyNameOg\": \"주식회사 베네플러스\",\n \"isTranslated\": true\n },\n \"incorpDate\": \"2009-10-31\",\n \"companyStatus\": \"계속사업자 ※국세청 홈택스 실시간 정보제공\",\n \"address\": \"경기도 파주시 경의로 1114, 4층 405호(야당동, 에펠타워,소호)경기도 파주시 야당동 1076 에펠타워\"\n }\n ]\n }\n },\n \"orderNo\": \"av202511031537140733092786\"\n}"},{"id":"2e297f52-b4ad-4518-b3c7-485a397e9a33","name":"All Datapoints","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"company_registration_number\", // mandatory, only official registration number allowed\n \"language\": \"language code\",//mandatory. Allowed input includes \"EN\", \"OG\", \"ALL\"\n \"userDefinedId\": \"\" //optional, for user to input your own uniqueID for historical report retrival\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/{countryCode}/lite"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"orderNo\": \"av202112091602561174765980\",\n \"lastUpdated\": \"2023-12-09 16:02:58\",\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyID\": \"\",\n \"companyIDOther1\": \"\",\n \"name\": {\n \"companyName\": \"\",\n \"isTranslated\": true,\n \"companyNameOG\": \"\",\n \"companyNameOther\": [\n {\n \"otherName\": \"\",\n \"desc\": \"\"\n }\n ]\n },\n \"incorpDate\": \"\",\n \"companyStatus\": \"\",\n \"address\": \"\"\n }\n ]\n }\n }\n}"}],"_postman_id":"2a5d5d3d-de88-4703-acf6-c18bf9f9899d"}],"id":"0ce0ec82-ed7c-4b2c-ae1f-d699a1fcf91b","description":"Response returned within the same API call.
\nFor Indonesia Lite reports, responses can take up to 45 seconds. If you want the request to run asynchronously, just include a notifyUrl in the header and we’ll send the result to that URL when it’s ready. If you don’t include a notifyUrl, the request will run synchronously and you’ll need to wait for the full response.
\nPlease note: due to the slowness of the Indonesian AHU registry, synchronous calls may still time out as the registry can sometimes take over a minute to respond.
\nThis endpoint lets users retrieve official registry information on sole proprietors registered with the DTI (Department of Trade and Industry) in the Philippines.
\n","urlObject":{"protocol":"https","path":["v2","open","api","PHL","lite"],"host":["api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"f78860bb-c6d5-4aa1-a3b4-0ba25d127e0e","name":"PHL (Successful Request)","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value "}],"body":{"mode":"raw","raw":"{\n \"input\": \"3073612\", // mandatory, Input company number \n \"companyName\": \"PC SQUARE COMPUTER SHOP\", // mandatory for PHL, exact name match is required\n \"language\": \"EN\", // mandatory, “EN” means English language\n \"notifyUrl\": \"callback_url_link\" // optional, but highly recommended\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/PHL/lite"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-01-02 17:14:44\",\n \"orderNo\": \"av202501021714441821618619\"\n}"},{"id":"7e279e0c-55fd-4b54-95b8-dc3528aec126","name":"PHL (Callback Response)","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"result\": {\n \"CompanyBasicInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyId\": \"3073612\",\n \"name\": {\n \"companyName\": \"PC SQUARE COMPUTER SHOP\",\n \"isTranslated\": false\n },\n \"incorpDate\": \"2021-07-26 00:00:00\",\n \"companyStatus\": \"REGISTERED\",\n \"address\": \"NATIONAL\",\n \"businessOwner\": \"MA. THERESA PADIERNOS TAN\"\n }\n ]\n }\n },\n \"lastUpdated\": \"2025-04-07 11:20:11\",\n \"code\": \"200\",\n \"orderNo\": \"av202504071119110944971145\",\n \"message\": \"Request succeeded\"\n}","options":{"raw":{"language":"json"}}},"url":"call_back_url_link"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":null}],"_postman_id":"f048d9bd-3ea9-4dae-a0c9-617124687b3d"}],"id":"43c0cf88-a21b-4449-8be0-6a3a21bf04e8","description":"Response will not be returned in the same API call
\nUser will have to provide a callback URL OR hit our Order History endpoint with the orderNo to get the response
\nOur LITE API provides essential company registration details using an official business registration number as the input. This package is available in both synchronous (Sync) and asynchronous (Async) versions, allowing users to retrieve company data efficiently based on their needs.
\n[Singapore Only]
Basic Plus extends the standard Basic report by adding person-level enrichment for all individual shareholders and officers.
In addition to Basic data, it returns nationality, ID type, ID number, and full residential address for every individual, sourced directly from the official registry.
This provides deeper identity detail for KYB checks, beyond what Basic includes.
Response will not be returned in the same API call
\nUser will have to provide a callback URL OR hit our Order History endpoint with orderNo to get the response
\nOur BASIC API Package provides comprehensive company profile data using a business registration number as input. This package is ideal for users who need detailed business insights beyond just registration details.
\n• Company Registration Information – Business name, incorporation date, status, and registered address.
\n• Shareholder Information – Key details on company shareholders, including ownership percentages.
\n• Director Information – List of company directors, their roles, and appointment dates.
\nOur ADVANCE API Package provides the most comprehensive business intelligence available, ideal for deep due diligence, compliance, and risk assessment. This package goes beyond basic company registration details, offering legal, financial, and risk insights to help businesses make informed decisions.
\nContinuous, change-driven monitoring for company registry data across 8 APAC jurisdictions. Set up once per company; the system checks the registry every 2 days in the background and only notifies you when a real change is detected — no fixed-cycle billing for \"no change\" checks.
\nCHN, HKG, AUS, NZL, TWN, JPN, THA, IND
\nPOST /v2/open/api/perpetualMonitoring — Create a monitoring order; returns the baseline Basic snapshot
DELETE /v2/open/api/perpetualMonitoring/{orderNo} — Stop monitoring immediately
For retrieving the current state and full check history of any monitoring order, use the Order History folder.
\nCreate — submit a company. We capture and return a baseline Basic snapshot. Monitoring starts the next day.
\nWatch — every 2 days, the system silently checks the registry. If a real change is detected, we update the order, write a log entry, and trigger your callback.
\nEnd — at the end of your chosen monitoring period (1, 2, or 3 years), the order transitions to ENDED and we send a final callback.
\nStop — call DELETE at any time to stop monitoring immediately.
\nOn order creation (with baseline snapshot)
\nOn every detected change
\nWhen monitoring reaches its end date (final callback before ENDED)
\nMonitoring period is fixed at 1, 2, or 3 years (3-year maximum).
\nHKG requires a CR (Company Registry) number — BR (Business Registration) numbers are rejected at validation.
\nThe schedule never drifts. If a check fails, silent retries happen within a 1.5-hour window before the cycle is skipped — no user-visible disruption.
\nStatus transitions: ACTIVE → ENDED (natural end), ACTIVE → DELETED (you stop it), or ACTIVE → INACTIVE (baseline could not be created at setup).
Every monitoring order (from creation, callbacks, or Order History) returns these root-level fields. Use them to track what state the order is in and when it last ran.
\nmonitoringStatus valuesAllowed transitions: ACTIVE → ENDED, ACTIVE → DELETED, INACTIVE → DELETED. An ENDED or DELETED order cannot be reactivated — recreate it instead.
monitoringLog entriesEach entry represents one scheduler cycle. Logged after every check attempt (whether the check succeeded or failed).
\nThe API offers different levels of data depth and they have been structured into different packages.
\n","_postman_id":"a28a79e4-274e-4526-8c23-b5258cbae3f5"},{"name":"Legal Documents","item":[{"name":"Search Legal Document","id":"b6d318b1-fada-48c5-a43f-ffbfe1c6b06f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"company_registration_number\", // mandatory, only official registration number allowed\n \"type\": \"\", //optional for HKG and THA, not applicable for others\n \"year\": \"\", // optional for HKG, Conditional Mandatory for THA (if user select type 0,1 or 2), not applicable to others\n \"page\": \"\" // only applicable for HKG \n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/{countryCode}/searchLegalDoc","urlObject":{"protocol":"https","path":["v2","open","api","{countryCode}","searchLegalDoc"],"host":["api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"88c04b90-bebc-4662-8a88-f6accec7ed0f","name":"China","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"91110108551385082Q\" // mandatory, only official registration number allowed\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/CHN/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"91110108551385082Q\",\n \"companyName\": \"Beijing Xiaomi Technology Co., Ltd.\",\n \"companyNameOg\": \"小米科技有限责任公司\",\n \"isTranslated\": true,\n \"docList\": [\n {\n \"docId\": \"6e41b3c9c0f1c198d9a0f702d8cad499\",\n \"docName\": \"Company Profile\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 16:36:20\"\n}"},{"id":"5aa58022-0175-4099-8cba-0843a71d588c","name":"Japan","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"1000012100002\" // mandatory, only official registration number allowed\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/JPN/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"1000012100002\",\n \"companyName\": \"Japan Transport Safety Board\",\n \"companyNameOg\": \"運輸安全委員会\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"19cd2687adfcf46fe0fc2b1ea5a85884\",\n \"docName\": \"Company Profile\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 16:36:31\"\n}"},{"id":"f448f147-1773-489d-98e1-6fb05c9983a2","name":"Thailand","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"0845565011160\", // mandatory, only official registration number allowed\n \"type\": \"0\",\n \"year\": \"2020\"\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/THA/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"0845565011160\",\n \"companyName\": \"ARG FILM ASIA CO., LTD.\",\n \"companyNameOg\": \"บริษัท เออาร์จี ฟิล์ม เอเชีย จำกัด\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"428cf3a2dceee0637e12cb5f7a34cfc9\",\n \"docName\": \"Financial Statement (Financial Position)\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-02-21 16:37:53\"\n}"},{"id":"19b85475-d2c7-4366-a37e-3df14a477b8b","name":"Hong Kong CR - Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"61196478\", // mandatory, only official registration number allowed\n \"type\": \"\",\n \"year\": \"\",\n \"page\": \"2\"\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"61196478\",\n \"companyName\": \"Finloop Finance Limited\",\n \"companyNameOg\": \"星路金融有限公司\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"65630bda31e56210e644b0069fd05af0\",\n \"docName\": \"Certificate of Change of Name\",\n \"date\": \"2016-10-03\"\n },\n {\n \"docId\": \"dab4ed38a113aec7e49193f893949307\",\n \"docName\": \"(E)FNNC2 - Notice of Change of Company Name\",\n \"date\": \"2016-10-03\"\n },\n {\n \"docId\": \"aab8a0d69851b217a5dfbd6301cfbf5b\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"date\": \"2016-09-07\"\n },\n {\n \"docId\": \"f0e2e06f15b5c2c3dd40a1b59fb28241\",\n \"docName\": \"(E)FNNC2 - Notice of Change of Company Name\",\n \"date\": \"2016-08-31\"\n },\n {\n \"docId\": \"69824bcb2dc9dcf18bfb1e893eeb4d76\",\n \"docName\": \"Certificate of Change of Name\",\n \"date\": \"2016-08-31\"\n },\n {\n \"docId\": \"8bb7741ad34e26a3f8ed78422df745d4\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"date\": \"2016-05-26\"\n },\n {\n \"docId\": \"f945a81781b1d46674e25091dfcbff90\",\n \"docName\": \"(E)FNR1 - Notice of Change of Address of Registered Office\",\n \"date\": \"2016-05-26\"\n },\n {\n \"docId\": \"e622cf8e0cecd7905fa89c13c24a6236\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"date\": \"2016-05-04\"\n },\n {\n \"docId\": \"88a3aaeae5d31b17870a2d662bbebb3b\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"date\": \"2015-05-08\"\n },\n {\n \"docId\": \"68ee52cf58b40256d627d7e89bbeb97c\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"date\": \"2014-04-25\"\n },\n {\n \"docId\": \"1027c198a782ac7f6df013fe4b42837a\",\n \"docName\": \"(E)FNR1 - Notice of Change of Address of Registered Office\",\n \"date\": \"2014-04-25\"\n },\n {\n \"docId\": \"737c44ffdc66bb7539ca1af697408f6f\",\n \"docName\": \"Certificate of Incorporation\",\n \"date\": \"2013-03-28\"\n },\n {\n \"docId\": \"840df3aa439c57f1eb3f02859e26f50c\",\n \"docName\": \"(E)Memorandum & Articles of Association\",\n \"date\": \"2013-03-28\"\n },\n {\n \"docId\": \"86418fcf9da9af37416b8375b36a23ad\",\n \"docName\": \"(E)FNC1 - Incorporation Form (Company Limited by Shares)\",\n \"date\": \"2013-03-28\"\n }\n ],\n \"currentPage\": \"2\",\n \"maxPages\": \"2\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-08-21 17:12:51\",\n \"orderNo\": \"av202508211712510846360085\"\n}"},{"id":"5d57b61f-9870-4a82-b015-3ff879bde11d","name":"Hong Kong CR - Page Exceeded","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"61196478\", // mandatory, only official registration number allowed\n \"type\": \"\",\n \"year\": \"\",\n \"page\": \"3\"\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"61196478\",\n \"companyName\": \"Finloop Finance Limited\",\n \"companyNameOg\": \"星路金融有限公司\",\n \"isTranslated\": false,\n \"currentPage\": \"3\",\n \"maxPages\": \"2\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-08-18 17:06:08\",\n \"orderNo\": \"av202508181706071753234219\"\n}"},{"id":"0d507012-0fe4-4dc5-91ee-264c47277073","name":"Hong Kong BR","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"41409990-000\", // mandatory, only official registration number allowed\n \"type\": \"\", //optional for HKG and THA, not applicable for others\n \"year\": \"\", // optional for HKG, Conditional Mandatory for THA (if user select type 0,1 or 2), not applicable to others\n \"page\": \"\" // only applicable for HKG \n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"_postman_previewlanguage":"","header":[],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"41409990-000\",\n \"companyName\": \"J.K.STUFF \",\n \"companyNameOg\": \"Ｊ．Ｋ．雜貨 \",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"c47255aaca2cd4ee5bdc0930c7baa57a\",\n \"docName\": \"Electronic extract of information on the Business Register\"\n },\n {\n \"docId\": \"991f852c61a431b5cf77f14870cd2913\",\n \"docName\": \"Certified extract of information on the Business Register\"\n },\n {\n \"docId\": \"d85067f31c4195bd8936863f2caf41b7\",\n \"docName\": \"Certified copy of a valid business or branch registration certificate\"\n },\n {\n \"docId\": \"5fc31ce0bd06f701bcc962b0d89cee3d\",\n \"docName\": \"Duplicate of a valid business or branch registration certificate - Electronic record\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-24 17:11:07\",\n \"orderNo\": \"av202509241711061941461018\"\n}"},{"id":"51ba281e-c5c7-4f7d-8d1b-e249df54ae61","name":"Malaysia","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"193901000027\" // mandatory, only official registration number allowed\n} ","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/MYS/searchLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"193901000027\",\n \"companyName\": \"SUNGEI PERTANG ESTATE SDN BHD\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"73ce2e1aba1d7efe28999c80ffe31c5c\",\n \"docName\": \"Attestation of Company Good Standing (ACGS)\"\n },\n {\n \"docId\": \"8f42a4ab3b4c80ef19afeaf9b7b3e661\",\n \"docName\": \"Company Profile\"\n },\n {\n \"docId\": \"ca059490e018c91a7d972bf6e3573e15\",\n \"docName\": \"Shareholder Listing and Analysis\"\n },\n {\n \"docId\": \"3129efa1537ec6459d847a723d2409be\",\n \"docName\": \"Certificate of Incorporation\"\n },\n {\n \"docId\": \"3e321556029571d1698929547590f45e\",\n \"docName\": \"Particulars of Directors/Officers\"\n },\n {\n \"docId\": \"22a0c560c919d901566b58af170adcf1\",\n \"docName\": \"Particulars of Registered Address\"\n },\n {\n \"docId\": \"ac917d94ab6c82e1176b11ce75778709\",\n \"docName\": \"Particular of Shareholders\"\n },\n {\n \"docId\": \"4b227ac9f309f238d0292a32934b1bb8\",\n \"docName\": \"Particulars of Share Capital\"\n },\n {\n \"docId\": \"5fb53ab06bddb73efd0390f6e03186b8\",\n \"docName\": \"Particulars of Company Secretary\"\n },\n {\n \"docId\": \"d362d9eec1a03fe7e61a7ab577bbec61\",\n \"docName\": \"Financial Comparison 2 Years\"\n },\n {\n \"docId\": \"6abf9898bc8402eb4574d58a8058f20c\",\n \"docName\": \"Financial Comparison 3 Years\"\n },\n {\n \"docId\": \"7e0bfde118b919263efdd2417bb98932\",\n \"docName\": \"Financial Comparison 5 Years\"\n },\n {\n \"docId\": \"d8a7865dc27f2a39503484ee489bb1f9\",\n \"docName\": \"Financial Comparison 10 Years\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-10-22 15:30:53\",\n \"orderNo\": \"av202510221530520283777251\"\n}"}],"_postman_id":"b6d318b1-fada-48c5-a43f-ffbfe1c6b06f"},{"name":"Create Legal Document","id":"048471cf-5ff1-4e3c-9d3c-e3474dfcb831","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"token","value":""},{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"docId\": \"document_id\", //docId retrieved in searchLegalDoc endpoint\n \"notifyUrl\": \"callback_url_link\" //optional\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/{countryCode}/createLegalDoc","urlObject":{"protocol":"https","path":["v2","open","api","{countryCode}","createLegalDoc"],"host":["api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"5fe8b6aa-92d6-4c3e-a58b-0f2624b7f7ae","name":"Successful Request","originalRequest":{"method":"POST","header":[{"key":"token","value":""},{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"docId\": \"eb71f5d2b1eeb677e08f17caf44d1f0b\", //docId retrieved in searchLegalDoc endpoint\n \"notifyUrl\": \"\" //optional\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/CHN/createLegalDoc"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docName\": \"Company Profile\",\n \"docId\": \"eb71f5d2b1eeb677e08f17caf44d1f0b\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-07-23 18:07:13\",\n \"orderNo\": \"av202507231807131795593424\"\n}"},{"id":"8db0dbc8-8495-41fd-b072-cfe31f8973f9","name":"Callback Response","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"code\": \"200\",\n \"result\": {\n \"downloadUrl\": \"https://portal.asiaverify.com/download/pdf/NECI/china-legal-doc.pdf\",\n \"docId\": \"6e41b3c9c0f1c198d9a0f702d8cad499\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2024-04-24 23:16:32\",\n \"orderNo\": \"av202404242315411359451304\"\n}","options":{"raw":{"language":"json"}}},"url":"call_back_url_link"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\":\"success\" // Need to return this response data after successful receive callback data\n}"}],"_postman_id":"048471cf-5ff1-4e3c-9d3c-e3474dfcb831"}],"id":"a2c75e23-3be7-4892-bdc5-04d11f2b3a14","description":"Take the companyID and hit the Search Legal Document endpoint.
\nIF a relevant company is found, we will return a list of available documents, with a docId.
\nTake the value of docId and hit the Create Legal Document endpoint.
\nWhen searching for legal documents for companies in HKG and THA, there are 2 additional parameters that could be used to filter the documents availability
\nYear: Filter out documents that are published in specific years
\nType: Filter out specific list of documents (refer to the next section for the doucment types)
\nIdentify the individuals who ultimately own or control a company — across borders.
\n\n\nThis endpoint is asynchronous. The initial response confirms the request was received and returns an order number. The UBO result is delivered separately — either via callback (
\nnotifyUrl) or retrieved using the Order History endpoint.
All requests return an immediate acknowledgement with an order number. Use this to retrieve the result from the Order History endpoint if no notifyUrl is provided.
{\n \"code\": \"200\",\n \"message\": \"Request succeeded\",\n \"result\": \"ubo202508131130320724679363\",\n \"lastUpdated\": \"2025-03-12 12:34:33\"\n}\n\n\n\nCoverage and result quality vary by jurisdiction based on what each registry discloses.
\n
Ownership threshold
Tracing applies a default threshold of 25%. Individuals below this threshold are still returned but flagged via SUCCESS_UBO_BELOW_THRESHOLD.
Cross-border tracing
Tracing follows corporate shareholders across jurisdictions where supported. If a foreign entity cannot be resolved in AsiaVerify's dataset, the chain terminates at that entity and is noted in the result.
Circular ownership
If a circular structure is detected, tracing stops and the result is flagged as SUCCESS_UBO_SPECIAL_OWNERSHIP_CIRCULAR.
Async delivery
Include a notifyUrl to receive the result via callback. Otherwise, poll the Order History endpoint using the order number from the initial response.
Our AML API provides comprehensive screening solutions to help businesses stay compliant with global regulations.
\n• Corporate: This endpoint allows users to check individuals against global watchlists, sanctions, PEP (Politically Exposed Persons) lists, and adverse media sources to assess potential risks.
\n• Individual: This endpoint enables users to screen corporate entities for sanctions, and other regulatory risks by leveraging authoritative and real-time data sources.
\n","_postman_id":"508e96f4-99d9-4efa-86cc-3e9a1f18a29b"},{"name":"Data Feed","item":[{"name":"Starter","id":"90427d4d-6292-44ce-b192-7600a5054c44","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"realTime","value":"true"},{"key":"token","value":"your token value"}],"body":{"mode":"raw","raw":"{\n \"input\": \"company_registration_number\", // USCC\n \"language\": \"language code\" // OG\n}","options":{"raw":{"language":"json"}}},"url":"https://api.asiaverify.com/v2/open/api/CHN/basic","description":"Use when
You're a Data Feed Starter subscriber looking up China companies one USCC at a time.
Request body
\nLimits
\n5 TPS per token
\n5,000 calls / day
\n100,000 calls / year (annual quota)
\nBoth apply — whichever you hit first blocks further calls until reset.
\nQuota counting
\n1 successful USCC = 1 unit
\n0003 (invalid USCC format) and 0014 (not found) do not consume quota
Response
Same shape as the standard CHN Basic report. Full field schema is in the Customer Factsheet.
Common error codes
\n0003 — Invalid USCC format (no quota consumed)
0005 — Rate limit / daily cap exceeded
0014 — Company not found (no quota consumed)
0022 — Annual limit reached
0023 — Subscription expired
Track your quota
Call GET /v2/open/api/account/usage for current consumption and remaining limits.
Single-USCC lookup against AsiaVerify's CHN offline dataset. Returns all 5 tables (company, holder, staff, change, stock) in one consolidated response.
\nUse when
You're a Data Feed Enterprise or Enterprise Plus subscriber and need a deep, multi-table snapshot of a single CHN company.
Request body
\nNo language field — data is always returned in the original language.
Limits
\nQuota counting
\n1 successful USCC = 1 unit
\n0003 (invalid USCC format) and 0014 (not found) do not consume quota
Enterprise Plus is unlimited but used is still tracked for visibility
Response
\nConsolidated JSON containing all 5 tables. Tables with no data are returned as empty arrays.
\nFull field schema is in the Customer Factsheet.
\nCommon error codes
\n0003 — Invalid USCC format (no quota consumed)
0005 — Rate limit / daily cap exceeded
0014 — Company not found (no quota consumed)
0022 — Annual limit reached
0023 — Subscription expired
Track your quota
Call GET /v2/open/api/account/usage for current consumption, remaining limits, and active CSV job count.
Batch lookup against AsiaVerify's CHN offline dataset via CSV upload. Submit thousands of USCCs in one request; processed asynchronously and delivered as a downloadable ZIP.
\nUse when
You're an Enterprise or Enterprise Plus subscriber and need to look up many CHN companies in bulk.
Request — multipart/form-data
\nCSV file rules
\nEach USCC must be 18-character uppercase alphanumeric. Whitespace and zero-width characters are stripped automatically.
\nLimits
\nHow it works
\nSynchronous response: returns an orderNo and the job's initial order status.
If notifyUrl is set: we POST a completion notification with the download URL when the job finishes.
If notifyUrl is not set: poll the order history endpoint for status and the download URL.
Output ZIP
\nFilename: asiaverify_chn_datafeed_csv_.zip
Quota counting
\n1 successfully resolved USCC = 1 unit
\nDuplicates are dedup'd before counting — the same USCC twice in one file = 1 unit
\nRows with 0003 or 0014 errors do not consume quota
At submission, the row count is pre-reserved against your annual quota. Unused portions are refunded automatically after the job completes.
\nCommon error codes
\n0008 — Access Denied (CSV not enabled for your tier)
1021 — Invalid CSV file (format / size / header / content failure)
1022 — Quota exceeded (CSV would push past your remaining annual quota — rejected synchronously, job not queued)
1023 — Concurrent CSV limit reached (wait for an active job to complete)
Track your quota and active jobs
Call GET /v2/open/api/account/usage for current consumption, remaining limits, and the number of active CSV jobs.
Returns your current subscription state, quota usage, and (for Enterprise tiers) active CSV job count. The single source of truth for tracking your Data Feed consumption.
\nUse when
\nBefore submitting a large CSV — confirm you have enough remaining quota
\nDaily checks to monitor consumption against your annual budget
\nHealth-check / dashboard wiring for your own integration
\nDiagnosing why a request was rejected with 0022 (annual limit) or 1022 (CSV would exceed quota)
Request
No body. GET with your token.
Response — Data Feed Starter
\n{\n \"code\": \"200\",\n \"result\": {\n \"subscription\": {\n \"tier\": \"dataFeedStarter\",\n \"startDate\": \"2026-01-01\",\n \"endDate\": \"2026-12-31\",\n \"active\": true\n },\n \"quota\": {\n \"limit\": 100000,\n \"used\": 43210,\n \"remaining\": 56790\n }\n }\n}\n\nResponse — Data Feed Enterprise
\n{\n \"code\": \"200\",\n \"result\": {\n \"subscription\": {\n \"tier\": \"dataFeedEnterprise\",\n \"startDate\": \"2026-01-01\",\n \"endDate\": \"2026-12-31\",\n \"active\": true\n },\n \"quota\": {\n \"limit\": 500000,\n \"used\": 135000,\n \"remaining\": 365000\n },\n \"csv\": {\n \"concurrentLimit\": 10,\n \"activeJobs\": 2\n }\n }\n}\n\nResponse — Data Feed Enterprise Plus
\n{\n \"code\": \"200\",\n \"result\": {\n \"subscription\": {\n \"tier\": \"dataFeedEnterprisePlus\",\n \"startDate\": \"2026-01-01\",\n \"endDate\": \"2026-12-31\",\n \"active\": true\n },\n \"quota\": {\n \"limit\": \"unlimited\",\n \"used\": 120000,\n \"remaining\": null\n },\n \"csv\": {\n \"concurrentLimit\": 50,\n \"activeJobs\": 5\n }\n }\n}\n\nField meanings
\nImportant
\nused includes pre-reserved rows from in-flight CSV jobs. If a job fails or contains rows that don't consume quota (0003 / 0014), the unused portion is refunded automatically and used drops accordingly.
For Enterprise Plus, remaining is always null since there's no quota cap. used is still tracked for visibility.
This endpoint does not consume quota itself.
\nCommon error codes
\n0023 — Subscription expiredStructured programmatic access to AsiaVerify's China company dataset. Offline data, annual subscription, three tiers.
\nTiers
\nEndpoints in this folder
\nPOST /v2/open/api/CHN/basic — Starter direct lookup (supports language: OG)
POST /v2/open/api/CHN/dataFeedDirect — Enterprise / Enterprise Plus single USCC lookup
POST /v2/open/api/CHN/dataFeedCsv — Enterprise / Enterprise Plus CSV batch (async, optional notifyUrl callback)
GET /v2/open/api/account/usage — your subscription state, quota usage, and remaining limits (source of truth)
Quick rules
\nAll results are returned in Mandarin, there's no translation applied.
\nFailed lookups (0003 invalid USCC format, 0014 not found) do not consume quota.
CSV duplicates are deduplicated before counting.
\nCSV submission rejected synchronously if it would exceed remaining quota (1022).
This endpoint allows you to check if the data source for a specific country is currently online and available for real-time search.
\nSupported jurisdictions:
\nHKG (Hong Kong)
\nTHA (Thailand)
\nIND (India)
\nOther APIs are contained in this folder.
\n","_postman_id":"7fa64186-9fd1-4944-807a-d102b3979fd9"}],"id":"6ded1230-3511-4975-a604-5c5fc6ce20d6","_postman_id":"6ded1230-3511-4975-a604-5c5fc6ce20d6","description":""},{"name":"Unified API (Sandbox)","item":[{"name":"Authorization","item":[{"name":"Create Token","id":"eeeab419-3332-405f-82c9-56b6036a05a7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Authorization","value":"your_auth_value"},{"key":"Sign","value":"your_sign_value"}],"url":"https://sandbox.api.asiaverify.com/v2/open/api/token/create","urlObject":{"protocol":"https","path":["v2","open","api","token","create"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"0d4c1696-4155-43ee-b1d7-4f405c7103bc","name":"Create Token","originalRequest":{"method":"POST","header":[{"key":"Authorization","value":"your_auth_value"},{"key":"Sign","value":"your_sign_value"}],"url":"https://sandbox.api.asiaverify.com/v2/open/api/token/create"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"message\": \"Request succeeded\",\n \"result\": {\n \"token\": \"your_token_value\",\n \"tokenExpiry\": \"3600\",\n \"status\": \"Valid\"\n },\n \"lastUpdated\": \"2024-08-21 14:45:41\"\n}"}],"_postman_id":"eeeab419-3332-405f-82c9-56b6036a05a7"},{"name":"Validity","id":"d7ca0f77-504d-4622-a5c6-302f5bedf497","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[],"url":"https://sandbox.api.asiaverify.com/v2/open/api/token/validity?token=your_token_value","urlObject":{"protocol":"https","path":["v2","open","api","token","validity"],"host":["sandbox","api","asiaverify","com"],"query":[{"key":"token","value":"your_token_value"}],"variable":[]}},"response":[{"id":"eb105c75-45ab-444f-a277-22275123510c","name":"Validity","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://sandbox.api.asiaverify.com/v2/open/api/token/validity?token=your_token_value","protocol":"https","host":["sandbox","api","asiaverify","com"],"path":["v2","open","api","token","validity"],"query":[{"key":"token","value":"your_token_value"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"message\": \"Request succeeded\",\n \"result\": {\n \"token\": \"your_token_value\",\n \"tokenExpiry\": \"3463\",\n \"status\": \"Valid\"\n },\n \"lastUpdated\": \"2024-08-21 14:47:57\"\n}"}],"_postman_id":"d7ca0f77-504d-4622-a5c6-302f5bedf497"}],"id":"60bf8dac-d742-455a-864a-0715bc6efdbf","description":"Access to any of the endpoints in Unified API requires a dynamic token.
\nAccess to any Unified API endpoint requires a valid token.
\nThis endpoint lets you generate a token using your Auth and Sign credentials provided by AsiaVerify. The token is valid for 60 minutes.
\nYou can have up to 20 active tokens at the same time.
\nIf you already have 20 active tokens and request a new one, the API will return your most recently created token.
\nTo generate a new token after hitting the limit, wait until at least one token expires.
\nAuth and Sign is needed to generate a token - this will be provided to the authorised user by AsiaVerify.
\nYour Auth & Sign from V1 can be used to generate tokens on the Unified API.
\nThe intent of this endpoint is for users to check the status of the token.
\n","_postman_id":"60bf8dac-d742-455a-864a-0715bc6efdbf"},{"name":"KYB","item":[{"name":"Search","item":[{"name":"Search","id":"68f8f896-4544-4522-badc-94990679f2e1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"url":"https://sandbox.api.asiaverify.com/v2/open/api/{countryCode}/search?keyword=","description":"SEARCH Test Cases
\n| Country | Company ID |
|---|---|
CHINA | 小米之家 |
JAPAN | 日本 |
TAIWAN | 中鋼 |
SINGAPORE | AIRLINE |
NEWZEALAND | 20INVESTMENTS |
INDIA | 123 |
THAILAND | เอเ |
VIETNAM | AN AN |
AUSTRALIA | BIG |
HONGKONG | SCHRODER |
MALAYSIA | 123 |
South Korea | 2148866142 |
| Country | Company ID |
|---|---|
CHN | 91440300MA5GRCX00N |
JPN | 1000012100002 |
TWN | 08587996 |
SGP | 199201624D |
NZL | 9429030845367 |
IND | U52609RJ2018PTC060421 |
THA | 0399551000011 |
VNM | 0316404802 |
AUS | 618130206 |
HKG | 74367616 |
IDN | PT Bintang Lombok |
KOR | 2148866142 |
BASIC Sync Test Cases
\n| Country | Company ID |
|---|---|
CHN | 91440300708461136T、91370521726201004D、91440101MA59A5P606 |
JPN | 6010001008845、6140001008691、1010001000006 |
TWN | 20828393、22522307、42645904 |
SGP | 200802300D、201923053W、201923053W、202347105R |
NZL | 9429030843073、9429036917211、9429039441737 |
IND | AAT-7938、ACH-2858、F06688 |
THA | 0103555038817、0105560014086、0399551000029 |
VNM | 0110535343、2000369633、0110254166 |
AUS | 618130206、126239058、137188464 |
MYS | 191001000005、201001012078、200801003361 |
PHL | CS200816509、CS201507952、CS200304102 |
KOR | 2148866142、4980103079、1068661032 |
BASIC Async Test Cases
\n| Country | Company ID |
|---|---|
HKG CR | 11473551、74335330、03645219 |
HKG BR | 41409990-000 |
IDN | PT Bintang Lombok Utama |
[Singapore Only]
Basic Plus extends the standard Basic report by adding person-level enrichment for all individual shareholders and officers.
In addition to Basic data, it returns nationality, ID type, ID number, and full residential address for every individual, sourced directly from the official registry.
This provides deeper identity detail for KYB checks, beyond what Basic includes.
Advanced Sync Test Cases
\n| Country | Company ID |
|---|---|
CHN | 91110108551385082Q |
Test environment for integrating Perpetual Monitoring before going live. Identical to production except:
\nEverything is mocked — no real registry calls
\nChecks run every 2 minutes instead of every 2 days, so you can observe the full lifecycle in minutes
\nAll other behaviour (callbacks, change detection, monitoringLog structure, order lifecycle) mirrors production exactly.
POST https://sandbox.api.asiaverify.com/v2/open/api/{countryCode}/perpetualMonitoring/\n\n{\n \"input\": \"91440111MAEG6RRF8E\",\n \"monitoringPeriod\": \"1\",\n \"notifyUrl\": \"your_callback_url\"\n}\n\nSync response:
\n{\n \"code\": \"200\",\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2026-04-20 10:00:00\",\n \"orderNo\": \"av202604201000000012345678\"\n}\n\nThe baseline callback is sent to your notifyUrl within seconds.
DELETE https://sandbox.api.asiaverify.com/v2/open/api/{countryCode}/perpetualMonitoring/{orderNo}\n\nNo body. Stops the scheduler immediately. The order remains retrievable in order history with monitoringStatus: DELETED. Idempotent.
Scheduler: runs every 2 minutes per active order
\nChange detection: simulated at random — expect at least one changeDetected: true within ~10 checks
Log cap: after 10 monitoringLog entries, the order auto-transitions to INACTIVE and a final callback fires. Sandbox-only — production uses ENDED when monitoringEndDate is reached.
Callbacks fire on meaningful events only — never on no-change checks.
\n","_postman_id":"dae9cc80-1e02-4591-b7bd-9f849d1a229c"},{"name":"Legal Documents","item":[{"name":"Search LegalDoc","id":"19254418-9ce3-44a5-a10b-e0ccc11207e0","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"company_registration_number\", // mandatory, only official registration number allowed\n \"type\": \"\", //optional for HKG and THA, not applicable for others\n \"year\": \"\" // optional for HKG, Conditional Mandatory for THA (if user select type 0,1 or 2), not applicable to others\n} ","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/{countryCode}/searchLegalDoc","urlObject":{"protocol":"https","path":["v2","open","api","{countryCode}","searchLegalDoc"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"ab4c746f-ec66-4ac0-a1fe-28da41a921eb","name":"CHN","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"91330100799655058B\" // mandatory, only official registration number allowed\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/CHN/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"91330100799655058B\",\n \"companyName\": \"Alibaba (China) Co., Ltd\",\n \"companyNameOg\": \"阿里巴巴（中国）有限公司\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"ac7082275fdd56cfc449806fc437ec84\",\n \"docName\": \"Company Profile\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-05-08 19:23:47\"\n}"},{"id":"538dc4cd-362d-4189-9e0b-2201621ca8dd","name":"JPN","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"1010001000030\" // mandatory, only official registration number allowed\n} ","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/JPN/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"1010001000030\",\n \"companyName\": \"Asahi Office Equipment Co., Ltd.\",\n \"companyNameOg\": \"旭事務器株式会社\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"a1aa300509a87463e2fe90152b84801c\",\n \"docName\": \"Company Profile\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-04-22 14:05:08\"\n}"},{"id":"b52afc75-1645-43b7-9a10-797ce82eec70","name":"THA","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"0505564010332\", // mandatory, only official registration number allowed\n \"year\": \"2022\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/THA/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"0505564010332\",\n \"companyName\": \"FLEET CNX CO., LTD.\",\n \"companyNameOg\": \"บริษัท ฟลีท ซีเอ็นเอ็กซ์ จำกัด\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"31e7a50b4f4646d20a8660eb27f24baf\",\n \"docName\": \"Financial Summary\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-22 11:15:19\",\n \"orderNo\": \"av202509221115190354507787\"\n}"},{"id":"7cd3e89d-3a09-4d35-9e53-881ff2359948","name":"HKG CR - Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"75092741\",\n \"page\":1\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"75092741\",\n \"companyName\": \"YELO VICHENS LIMITED\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"e1bbc71572e911acc276c1edf1346676\",\n \"docName\": \"Company Profile\",\n \"date\": \"2025-10-21\"\n },\n {\n \"docId\": \"1fa0da67d7f51a638485a70edd855eee\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"date\": \"2025-08-29\"\n },\n {\n \"docId\": \"f1b9283a4624ce7a200826a27ee3a318\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"date\": \"2025-08-29\"\n },\n {\n \"docId\": \"08b738fcb84e063b54c7aade62f7b908\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"date\": \"2025-03-28\"\n },\n {\n \"docId\": \"cf13650c9eec6b107ee415b9fe695246\",\n \"docName\": \"(E)FNR1 - Notice of Change of Address of Registered Office\",\n \"date\": \"2024-07-09\"\n },\n {\n \"docId\": \"6695d424dd869df822753f8ca59ad4b4\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"date\": \"2024-04-05\"\n },\n {\n \"docId\": \"a614ef4ee5a3391314091e4ad4cf300e\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"date\": \"2024-04-05\"\n },\n {\n \"docId\": \"c6f74f421e920d442c3a5118f9981563\",\n \"docName\": \"(E)FNR1 - Notice of Change of Address of Registered Office\",\n \"date\": \"2024-04-05\"\n },\n {\n \"docId\": \"2f6576cae1fe70318766bd97c1ef495c\",\n \"docName\": \"Information Sheet regarding Using Business Registration Number as Unique Business Identifier\",\n \"date\": \"2023-12-27\"\n },\n {\n \"docId\": \"91969892ba492b89c43cff86f80208e3\",\n \"docName\": \"(E)Articles of Association\",\n \"date\": \"2023-03-28\"\n },\n {\n \"docId\": \"a0468b75653c7fae4538a0449a644fea\",\n \"docName\": \"(E)FNNC1 - Incorporation Form (Company Limited by Shares)\",\n \"date\": \"2023-03-28\"\n },\n {\n \"docId\": \"29a8d8776151abddb560812642da0c7d\",\n \"docName\": \"Certificate of Incorporation\",\n \"date\": \"2023-03-28\"\n }\n ],\n \"currentPage\": \"1\",\n \"maxPages\": \"1\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-10-21 14:50:34\",\n \"orderNo\": \"av202510211450331884360388\"\n}"},{"id":"49cd8760-692e-42df-96a0-dfeeccc9d46d","name":"HKG CR - Page Exceeded","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"75092741\", // mandatory, only official registration number allowed\n \"type\": \"1\", \n \"year\": \"\",\n \"page\": \"2\"\n} ","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"75092741\",\n \"companyName\": \"YELO VICHENS LIMITED\",\n \"isTranslated\": false,\n \"currentPage\": \"2\",\n \"maxPages\": \"1\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-08-18 16:50:29\",\n \"orderNo\": \"av202508181650291165432750\"\n}"},{"id":"86f04d61-c399-4b32-8eab-54189fe787fb","name":"HKG BR","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"41150929-000\", // mandatory, only official registration number allowed\n \"type\": \"A\", //optional for HKG and THA, not applicable for others\n \"year\": \"\" // optional for HKG, Conditional Mandatory for THA (if user select type 0,1 or 2), not applicable to others\n} ","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/HKG/searchLegalDoc"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"41150929-000\",\n \"companyName\": \"KAIFONG BUYER \",\n \"companyNameOg\": \"街坊買手 \",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"3453fda33da22e68d61e8d66eb32c181\",\n \"docName\": \"Electronic extract of information on the Business Register\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-24 17:03:41\",\n \"orderNo\": \"av202509241703410477132291\"\n}"},{"id":"0116cf68-5129-4bef-87f1-dbc8916f1faf","name":"MYS","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"input\": \"193901000027\" // mandatory, only official registration number allowed\n} ","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/MYS/searchLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"companyId\": \"193901000027\",\n \"companyName\": \"SUNGEI PERTANG ESTATE SDN BHD\",\n \"isTranslated\": false,\n \"docList\": [\n {\n \"docId\": \"8f42a4ab3b4c80ef19afeaf9b7b3e661\",\n \"docName\": \"Company Profile\"\n }\n ]\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-10-23 14:38:29\",\n \"orderNo\": \"av202510231438291199233999\"\n}"}],"_postman_id":"19254418-9ce3-44a5-a10b-e0ccc11207e0"},{"name":"Create LegalDoc [Successful Request]","id":"b09b0d7e-e90d-4715-8e61-c8b64543a143","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"document_id\", //docId retrieved in searchLegalDoc endpoint\n \"notifyUrl\": \"callback_url_link\" \n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/{countryCode}/createLegalDoc","urlObject":{"protocol":"https","path":["v2","open","api","{countryCode}","createLegalDoc"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"42645e4e-d910-4f65-a4bd-c5def3050743","name":"CHN","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"ac7082275fdd56cfc449806fc437ec84\",\n \"notifyUrl\": \"callback_url_link\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/CHN/createLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docId\": \"ac7082275fdd56cfc449806fc437ec84\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-05-08 19:24:07\",\n \"orderNo\": \"av202505081924070962782159\"\n}"},{"id":"017fd2eb-6e3a-4df0-95dd-da186bb5d9a2","name":"JPN","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"a1aa300509a87463e2fe90152b84801c\",\n \"notifyUrl\": \"callback_url_link\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/JPN/createLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docId\": \"a1aa300509a87463e2fe90152b84801c\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-04-22 14:06:14\",\n \"orderNo\": \"av202504221406140405377134\"\n}"},{"id":"600fb6ae-c7a1-4ef9-9a1b-49ef116381e6","name":"HKG CR","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"de580cd565fbf37d889785f397a87272\", //docId retrieved in searchLegalDoc endpoint\n \"notifyUrl\": \"\" \n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/HKG/createLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"docId\": \"de580cd565fbf37d889785f397a87272\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-10 10:10:59\",\n \"orderNo\": \"av202509101010590456745465\"\n}"},{"id":"05659358-d0cb-469b-ac01-fcd26d3f3a08","name":"HKG BR","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"3453fda33da22e68d61e8d66eb32c181\", //docId retrieved in searchLegalDoc endpoint\n \"notifyUrl\": \"https://webhook.site/ce87cf2a-fef4-4d09-afe6-95ac5c9d0994\" \n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/HKG/createLegalDoc"},"_postman_previewlanguage":"","header":[],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docName\": \"Electronic extract of information on the Business Register\",\n \"docId\": \"3453fda33da22e68d61e8d66eb32c181\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-24 17:06:30\",\n \"orderNo\": \"av202509241706301125565566\"\n}"},{"id":"734b38b8-51de-49ab-9ca4-0a28bdd0eb04","name":"THA","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"docId\": \"31e7a50b4f4646d20a8660eb27f24baf\",\n \"notifyUrl\": \"callback_url_link\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/THA/createLegalDoc"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"docName\": \"Financial Summary\",\n \"docId\": \"31e7a50b4f4646d20a8660eb27f24baf\"\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2025-09-22 11:16:26\",\n \"orderNo\": \"av202509221116262116404340\"\n}"}],"_postman_id":"b09b0d7e-e90d-4715-8e61-c8b64543a143"},{"name":"Create LegalDoc [Callback 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\"name\": \"祥行投資有限公司\",\n \"nodeId\": \"uboNode202508131203370041989971\",\n \"regNumber\": \"68063109\",\n \"shareHolders\": [\n {\n \"nodeId\": \"uboNode202508131204211530391282\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"type\": \"COMPANY\"\n },\n \"uboNode202508131204211530391282\": {\n \"enName\": \"Lin Xingfang\",\n \"jurisdiction\": \"TWN\",\n \"name\": \"林興芳\",\n \"nodeId\": \"uboNode202508131204211530391282\",\n \"type\": \"PERSON\"\n },\n \"uboNode202508131204080354851017\": {\n \"enName\": \"Liu Fang\",\n \"jurisdiction\": \"TWN\",\n \"name\": \"劉枋\",\n \"nodeId\": \"uboNode202508131204080354851017\",\n \"type\": \"PERSON\"\n }\n }\n }\n },\n \"lastUpdated\": \"2025-09-10 11:16:17\",\n \"jurisdiction\": \"TWN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/TWN/ubo"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\":\"success\" // Need to return this 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Comma-separated risk categories to be queried (ALLWL - Watchlists, ALL\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/aml/corporate"},"_postman_previewlanguage":"","header":[],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"totalRecords\": 11,\n \"subject\": \"恒生銀行有限公司\",\n \"results\": {\n \"translatedResults\": {\n \"watchlistData\": [\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 2,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2009/12/20091207-5/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"League Tables of Market Makers under the Exchange Fund Bill and Note Programme | The Hong Kong Monetary Authority (HKMA) announced today (Monday) a new set of league tables of market makers (MMs) for the Exchange Fund Bills and Notes (EFBNs). The league tables, one for Exchange Fund Bills (EFBs) and the other for Exchange Fund Notes (EFNs), list the 12 MMs which achieved the highest ranking on the basis of their turnover in the respective markets and market making performance through the Electronic Trading Platform over a six-month period between June 2009 and November 2009. The league tables will be prepared every six months and published in early June and December based on the turnover from 1 December to 31 May and from 1 June to 30 November respectively. League Tables of MMs for EFBNs (Based on turnover data from 1 June 2009 to 30 November 2009) The Top 12 MMs for EFBs 1 st HSBC 2 nd Bank of China (Hong Kong) Limited 3 rd Dah Sing Bank Limited 4 th Wing Lung Bank Limited 5 th Hang Seng Bank Limited 6 th Standard Chartered Bank (Hong Kong) Limited 7 th BNP Paribas, Hong Kong 8 th Bank of East Asia Limited 9 th Citibank N.A. 10 th Fubon Bank (Hong Kong) Limited 11 th DBS Bank (Hong Kong) Limited 12 th UBS AG, Hong Kong The Top 12 MMs for EFNs 1 st HSBC 2 nd Calyon 3 rd Bank of China (Hong Kong) Limited 4 th Royal Bank of Scotland Plc, Hong Kong 5 th DBS Bank (Hong Kong) Limited 6 th Standard Chartered Bank (Hong Kong) Limited 7 th Wing Lung Bank Limited 8 th UBS AG, Hong Kong 9 th Dah Sing Bank Limited 10 th Citibank N.A. 11 th Fubon Bank (Hong Kong) Limited 12 th Deutsche Bank Aktiengesellschaft For further enquiries, please contact: Peggy Lo, Manager (Communications), at 2878 1687 or Hing-fung Wong, Manager (Communications), at 2878 1802 Hong Kong Monetary Authority 7 December 2009\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2009-12-07\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 3,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/1998/06/980617/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"The Hong Kong Mortgage Corporation Limited - HKD 20 Billion Debt Issuance Programme | The Hong Kong Mortgage Corporation Limited (HKMC) launched today (Wednesday) its HKD 20 Billion Debt Issuance Programme (DIP) with the signing of an agreement with the Primary Dealers and Selling Group Members appointed for the Programme (see list at Annex A ). The DIP will complement the HKMC's HKD 20 Billion Note Issuance Programme (NIP) launched in January 1998 to provide a comprehensive coverage of the investor base of the Hong Kong dollar debt market. The NIP's main client base is the financial institutions whereas the DIP targets the institutional investors. All public issues under the DIP will be cleared through the Central Moneymarkets Unit and will be eligible for discounting under the Liquidity Adjustment Facility operated by the HKMA. The DIP contains a number of innovative features which are designed to facilitate the HKMC to reach out effectively to the institutional investors. These include the appointment of five Primary Dealers which have good access to institutional investors to perform the role of underwriter and market maker for securities issued under the Programme. Another twelve Selling Group Members have also been appointed to help with the distribution of the debt securities. The Programme provides a flexible offer mechanism allowing diversified approaches to cater for different market conditions and investor needs. At today's signing ceremony, Mr. Donald Tsang, Chairman of the HKMC, said \\\"The launching of the Debt Issuance Programme is a timely development crucial to the successful operation of the HKMC. The Debt Issuance Programme will further enhance the HKMC's ability to raise funds through the debt market to support the expansion and diversification of HKMC's mortgage purchase programme.\\\" Mr. Joseph Yam, Deputy Chairman of the HKMC, said \\\"With the introduction of the two Hong Kong dollar bond issuance programmes, the HKMC will play an increasingly important role in the Hong Kong Dollar debt market.\\\" The Hong Kong Mortgage Corporation Limited 17 June 1998 Annex A HKMC Debt Issuance Programme Programme Primary Dealers Dresdner Kleinwort Benson HSBC Markets Merrill Lynch Far East Limited Tokyo-Mitsubishi International (HK) Limited Union Bank of Switzerland, Hong Kong Branch Selling Group Members The Bank of East Asia, Limited Chase Manhattan Asia Limited Citibank, N.A. Commonwealth Bank of Australia Dao Heng Bank Limited Deutsche Morgan Grenfell Capital Markets Limited Goldman Sachs (Asia) L.L.C. Hang Seng Bank Limited Jardine Fleming Bank Limited J.P. Morgan Securities Asia Ltd. Sociét Générale Asia Limited Standard Chartered Bank, Hong Kong Fiscal, Paying and Lodging Agent Bankers Trust Company, Hong Kong Branch\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"1998-06-17\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 4,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/1999/09/990908-3/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"Hong Kong Institute for Monetary Research Meeting of the Council of Advisers | The Hong Kong Institute of Monetary Research (HKIMR) held its first meeting of the Council of Advisers today (8 September 1999). The Council of Advisers, comprising mainly academics and economists from both the public and private sectors, is set up with the objective of enhancing the professionalism and strengthening the research capability of the HKIMR. The Council will meet regularly to advise on the direction of research activities, consider research proposals, and recommend and liaise with suitable fellows to conduct research projects for the HKIMR (see terms of reference of the Council at Annex A ). The composition of the Council is as follows: Mr. Tony Latter (Chairman of the Council) Deputy Chief Executive Hong Kong Monetary Authority Prof. Yuk-shee Chan Dean, School of Business & Management Hong Kong University of Science & Technology Miss Priscilla Chiu Head, Economic Research Hong Kong Monetary Authority Mr. Tim Condon Chief Economist ING Barings Mr. Kwok-chuen Kwok Chief Economist Economics Department Standard Chartered Bank Mr. Joseph YZ Lian Member Central Policy Unit Prof. Pak-wai Liu Pro-Vice-Chancellor & Professor of Economics Chinese University of Hong Kong Mr. Roger KH Luk Managing Director & Deputy Chief Executive Hang Seng Bank Limited Mr. Guy Meredith Director, HKIMR Executive Director, Research Hong Kong Monetary Authority Prof. Yun-wing Sung Professor & Chairman Economics Department Chinese University of Hong Kong Mr. Kwong-yiu Tang Government Economist Prof. Shu-ki Tsang Professor Department of Economics Hong Kong Baptist University Prof. Richard YC Wong Professor of Economics Director of School of Business The University of Hong Kong In addition to advisers based in Hong Kong, the HKIMR intends to invite prominent overseas scholars to the Council with a view to strengthening the international and regional aspects of its research work. Chaired by Mr. Tony Latter, the Council discussed, among other things, the research agenda and the recruitment of research fellows of the HKIMR in today's meeting. Research activity in the Institute is expected to commence early next year. Established by the HKMA, the HKIMR will conduct research in the field of monetary policy, banking and finance that is of strategic importance to Hong Kong and the Asian region. The first meeting of its Board of Directors was held on 17 August. Hong Kong Monetary Authority 8 September 1999 Annex A Terms of Reference The terms of reference of the Council of Advisers are: to provide guidance and advice on the broad direction of research activities of the Institute; to nominate and assist in liaising with local and overseas scholars and researchers to conduct research for the Institute; to consider and provide comments on research proposals; to assist in evaluating the quality of research projects; to advise on strategies and measures to enhance the professionalism and strengthen the research capabilities of the Institute on an ongoing basis; and to promote the image of the Institute in Hong Kong and overseas.\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"1999-09-08\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 5,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2002/05/20020524-3/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Bank Limited Hang Seng Hong Heng\",\n \"text\": \"Widespread Adoption of the Model Mortgage Origination Documents | The Hong Kong Mortgage Corporation Limited (the HKMC), the convener of the Steering Committee for Standardisation of Mortgage Origination Documents, has recently conducted a survey of 34 mortgage lending institutions in Hong Kong. The HKMC is pleased to announce that 22 banks have confirmed their intention to adopt the Model Mortgage Origination Documents for their mortgage transactions (see Annex A ) and another 8 institutions are giving serious consideration to adoption. The two Model Documents are the products of a project launched by the HKMC in 2000 that aims to raise the industry standards in mortgage origination by developing a set of model mortgage origination documents that represent the best market practice. The project has two main objectives: to develop a set of model documents that clearly prescribe balanced rights and obligations between the banks and the homebuyers and are easily understood by the contracting parties through the use of user-friendly language in drafting the documents; and to reduce the lead time and cost for the issuance of mortgage-backed securities by removing the need for investors and credit rating agencies to conduct due diligence on the mortgage origination documents. The Model Mortgage Origination Documents were introduced by the Steering Committee in 2001 after extensive consultation with the banking industry and the legal profession. Dah Sing Bank, Hang Seng Bank Group, HSBC, Orix Asia Limited and Standard Chartered Bank have already adopted the Model Mortgage Deed since March 2002. The survey findings show that the majority of banks will soon adopt the Model Documents for the benefit of mortgage borrowers. In addition to raising industry standards in mortgage origination, a widespread adoption of the Model Documents will also facilitate the development of an efficient MBS Market in Hong Kong. The Hong Kong Mortgage Corporation Limited 24 May 2002 Annex A Banks that have adopted the Model Mortgage Documents Dah Sing Bank, Limited Hang Seng Bank Limited Hang Seng Credit Limited Hang Seng Finance Limited The Hongkong and Shanghai Banking Corporation Limited Orix Asia Limited Standard Chartered Bank Banks that intend to adopt the Model Mortgage Documents ABN AMRO Bank N.V. AIG Finance (Hong Kong) Limited American Express Bank Ltd. Asia Commercial Bank Limited Bank of China (Hong Kong) Limited Bank of Communications Chekiang First Bank Limited Chiyu Banking Corporation Limited The Bank of East Asia, Limited Dao Heng Bank Limited DBS Kwong On Bank Limited First Pacific Bank Limited (merged with BEA on 1 April 2002) Overseas Trust Bank, Limited Shanghai Commercial Bank Limited Wing Hang Bank, Limited\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2002-05-24\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 6,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2002/12/20021208-3/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"Mortgage Insurance Programme Streamlined Pricing of Insured Mortgage Loans | The Hong Kong Mortgage Corporation Limited (HKMC) announced today (Sunday) that, responding to its questionnaire survey, 25 banks have indicated that they intend to offer the streamlined pricing arrangement (commonly known as \\\"one-stop 90% mortgage service) for mortgages covered by the Mortgage Insurance Programme (MIP) of the HKMC. Under the streamlined pricing arrangement, the banks will build the insurance premium into the interest rate on the mortgage instead of adding the premium on the mortgage. This will make it easier for the homebuyers to compare the effective cost of borrowing at different loan-to-value (LTV) ratios. The HKMC conducted a questionnaire survey in November in order to gauge the response of the banks to this new arrangement. The response is encouraging: 25 of the responding banks have indicated that they intend to offer the \\\"one-stop 90% LTV mortgage service\\\" to customers (see Annex ); the timing for launching the product varies amongst banks ranging from immediately to early 2003; and the common methods that the banks intend to adopt to hedge the early prepayment risk under the streamlined pricing arrangement include prepayment fee, higher mortgage rate in the initial period of the mortgage, and recovery of insurance premium from borrowers at the point of prepayment. Mr Peter Pang, Chief Executive Officer of the HKMC, said, \\\"I am very pleased to see the positive response of the banks to the streamlined pricing arrangement. It will help to promote the MIP by making the effective cost of the insured mortgages more transparent to the homebuyers. Working closely with the banks, the HKMC stands ready to facilitate mortgage arrangements that are considered helpful to homebuyers.\\\" The MIP was launched in March 1999 with the aim of promoting home ownership in Hong Kong. The Programme currently covers mortgage loans for both completed properties and properties under construction (equitable mortgages) up to a LTV ratio of 90%. The Hong Kong Mortgage Corporation Limited 8 December 2002 Annex List of Participating Banks 1. AIG Finance (Hong Kong) Limited 2. Asia Commercial Bank Limited 3. Bank of America (Asia) Limited 4. Bank of China (Hong Kong) Limited 5. Bank of Communications 6. The Bank of East Asia Limited 7. Chekiang First Bank Limited 8. Chiyu Banking Corporation Limited 9. CITIC Ka Wah Bank Limited 10. Dah Sing Bank Limited 11. Dao Heng Bank Limited 12. DBS Kwong On Bank, Limited 13. Fortis Bank Asia HK 14. Hang Seng Bank Limited 15. The Hongkong and Shanghai Banking Corporation Limited 16. Inchroy Credit Corporation Limited 17. Industrial and Commercial Bank of China (Asia) Limited 18. International Bank of Asia Limited 19. Liu Chong Hing Bank Limited 20. Nanyang Commercial Bank Limited 21. Orix Asia Limited 22. Overseas Trust Bank Limited 23. Shanghai Commercial Bank Limited 24. Wing Hang Bank Limited 25. Wing Lung Bank Limited\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2002-12-08\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 7,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2004/03/20040318-3/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"E-mails linking to a fraudulent website | The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to some e-mails purporting to be sent from Hang Seng Bank Limited (HASE). These e-mails contain a hyperlink connecting to a fraudulent website requesting customers to reactivate their accounts by entering their internet banking user names and passwords. This fraudulent website appears to be identical to HASE's Personal Internet Banking website. HASE has issued a press release today to clarify that it has not sent these e-mails to its customers and will never send e-mails asking its customers to provide their passwords or verify their accounts online. HASE has already reported the case to the Hong Kong Police Force for investigation. Anyone who has revealed his or her personal information and passwords on the fraudulent website should contact HASE at 2822 0228, and any local Police Station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012. \\\"Members of the public are reminded that they should not access banks' e-banking websites through hyperlinks embedded in e-mails. If in doubt, they should contact their banks.\\\" said an HKMA spokesperson. For further enquiries, please contact: Jasmin Fung, Manager (Press), at 2878 8246 or Thomas Chan, Senior Manager (Press), at 2878 1480 Hong Kong Monetary Authority 18 March 2004\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2004-03-18\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 8,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2004/09/20040908-3/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"E-mails linking to a fraudulent website | The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to some e-mails purporting to be sent from Hang Seng Bank Limited. These e-mails contain a hyperlink (for example, http://218.30.21.35/online/hang/ebanklogon.php) connecting to a fraudulent website. The fraudulent website requests customers to verify their account information by entering their Internet banking account's user name and password, and Hong Kong Identity Card Number. The fraudulent website looks very similar to Hang Seng Bank Limited's Personal Internet Banking website. Hang Seng Bank Limited has issued a press release today to clarify that Hang Seng Bank Limited has not sent these e-mails to its customers and has no connection with the fraudulent website. In addition, Hang Seng Bank Limited will never send e-mails asking its customers to provide their passwords or verify their account information online. Hang Seng Bank Limited has already reported the case to the Hong Kong Police Force for investigation. Anyone who has dealings with this fraudulent website, or has provided his or her personal information to the website, or has conducted any financial transactions through the website should contact Hang Seng Bank Limited at 2822 0228, and any local Police Station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012. \\\"Members of the public are reminded not to access their Internet banking accounts through hyperlinks embedded in e-mails or Internet search engines. They should access their Internet banking accounts by keying in the website addresses at the address bar of the browser, or bookmark the genuine website and use that function to access their Internet banking accounts. If in doubt, they should contact their banks,\\\" said an HKMA spokesperson. For further enquiries, please contact: Kevin Ip, Manager (Press), at 2878 1687 or Thomas Chan, Senior Manager (Press), at 2878 1480 Hong Kong Monetary Authority 8 September 2004\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2004-09-08\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 9,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2005/05/20050503-5/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"Retail Exchange Fund Notes Programme | The Hong Kong Monetary Authority (HKMA) announced today (Tuesday) the issue of a 2-year Exchange Fund Notes (EFNs) for retail investors, the first under a refined Retail Exchange Fund Notes Programme. The Retail Exchange Fund Notes Programme was first launched in August 2003 to help promote the development of the retail bond market in Hong Kong. After reviewing the experience in the programme, the HKMA has decided to continue offering EFNs to retail investors and to introduce the following refinements to improve its attractiveness: the retail EFNs will be allotted to successful non-competitive bids at the lowest price, i.e. the highest yield, accepted at the competitive-bid tenders. Previously, retail EFNs were allotted at the average accepted price; the distribution network will be strengthened, with the number of retail EFN distributors increasing to seven, from the previous three distributors; and there will be more flexible selection of EFN issues for offer to retail investors, taking account of market conditions and the advice of distributors. Initially, one issue will be selected for offer to retail investors in each quarter. \\\"Exchange Fund Notes are a safe, liquid and highly transparent instrument. They provide a steady stream of income that is usually higher than the interest on bank deposits,\\\" Mr Joseph Yam, Chief Executive of the HKMA said. \\\"We believe that retail investors will welcome this additional channel of investment, particularly with the refinements that have been made to the issuing, pricing and distribution arrangements,\\\" he added. The first retail EFN issue for offer under the refined scheme is a 2-year issue (EFN 2705) to be issued on 17 May 2005. Up to HK$300 million of the issue (which has a total issue size of HK$1,200 million) will be on offer for non-competitive tender under the retail programme. Each tender must be for an amount of HK$50,000 or integral multiples thereof. The Notes will mature on 17 May 2007 and will carry interest at the rate of 2.6% per annum payable semi-annually in arrears. Investors wishing to participate in the non-competitive tender may apply for the issue between 4 May 2005 and 11 May 2005 (cut-off time at 2 pm) through the retail EFN distributors appointed by the HKMA, which include the Bank of China (HK) Limited, Hongkong and Shanghai Banking Corporation Limited, Hang Seng Bank Limited, Standard Chartered Bank (HK) Limited, Bank of East Asia Limited, DBS Bank (HK) Limited and Wing Lung Bank Limited. The subscription price of the issue will be fixed and announced on 13 May 2005. Allotment will be made on 17 May 2005. Further information on the scheme and the EFNs can be found at \\\"Exchange Fund Notes: Information for investors\\\" on the HKMA website ( http://www.hkma.gov.hk ). For further enquiries, please contact: Jasmin Fung, Manager (Press), at 2878 8246 or Kevin Ip, Manager (Press), at 2878 1687 Hong Kong Monetary Authority 3 May 2005 Annex\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2005-05-03\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 10,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2005/08/20050801-4/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hang Seng Bank Limited\",\n \"text\": \"Non-competitive Tender for 2-Year Retail Exchange Fund Notes No. 2708 | The Hong Kong Monetary Authority (HKMA) announced today (Monday) the issue of a 2-year Exchange Fund Notes (EFNs) for retail investors, the second under a refined Retail Exchange Fund Notes Programme. Retail subscription is invited for the 2-year Exchange Fund Notes (EFN 2708) scheduled for issuance on 15 August 2005. Up to HK$200 million of the issue (which has a total issue size of HK$1,200 million) will be on offer for non-competitive tender. Each tender must be for an amount of HK$50,000 or integral multiples thereof. The Notes will mature on 15 August 2007 and will carry interest at the rate of 3.28% per annum payable semi-annually in arrears. The Retail EFN Programme was launched to help promote the development of the retail bond market in Hong Kong and to provide an additional channel of investment for retail investors. Refinements to the Programme were introduced in May 2005, under which: retail bids are now allotted at the lowest price, or the highest yield, accepted at the competitive-bid tenders; distribution is made through a wide network of seven distributors; and there is more flexible selection of EFN issues for offer to retail investors, taking account of market conditions. Investors wishing to participate in the non-competitive tender may apply for the issue between 2 August 2005 and 10 August 2005 (cut-off time at 2 pm) through the retail EFN distributors appointed by the HKMA, which include the Bank of China (HK) Limited, Hongkong and Shanghai Banking Corporation Limited, Hang Seng Bank Limited, Standard Chartered Bank (HK) Limited, Bank of East Asia Limited, DBS Bank (HK) Limited and Wing Lung Bank Limited. The subscription price of the issue will be fixed and announced on 12 August 2005. Allotment will be made on 15 August 2005. Further information on the scheme and the EFNs can be found at “Exchange Fund Notes: Information for investors” on the HKMA website ( http://www.hkma.gov.hk ). For further enquiries, please contact: Jasmin Fung, Manager (Press), at 2878 8246 or Kevin Ip, Manager (Press), at 2878 1687 Hong Kong Monetary Authority 1 August 2005\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2005-08-01\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"HKMA\",\n \"resultNo\": 11,\n \"typeOfSource\": \"Enforcement Actions\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.hkma.gov.hk/eng/news-and-media/press-releases/2005/11/20051108-4/\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Hong Kong Monetary Authority\",\n \"matchedSubject\": \"Hong Limited Bank Hang Seng Hing\",\n \"text\": \"Retail Renminbi Non-deliverable Forward Contracts | The Treasury Markets Forum of Hong Kong (TMF) announced today (Tuesday) that the retail renminbi non-deliverable forward (retail RMB NDF) contracts will be formally launched on 9 November 2005. Since the announcement of the TMF standard documents for the retail RMB NDF contracts in late September, the TMF has received very good responses from banks requesting to join the original group of seven banks to provide the product for retail customers. A total of sixteen banks, namely the Bank of China (Hong Kong), Bank of Communications, Bank of East Asia, Chiyu Bank, Citibank (Hong Kong), DBS Bank (Hong Kong), Fubon Bank (Hong Kong), Hang Seng Bank, Hong Kong and Shanghai Banking Corporation, Industrial and Commercial Bank of China (Asia), Liu Chong Hing Bank, Nanyang Commercial Bank, Royal Bank of Scotland, Shanghai Commercial Bank, Standard Chartered Bank (Hong Kong) and Wing Lung Bank have joined the programme. Eleven banks will launch the product to their customers tomorrow (Wednesday). The remaining five banks will launch the product shortly after completion of preparatory work. \\\"We are pleased that the initiative has been very well received by the banking community. The TMF will continue to explore other initiatives which are conducive to the development of the treasury markets in Hong Kong,\\\" said Mr YK Choi, Chairman of the TMF. The TMF announced on 26 September 2005 the introduction of retail RMB NDF contracts in Hong Kong. Initially the contracts will be offered in five tenors: 1, 2, 3, 6, and 12 months with a minimum contract size of US$10,000. To facilitate easy access to the product by small and medium-sized enterprises and other retail customers, the TMF has published a standard document setting out the offering terms for the contract, including the settlement arrangements of the contracts. The product specifications and documentation will be reviewed from time to time by the TMF, which may recommend changes to the product features as the market develops further. All other banks are welcome to join the programme and adopt the document published by the TMF. Interested banks may approach the TMF Secretariat for further details. Further information on the retail RMB NDF product can be found on the TMF website ( http://www.tmf.org.hk ). Treasury Markets Forum of Hong Kong 8 November 2005 Treasury Markets Forum of Hong Kong Retail Renminbi Non-deliverable Forward Contracts List of Participating Banks (as of 8 November 2005) Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Hong Kong Branch* Bank of East Asia, Limited Chiyu Banking Corporation Limited Citibank (Hong Kong) Limited* DBS Bank (Hong Kong) Limited Fubon Bank (Hong Kong) Limited Hang Seng Bank, Limited Hong Kong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited Liu Chong Hing Bank Limited* Nanyang Commercial Bank, Limited Royal Bank of Scotland public limited company Shanghai Commercial Bank Limited* Standard Chartered Bank (Hong Kong) Limited Wing Lung Bank Limited* * These banks will launch the product shortly after completion of preparatory work.\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"remarks\": \"2005-11-08\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n }\n ],\n \"negativeMedia\": null\n },\n \"translatedSubject\": \"Hang Seng Bank Limited\",\n \"subject\": \"恒生銀行有限公司\",\n \"results\": {\n \"watchlistData\": [\n {\n \"acronymOfSource\": \"CR\",\n \"resultNo\": 1,\n \"typeOfSource\": \"Prosecution Cases Archive\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"https://www.cr.gov.hk/en/statistics/2023.pdf\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"Companies Registery\",\n \"matchedSubject\": \"恒 生 銀 行 有 限 公 司\",\n \"text\": \"Name of Company (English Version and/or Chinese Version): (恒生銀行有限公司) HANG SENG BANK, LIMITED\",\n \"category\": \"AML/KYC Compliance,Financial\",\n \"matchRate\": 1,\n \"caution\": \"Fine Imposed (HKD): $6,900 | Types of Breaches (See Notes on PDF): 8\",\n \"remarks\": \"Conviction Record of Listed Companies Prosecuted In: 2023\",\n \"countryOfSource\": \"HKG\",\n \"address\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n }\n ],\n \"negativeMedia\": null\n }\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2026-03-03 17:50:48\",\n \"orderNo\": \"av202603031750471104197987\"\n}"}],"_postman_id":"149bb6a7-bdea-4488-be35-7bac35f7c7e8"},{"name":"Individual","id":"a55fe108-ea9a-4d16-9fc4-418a10adb868","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"isExactMatch\": \"\", // Optional. true or false\n \"country\": \"\", // Optional. 3 letter ISO country code e.g. CHN\n \"fullName\": \"name_of_individual\", // Mandatory. Name of individual in English or Original Language\n \"categories\": \"ALLWL,ALLNM,ALLPP\" // Mandatory. Comma-separated risk categories to be queried (ALLWL - Watchlists, ALLNM - Negative Media, ALLPP - PEP)\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/aml/individual","urlObject":{"protocol":"https","path":["v2","open","api","aml","individual"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"18482a79-3adc-4e95-b669-755e54ec2ccf","name":"Individual [Successful Response]","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"token","value":""}],"body":{"mode":"raw","raw":"{\n \"isExactMatch\": \"true\", // Optional. true or false\n \"country\": \"\", // Optional. 3 letter ISO country code\n \"fullName\": \"周蓉\", // Mandatory. Name of individual in English or Original Language\n \"categories\": \"ALLWL,ALLNM,ALLPP\" // Mandatory. Comma-separated risk categories to be queried (ALLWL Watchlists, ALLNM - Negative Media, ALLPP - PEP)\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v2/open/api/aml/person"},"_postman_previewlanguage":"","header":[],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"code\": \"200\",\n \"result\": {\n \"totalRecords\": 6,\n \"subject\": \"周蓉\",\n \"results\": {\n \"translatedResults\": {\n \"negativeMedia\": [\n {\n \"resultNo\": 19,\n \"type\": \"Negative Media\",\n \"url\": \"https://www.getreading.co.uk/news/local-news/man-jailed-helping-run-brothels-4208110\",\n \"ageOfSubject\": 46,\n \"matchedSubject\": \"Rong Zhou\",\n \"text\": \"A British Transport Police worker from Wildridings has been jailed for helping a woman set up and run brothels in Greater London. Isleworth Crown Court heard Rong Zhou, 46, was too ill to carry on working, so she enlisted the help of two men to help her run brothels in Ealing, Uxbridge and Southall. The court heard “sad creatures” Nigel Pengelly, 43, from Bracknell, and former mini-cab driver Marek Lech Chyz, 29, from Southall, gave her support and funds to run the brothels. The brothels were called Geisha, Oriental, Saki and Orchid Massage and were advertised in newspapers and websites, but the conspiracy was exposed after neighbours complained about the number of male visitors to the areas, the court heard. Roger Smart, prosecuting, said: “Ms Zhou, Mr Pengelly and Mr Chyz were engaged in managing premises as brothels. “They were established to be brothels following a police surveillance operation named, Operation Valiant, which referenced phone numbers in advertising for Saki Massage, Geisha Massage, Oriental Massage and Orchid massage to the properties.” Mr Smart said the operation was run as a hierarchy with prostitutes, maids – who managed the running of the premises – and Zhou, Pengelly and Chyz at the top dealing with promotion and collecting money. The court heard Zhou was a gambling addict who was desperate to leave prostitution because of her poor health and was supported by her former sex workers who said she treated them well. The two men were described by their barristers as “sad creatures” with few friends who made no money from the venture but tried to help as they considered Zhou a friend. Pengelly, of Aldworth Close, regularly used prostitutes and helped her by paying the rent, money which was returned to him, the court heard. All three admitted the managing of brothels but Judge Jonathan Denniss said immediate custody was the only option open to him. Zhou, of Baytree Road in Brixton, was jailed for 16 months and Chyz, of Enmore Road and Pengelly each got eight months in prison.\",\n \"category\": \"All Negative Media\",\n \"matchRate\": 1,\n \"articleHighlights\": [\n \"...mmediate custody was the only option open to him. Zhou, of Baytree Road in Brixton, was jailed for 16 months and Chyz, of Enmore Road and Pengelly eac...\",\n \"...ls in Greater London. Isleworth Crown Court heard Rong Zhou, 46, was too ill to carry on working, so she enlisted the help of two men to help her run ...\"\n ],\n \"countryOfSource\": \"GBR\",\n \"locationOfSubject\": null,\n \"titleOfArticle\": null,\n \"dateOfArticle\": null\n }\n ],\n \"pepData\": [\n {\n \"country\": \"People's Republic of China\",\n \"resultNo\": 22,\n \"education\": [\n \"New Method College, Hong Kong\"\n ],\n \"gender\": \"male\",\n \"type\": \"Politically Exposed Persons\",\n \"birthLocation\": \"Hong Kong\",\n \"countryISO\": \"CHN\",\n \"sourcesURL\": [\n \"https://www.wikidata.org/entity/Q7250649\"\n ],\n \"memberOf\": [\n \"Sing Majority for Hong Kong\"\n ],\n \"matchRate\": 1,\n \"birthDate\": \"1950-04-22\",\n \"otherNames\": [\n \"Zhou Rong\",\n \"Robert Chow Yung\"\n ],\n \"workHistory\": [\n \"politician\"\n ],\n \"awards\": [\n \"Bronze Bauhinia Star\"\n ],\n \"name\": \"Robert Zhou\",\n \"family\": [\n {\n \"name\": \"Vanessa Chow\",\n \"relationship\": \"Child\"\n }\n ],\n \"deathDate\": null,\n \"nameAtBirth\": null,\n \"nativeName\": null,\n \"employer\": null,\n \"recognizedWork\": null,\n \"convictions\": null,\n \"address\": null,\n \"affiliation\": null,\n \"socialRelations\": null,\n \"businessRelations\": null,\n \"businessPartnerships\": null,\n \"lobbying\": null,\n \"shareholder\": null\n }\n ],\n \"watchlistData\": [\n {\n \"acronymOfSource\": \"STA\",\n \"resultNo\": 6,\n \"typeOfSource\": \"News\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"http://www.chinatax.gov.cn/chinatax/n810219/n810724/c5154796/content.html\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"State Taxation Administration\",\n \"matchedSubject\": \"周蓉\",\n \"text\": \"征期遇上汛期 7月迎来“最忙季” | 7月以来，长江中下游地区遭遇连续强降雨袭击，多地出现洪涝灾害。7月上旬正逢多税种月度申报和季度申报叠加的“大征期”，面对灾情，各地税务部门在做好防汛抗洪的同时，采取多项措施，持续优化服务，确保征期平稳顺利运行；落实相关税费优惠政策，发挥“银税互动”作用，全力支持企业减轻损失、恢复经营。 办税缴费 “非接触式”服务让征期平稳运行 灾害性天气极大影响了企业的正常生产经营，纳税人缴费人出行不便，办理纳税申报、发票领用等事项较为困难。各地税务部门不断拓展“非接触式”办税缴费服务范围，帮助纳税人缴费人足不出户办理税费业务。 国家税务总局湖南湘西经济开发区税务局在辖区企业相对集中的地点设立“发票驿站”，安装发票智能投递箱，由专人每天上午、下午配送2次。纳税人登录电子税务局填写相关信息，凭收到的手机取件码即可到“发票驿站”收取申领的发票。 “用‘发票驿站’领发票像网购一样方便，不用冒着大雨出门，税务局想得周到！”湘西惠康医疗器械有限公司财务负责人周蓉说，上午财务人员通过电子税务局提交了发票领用申请，当天下午就从公司所在写字楼里的“发票驿站”拿到了发票。 在江西，丰城市税务局通过微信群、QQ群、短信等方式引导纳税人缴费人通过电子税务局、微信公众号、赣服通等“非接触式”渠道办税缴费，仅7月10日就以“网上申请、邮寄配送”的方式为企业配送发票150份，保障了汛期发票的及时供应。 在安徽，暴雨不仅导致歙县高考延期，也使该县诸多企业被淹，发票丢失、税控设备损毁。当地税务部门将因灾无法按期申报如何处理等纳税人关切的问题梳理汇总，及时发布《致受灾纳税人的一封信》，并辅导纳税人缴费人通过“非接触式”的方式办理税费事项。 在距歙县两百公里的广德市，很多企业都因洪灾无法按期申报。“接到新杭税务分局的电话时，我正一筹莫展。因大雨我滞留在外地赶不回去，税控盘没有抄报无法申报，眼看着申报期就要结束了。”广德永茂泰铝业有限公司会计刘发明说，“税务部门太了解咱的难处了，远程辅导我线上提交了延期申报申请。必须给‘非接触式’办税点个赞！” 疫情期间在“湖北保卫战”中发挥了重要作用的“非接触式”办税缴费服务，在汛期再次发力。据统计，7月征期，湖北省各税（费）种按期申报率达96.84%。其中，通过电子税务局等“非接触式”方式办理税费申报的比例达98.94%。 政策“礼包” 增强企业战胜洪灾信心 据应急管理部门统计，7月以来，洪涝灾害造成江西、安徽、湖北、湖南、重庆等24省（区、市）直接经济损失643.9亿元。灾区各级税务部门积极发挥职能作用，履行社会责任，梳理、宣传、落实税收政策，全力以赴支持企业灾后重建。 在安徽全省，税务部门已依法批准113户受灾企业延期缴纳税款。“生产车间进水，设备、原料、产品全淹了，初步估计损失达10万元以上。”谈到受灾情况，位于芜湖的平安橡胶有限责任公司负责人李万富既难受，又感动于税务部门的帮助。他表示，公司受灾后，税务部门及时上门宣传并落实相关税收政策。日前，经主管税务机关审核，公司已享受房产税、城镇土地使用税减免2万余元。 此次汛情让本来深受新冠肺炎疫情影响的旅游业又遭遇新的冲击。近日，江苏境内的滁河水位连续突破警戒水位，沿岸多个旅游景点受灾，给相关旅游企业造成损失。南京市浦口区税务局组织服务团队跟进辅导，摸排此次汛情对旅游企业的影响，宣传生活服务业免税及阶段性减免社保费等政策，帮助企业解困纾难。 “云端辅导”覆盖面广，便于更多纳税人了解灾后促进企业恢复生产经营相关税收政策。洪灾以来，连云港市税务局依托“苏税通”智能服务平台，选派业务骨干组成“主播团”，开展了4期17场视频培训，讲解因灾资产损失税前扣除等政策。截至目前，已有5.3万人次“在线围观”。 “银税互动” 为灾后恢复“贷”来活力 洪灾无情，税务有爱。在及时落实税收优惠政策、优化纳税服务的同时，税务部门充分发挥“银税互动”作用，为企业灾后重建解决资金难题，“银税互动”“贷”来新活力。 此次洪涝灾害是浙江衢江遭遇1998年以来最大流量洪水，沿江的衢州市柯城区航埠镇受灾严重，工业园区内有147家企业机器设备、原材料被淹。 灾情发生后，衢州市柯城区税务局联合柯城区农商行组建“灾后帮扶小分队”，摸排企业受灾情况，安排了1亿元“银税减灾贷”专项贷款，帮助受灾企业尽快恢复生产。目前，双方已联合开展服务31次，为100多家小微企业和农户发放贷款4000多万元。 安徽绩溪黄山石英有限公司也通过当地的“银税互动”项目获得了288万贷款。该公司负责人张根水介绍，连日暴雨侵袭导致公司厂房围墙倒塌，半成品被水浸泡，企业损失惨重。税务部门主动上门开展政策宣传，辅导公司申请了“税融通”贷款，帮助公司尽快恢复生产。 7月8日上午，浙江新安江水库历史上首次9孔全开泄洪，因下泄流量大，位于新安江临江地区的建德市国瑞酒店管理有限公司酒店一楼、二楼大量物资被淹。建德市税务局“钟姐税管家”服务团队了解这一情况后，迅速联系农商银行建德支行，通过“银税互动”给国瑞公司紧急增加500万元贷款授信额度。 汛期虽未结束，但税务部门的一系列政策措施、一系列服务举措，让企业坚定了抗汛情、谋发展的信心和勇气。\",\n \"category\": \"Financial\",\n \"matchRate\": 1,\n \"remarks\": \"Release Date: 07/24/2020 | Source: 中国税务报\",\n \"countryOfSource\": \"CHN\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n },\n {\n \"acronymOfSource\": \"STA\",\n \"resultNo\": 7,\n \"typeOfSource\": \"News\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"http://www.chinatax.gov.cn/chinatax/n810219/n810724/c5174641/content.html\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"State Taxation Administration\",\n \"matchedSubject\": \"周嵘\",\n \"text\": \"进一步深化税收征管改革这一年 | 国家税务总局柏乡县税务局办税服务厅设立退税减税政策咨询服务岗，为纳税人提供业务咨询。 日前，大连精做财务管理有限公司财务人员在国家税务总局大连市中山区税务局办税服务厅与虚拟税务人 “税可思”互动，体验“智能问办”的便利。 重要的时间节点，标注奋进的坐标。 2020年12月，习近平总书记主持召开中央深改委第十七次会议研究部署进一步优化税务执法方式、深化税收征管改革等工作。2021年3月，中办、国办印发《关于进一步深化税收征管改革的意见》，税收现代化事业自此开启了新的征程。 一年来，全国税务系统坚持以习近平新时代中国特色社会主义思想为指导，把贯彻落实《意见》作为重大政治任务，齐心协力谋改革，严谨细致抓改革，想方设法促改革，如期完成开局之年的改革任务，推动税收征管改革不断向广度和深度进军，税收在国家治理中的基础性、支柱性、保障性作用日益凸显。 征管改革 在科学谋划中有序高效推进 进一步深化税收征管改革，一场继往开来的深刻变革，一条永不停歇的进取之路。 《意见》提出了6个方面24项重点改革事项，明确了路线图、时间表，要求推动税收征管的技术变革、业务变革和组织变革。 “这是党中央、国务院关于‘十四五’时期税收征管改革的重要制度安排，也是税务部门开启‘十四五’时期税收现代化新征程的动员令。”《意见》印发之初，国家税务总局党委书记、局长王军这样表示。 开局关系全局，起步决定后势。 《意见》印发后，税务总局第一时间召开党委扩大会议，深入学习习近平总书记关于税收工作的重要论述和《意见》精神，对贯彻落实工作作出部署。 面对千头万绪的改革任务，王军局长担任《意见》落实领导小组组长，先后组织召开23次党委会议、6次局长办公会、4次座谈会，聚焦改革任务，突出问题导向，明确“工作方案＋任务分工＋试点引领”的《意见》落实总体框架，确保在思想和行动上始终与党中央、国务院决策部署保持高度一致。 一组数字可以看出深化税收征管改革的决心与成效：2021年，税务总局制定6个阶段24项实施安排，将《意见》细化为100项改革措施、247个实施步骤、770多个工作节点，部署14个省级税务局开展综合和专项试点。 在改革推动下，31个省（自治区、直辖市）党委政府全部出台实施方案，36个省（自治区、直辖市和计划单列市）税务局、6个税务总局驻地方特派办全部制发工作方案，细化制定7575项措施任务……绘就了“十四五”时期税收征管改革“合成”蓝图。 一年来，税务总局围绕智慧税务和精确执法、精细服务、精准监管、精诚共治“四精”统筹谋划、集成贯通、一体推进，先后出台90多项高含金量举措，带领指导部分地区在重点改革领域取得较好成效，推动深化税收征管改革稳步行进，纳税人缴费人的获得感明显增强。 在广东，数字化电子发票国产信创省级平台上线；在河北，办税服务厅标准化建设、智慧化转型顺利推进，并推出“远程帮办、问办结合”服务……一份沉甸甸的改革清单，让2021年《意见》落实开局之年，迈出准、稳、新的关键一步，成为成色十足的“进一步深化税收征管改革落实元年”。 全国工商联发布的《2021年万家民营企业评价营商环境报告》显示，企业对税费缴纳便利度获得感最强、认可度最高。第三方开展的全国纳税人满意度调查结果显示，2021年综合得分较2020年同口径提升2.1分。 中央财经大学财政税务学院党委书记樊勇表示，《意见》为推进“十四五”期间的征管改革，勾画出一幅清晰的建设新蓝图。这张蓝图的成功实施，将标志着我国税收征管现代化基本实现，我国税收治理能力将迈入国际领先水平。 智慧税务 在应时应势中实现重要突破 习近平总书记多次强调，要加快数字中国建设，增强数字政府效能。 《意见》描绘了数字化背景下中国智慧税务建设蓝图。 税务总局加强顶层设计，明确提出进一步深化税收征管改革，要坚持科技创新和深化大数据应用，全面推进税收征管数字化升级和智能化改造，建成具有高集成功能、高安全性能、高应用效能的智慧税务。自《意见》印发以来，税务部门紧跟数字化转型时代潮流，坚持理论与实践融合共进，通过税收实践形成理论成果，又以理论研究指导实践创新，全面推进税收征管数字化升级和智能化改造。 改革应时应势，智慧税务建设实现标志性突破。 这一年，对标一流谋划形成金税四期顶层设计。借鉴4个国际组织、26个国家（地区）的320多条先进做法，完成金税四期建设的顶层设计，形成推动我国税收征管方式从“收税”到“报税”再到“算税”、征管流程从“上机”到“上网”再到“上云”、征管效能从“经验管税”到“以票管税”再到“以数治税”的智慧税务蓝图。 一步步改革，印刻时代特征。“我们过去是税务干部带着税票下户‘收税’，到后来纳税人送申报表到税务所、办税厅或网上‘报税’，再到2018年个人所得税改革中，税务总局打造自然人税收管理系统（ITS），在个人所得税年度汇算中探索实现数据智能归集、税款自动计算、推送确认申报的自动‘算税’，这就是税收征管现代化发展的历程。”国家税务总局总经济师饶立新介绍。 这一年，建成全国统一的电子发票服务平台。去年12月1日在试点地区成功推出全面数字化的电子发票，24小时在线免费为纳税人提供发票开具、交付、查验等服务，实现发票全领域、全环节、全要素电子化，大幅降低制度性交易成本，为推动税收征管数字化转型乃至撬动经济社会数字化转型提供有利条件。 经济合作与发展组织（OECD）税收政策与管理中心有关负责人表示，中国深化税收征管数字化升级和智能化改造为各国提供了有益借鉴。一年来，税务部门细化了金税四期建设的战略目标，制定了有力有效的保障措施，为推动税收征管方式、征管流程和征管效能的优化升级奠定了坚实基础。 税务执法 在宽严相济中彰显力度温度 法者，治之端也。 习近平总书记指出，全面推进科学立法、严格执法、公正司法、全民守法，不断开创依法治国新局面。这一深刻论断，为依法治税提供了根本遵循。 《意见》指出，健全税费法律法规制度。2021年6月10日，十三届全国人大常委会第二十九次会议表决通过了《中华人民共和国印花税法》。截至目前，我国18个税种，已有12个税种完成立法，税收法定又迈出坚实一步。 循法而行，依法而治。 “法治是最好的营商环境”。税收执法一头连着政府，一头连着群众。执法关乎对党和政府的信任、对税收法治的信心。 一年来，税务部门准确把握税务执法的时度效，推动从经验式执法向科学精确执法转变，努力让纳税人在每一个执法行为中都能看到风清气正、从每一项执法决定中都能感受到公平正义，实现力度和温度同步彰显。 ——执法更加规范了。这一年，税务部门依法查处并公开曝光郑爽、黄薇、邓伦等一系列重大偷逃税案件，让持续开展典型案例曝光成为常态，对各类税收违法行为保持“零容忍”的高压态势，对不法分子形成了有力震慑，体现出税务部门维护国家税收安全和社会公平正义的决心。 专家学者普遍认为，接连曝光的一系列涉税违法案件，彰显税务部门对各类涉税违法犯罪行为紧盯不放、严厉打击的高压态势和维护国家税法权威的坚定决心。同时也表明国家对文娱领域和网络直播行业各类税收违法行为的查处和曝光不是“一阵风”，税收综合治理长效机制正在逐步建立。 西南政法大学经济法学院副教授王婷婷说：“系列典型案件的曝光，释放了严监管、严执法的信号，税务部门加强税收执法的力度只会越来越大，每个纳税人都应自觉依法纳税，承担起相应的社会责任。” ——执法更有温度了。这一年，税务部门在处理涉税案件时，坚持依法依规、宽严相济、过罚相当的原则，既保持力度不减，又彰显出执法温度，有力营造了公平竞争的税收环境。 同时，税务部门不断探索创新税务执法“五步工作法”，将提示提醒、督促整改和约谈警示作为立案稽查的前提，充分体现了税务执法的“温度”和“柔性”；对警示后仍拒不配合整改的依法进行立案稽查和公开曝光，又充分体现了严格执法的“力度”和“刚性”。中山大学法学院教授杨小强认为，这真正做到了宽严相济、法理相融。 ——执法更加精准了。这一年，税务部门持续推进区域执法协同，新出台支持和推动京津冀、长三角等地区协调发展30余条措施，更好服务国家区域协调发展战略。四川、重庆试点简化跨省迁移办理程序，实现川渝跨省迁移线上“一网通办”、线下“一窗综办”。北京、天津、河北联合发布税务行政处罚裁量基准，规范7类53项违法行为，实现京津冀税务行政处罚“一把尺”。 “近年来税收法治建设不断深入，作为北京的涉农企业，我们有了实实在在的获得感。”北京市农民专业合作社联合会会长、北京庞各庄乐平农产品产销有限公司董事长冯乐平表示，比如京津冀三地税务部门2021年联合推出统一裁量基准的利好，有利于北京市的农产品走出去，降低涉税成本。 税费服务 在倾心倾力中持续优化升级 治国有常，而利民为本。习近平总书记强调，以人民为中心的发展思想，要体现在经济社会发展各个环节。 税务部门服务着几千万企业纳税人、数亿自然人纳税人和十亿多缴费人，是与人民群众打交道最多、频度最高、联系最紧密的公共服务窗口单位之一。在全面深化税收征管改革的新征程中，“纳税人缴费人”始终是最核心的关键词。 税收征管改革，就是要让纳税人缴费人拥有越来越多的获得感、幸福感。《意见》提出，大力推行优质高效智能税费服务。 人民有所呼，改革有所应。税务部门始终把服务纳税人缴费人作为税收工作的根本出发点和落脚点。 精细之处，最见真功夫。一年来，税务部门聚焦“精处”，落在“细处”，在倾心倾力中持续优化税费服务，网上办事越来越简、办理时间越来越短、享受服务越来越好，这样的变化正在被不同地区的纳税人缴费人所感知。 ——这一年，“春风”四时暖。2021年，税务部门结合连续第8年开展的“我为纳税人缴费人办实事暨便民办税春风行动”，出台并全部落实100条服务措施。2022年，“春风”还在持续，税务总局在今年初已陆续出台105条便民办税缴费措施的基础上，再推出16条便民办税缴费新措施，升级形成2022年“我为纳税人缴费人办实事暨便民办税春风行动2.0版”。121条服务举措，让“春风”更暖心。 ——这一年，红利更快享。2021年，税务部门运用大数据累计54批向5.39亿户（次）纳税人精准推送税费优惠政策，让政策红利更快直达企业。全年新增减税降费超过1.1万亿元，为制造业中小微企业办理延缓缴纳税费2100多亿元，有力服务“六稳”“六保”大局。今年实施新的组合式税费支持政策，是党中央、国务院在复杂严峻国内外形势下，应对经济下行压力、稳住宏观经济大盘的关键性举措。正在开展的第31个全国税收宣传月，税务部门把宣传辅导各项税费支持政策作为重点内容，采取多种形式让纳税人缴费人应知尽知，确保政策直达快享。 ——这一年，申报更便捷。服务越来越精细，带来纳税申报越来越便利。去年在分批次取消58%税务证明事项的基础上，税务总局在全国范围内对6项税务证明事项实行告知承诺制；主动推出财产行为税“十税”合并申报，增值税、消费税分别与附加税费整合申报改革，共使相关税费填报表单总量减少2/3…… ——这一年，办税更简单。“非接触式”办税缴费范围不断扩大，除法律规定要求和需线下办理的事项外，200多项办税缴费事项全部实现“非接触式”办理，网上申报率保持在99%以上。 “这几年感受最深的就是随着税务部门不断推进税收征管数字化升级和智能化改造，企业办税也越来越便利。”深圳市高新投集团有限公司副总裁樊庆峰表示，纳税服务不断创新升级，企业办税更加省时省事。现在企业了解政策、办税缴费基本都可以通过网上办、掌上办，不用再去办税服务厅了。 北京国家会计学院教授李旭红表示，税务部门持续推进精细服务建设，将精细服务切切实实地落到了实处，为纳税人缴费人带来了全新便利化体验，体现了税务部门坚持以人民为中心的发展思想。 税务监管 在提质提效中维护公平正义 《意见》要求，精准实施税务监管。 服务和监管，是税务部门一体推进办税缴费工作的“双翼”。服务一翼贵在精细，监管一翼要在精准。一年来，税务部门在税务监管上始终聚焦“精准”二字，坚持发展和规范并重，推进从“以票管税”向“以数治税”分类精准监管转变。 ——监管更精准。去年以来，税务部门依托税收大数据，聚焦高风险行业、领域和纳税人，积极开展部门联合监管，不断提高监管效能。 中国社科院财经战略研究院副研究员蒋震认为，依托税收大数据，税收监管更加有力。税收大数据在税收监管和税收服务上的充分运用，体现出税务执法和税收服务的结合，既依照税法规定严格执法，维护社会公平，又优化了执法方式、服务方式，全方位提高税务执法、服务、监管的能力，更好营造公平竞争的税收环境。 ——打击更有力。去年以来，联合阵容再次加大，专项行动进入常态化。自2018年8月以来，税务总局联合公安部、海关总署、人民银行开展打击“假企业”“假出口”“假申报”专项行动，有力遏制了虚开骗税违法犯罪多发、高发势头。去年10月，最高人民检察院、国家外汇管理局加入联合打击“阵营”。六部门召开全国打击“三假”虚开骗税违法犯罪专项行动总结暨常态化打击工作部署会议，提出“常打长打”，开展六部门联合常态化打击，进一步保持“严”的态势，强化“打”的震慑，提升“治”的效果。 ——风控更有效。去年以来，税务部门创新建立健全覆盖纳税人全生命周期、事前事中事后全环节的“信用＋风险”为基础的新型动态监管机制，实时精准监管。上海、宁波等地开展的试点表明，在大幅降低办税成本的同时，有效防控了税收风险；在江苏，建立全省税收风险防控中心，充分发挥税务监管核心驱动作用；在湖北，应用“护税锏——防范和打击涉税违法数字化共治”平台，连续破获系列特大增值税发票虚开案。 北京大学法学院教授、中国法学会财税法学研究会会长刘剑文表示，税务部门依托税收大数据，深入推进以“信用＋风险”为基础的新型动态监管机制，对高信用低风险纳税人少打扰、不打扰，对低信用高风险纳税人严管理、强监督，对恶意偷逃税行为早发现、严查处，彰显了税法公平正义，并以精准监管推动公平竞争，促进税收治理体系和治理能力现代化水平持续提升。 税收共治 在共建共享中不断开拓新局 “积力之所举，则无不胜也；众智之所为，则无不成也。” 《意见》提出推进精诚共治，健全“党政领导、税务主责、部门协作、社会协同、公众参与、国际合作”的税收共治新体系。 一年来，税务部门坚持协同观念和国际视野，做精部门协作、做广国际合作，既更好服务国家治理，又不断提升中国税务影响力，积极拓展精诚共治，为国家治理现代化提供了共治样本。 ——协同之力，来自社会各方力量。31个省（自治区、直辖市）党委政府相继并全部制定本省实施方案，将深化税收征管改革纳入本省“十四五”规划或重点工作，细化实化税收共治的具体措施，有力有序推进改革任务落地。2021年税务部门联合银保监部门、商业银行深入开展“税银互动”，联合全国工商联开展“春雨润苗”专项行动，推出3大类12项行动措施，开展辅导活动3.7万余场次，解答各类问题咨询990余万次。 这一年，我们看到，各地税务部门精诚共治的“朋友圈”不断扩大。在江西，省委组织部将税收课程纳入全省党政领导干部培训课程的“大盘子”，把“市县长税课”作为党政领导必修课。截至目前，全省累计有250余人次参加了“市县长税课”培训，共治理念像“种子”一样撒向赣鄱大地。在上海，首个5G商圈社会共治点在虹口区北外滩来福士广场正式启用。虹口区委常委、副区长周嵘表示，税收共治点是进一步探索税费服务的新模式、新举措，必将对区域经济发展带来积极影响。 ——协同之力，来自国际合作的凝聚。中国税务部门积极拓展国际协作，构建与我国对外开放新格局相适应的国际税收治理体系，深度参与全球税收合作，在全球税收治理的舞台上 “中国方案”愈来愈被关注，“中国声音”愈发响亮。深度参与应对经济数字化税收挑战“双支柱”方案谈判，推动达成全面共识。修订发布《“走出去”税收指引》，覆盖99个“走出去”涉税事项，为高水平“走出去”提供支撑。完善“一带一路”税收征管合作机制，协助举办第二届“一带一路”税收征管合作论坛，并不断扩大税收协定网络，目前已覆盖112个国家和地区，中国税务的“朋友圈”越来越广、“影响力”也越来越大。 厦门大学经济学院、厦门国家会计学院教授邓力平表示，“一带一路”税收征管合作机制致力于构建良好的全球税收治理体系，从更高的站位来看，这既是高质量推进“一带一路”建设的重要平台，也是推动构建人类命运共同体、弘扬全人类共同价值的重要内容。 《意见》落实已由去年的开局之年步入2022年的攻坚之年，税务部门将深入学习贯彻习近平总书记关于税收工作的重要论述，坚定捍卫“两个确立”，坚决做到“两个维护”，按照既定的路线图时间表任务书，持续加大统筹力度，完善落实推进机制，确保《意见》提出的各项改革任务落实落地，以优异成绩迎接党的二十大胜利召开。\",\n \"category\": \"Financial\",\n \"matchRate\": 1,\n \"remarks\": \"Release Date: 04/19/2022 | Source: 中国税务报\",\n \"countryOfSource\": \"CHN\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n }\n ]\n },\n \"translatedSubject\": \"Zhou Rong\",\n \"subject\": \"周蓉\",\n \"results\": {\n \"pepData\": [\n {\n \"country\": \"People's Republic of China\",\n \"resultNo\": 5,\n \"education\": [\n \"New Method College, Hong Kong\"\n ],\n \"gender\": \"male\",\n \"type\": \"Politically Exposed Persons\",\n \"birthLocation\": \"Hong Kong\",\n \"countryISO\": \"CHN\",\n \"sourcesURL\": [\n \"https://www.wikidata.org/entity/Q7250649\"\n ],\n \"memberOf\": [\n \"Sing Majority for Hong Kong\"\n ],\n \"matchRate\": 1,\n \"birthDate\": \"1950-04-22\",\n \"otherNames\": [\n \"Zhou Rong\",\n \"Robert Chow Yung\"\n ],\n \"workHistory\": [\n \"politician\"\n ],\n \"awards\": [\n \"Bronze Bauhinia Star\"\n ],\n \"name\": \"Robert Zhou\",\n \"family\": [\n {\n \"name\": \"Vanessa Chow\",\n \"relationship\": \"Child\"\n }\n ],\n \"deathDate\": null,\n \"nameAtBirth\": null,\n \"nativeName\": null,\n \"employer\": null,\n \"recognizedWork\": null,\n \"convictions\": null,\n \"address\": null,\n \"affiliation\": null,\n \"socialRelations\": null,\n \"businessRelations\": null,\n \"businessPartnerships\": null,\n \"lobbying\": null,\n \"shareholder\": null\n }\n ],\n \"watchlistData\": [\n {\n \"acronymOfSource\": \"STA\",\n \"resultNo\": 1,\n \"typeOfSource\": \"News\",\n \"type\": \"Watchlists & Sanctions\",\n \"url\": \"http://www.chinatax.gov.cn/chinatax/n810219/n810724/c5154796/content.html\",\n \"regionOfSource\": \"Asia\",\n \"nameOfSource\": \"State Taxation Administration\",\n \"matchedSubject\": \"周蓉\",\n \"text\": \"征期遇上汛期 7月迎来“最忙季” | 7月以来，长江中下游地区遭遇连续强降雨袭击，多地出现洪涝灾害。7月上旬正逢多税种月度申报和季度申报叠加的“大征期”，面对灾情，各地税务部门在做好防汛抗洪的同时，采取多项措施，持续优化服务，确保征期平稳顺利运行；落实相关税费优惠政策，发挥“银税互动”作用，全力支持企业减轻损失、恢复经营。 办税缴费 “非接触式”服务让征期平稳运行 灾害性天气极大影响了企业的正常生产经营，纳税人缴费人出行不便，办理纳税申报、发票领用等事项较为困难。各地税务部门不断拓展“非接触式”办税缴费服务范围，帮助纳税人缴费人足不出户办理税费业务。 国家税务总局湖南湘西经济开发区税务局在辖区企业相对集中的地点设立“发票驿站”，安装发票智能投递箱，由专人每天上午、下午配送2次。纳税人登录电子税务局填写相关信息，凭收到的手机取件码即可到“发票驿站”收取申领的发票。 “用‘发票驿站’领发票像网购一样方便，不用冒着大雨出门，税务局想得周到！”湘西惠康医疗器械有限公司财务负责人周蓉说，上午财务人员通过电子税务局提交了发票领用申请，当天下午就从公司所在写字楼里的“发票驿站”拿到了发票。 在江西，丰城市税务局通过微信群、QQ群、短信等方式引导纳税人缴费人通过电子税务局、微信公众号、赣服通等“非接触式”渠道办税缴费，仅7月10日就以“网上申请、邮寄配送”的方式为企业配送发票150份，保障了汛期发票的及时供应。 在安徽，暴雨不仅导致歙县高考延期，也使该县诸多企业被淹，发票丢失、税控设备损毁。当地税务部门将因灾无法按期申报如何处理等纳税人关切的问题梳理汇总，及时发布《致受灾纳税人的一封信》，并辅导纳税人缴费人通过“非接触式”的方式办理税费事项。 在距歙县两百公里的广德市，很多企业都因洪灾无法按期申报。“接到新杭税务分局的电话时，我正一筹莫展。因大雨我滞留在外地赶不回去，税控盘没有抄报无法申报，眼看着申报期就要结束了。”广德永茂泰铝业有限公司会计刘发明说，“税务部门太了解咱的难处了，远程辅导我线上提交了延期申报申请。必须给‘非接触式’办税点个赞！” 疫情期间在“湖北保卫战”中发挥了重要作用的“非接触式”办税缴费服务，在汛期再次发力。据统计，7月征期，湖北省各税（费）种按期申报率达96.84%。其中，通过电子税务局等“非接触式”方式办理税费申报的比例达98.94%。 政策“礼包” 增强企业战胜洪灾信心 据应急管理部门统计，7月以来，洪涝灾害造成江西、安徽、湖北、湖南、重庆等24省（区、市）直接经济损失643.9亿元。灾区各级税务部门积极发挥职能作用，履行社会责任，梳理、宣传、落实税收政策，全力以赴支持企业灾后重建。 在安徽全省，税务部门已依法批准113户受灾企业延期缴纳税款。“生产车间进水，设备、原料、产品全淹了，初步估计损失达10万元以上。”谈到受灾情况，位于芜湖的平安橡胶有限责任公司负责人李万富既难受，又感动于税务部门的帮助。他表示，公司受灾后，税务部门及时上门宣传并落实相关税收政策。日前，经主管税务机关审核，公司已享受房产税、城镇土地使用税减免2万余元。 此次汛情让本来深受新冠肺炎疫情影响的旅游业又遭遇新的冲击。近日，江苏境内的滁河水位连续突破警戒水位，沿岸多个旅游景点受灾，给相关旅游企业造成损失。南京市浦口区税务局组织服务团队跟进辅导，摸排此次汛情对旅游企业的影响，宣传生活服务业免税及阶段性减免社保费等政策，帮助企业解困纾难。 “云端辅导”覆盖面广，便于更多纳税人了解灾后促进企业恢复生产经营相关税收政策。洪灾以来，连云港市税务局依托“苏税通”智能服务平台，选派业务骨干组成“主播团”，开展了4期17场视频培训，讲解因灾资产损失税前扣除等政策。截至目前，已有5.3万人次“在线围观”。 “银税互动” 为灾后恢复“贷”来活力 洪灾无情，税务有爱。在及时落实税收优惠政策、优化纳税服务的同时，税务部门充分发挥“银税互动”作用，为企业灾后重建解决资金难题，“银税互动”“贷”来新活力。 此次洪涝灾害是浙江衢江遭遇1998年以来最大流量洪水，沿江的衢州市柯城区航埠镇受灾严重，工业园区内有147家企业机器设备、原材料被淹。 灾情发生后，衢州市柯城区税务局联合柯城区农商行组建“灾后帮扶小分队”，摸排企业受灾情况，安排了1亿元“银税减灾贷”专项贷款，帮助受灾企业尽快恢复生产。目前，双方已联合开展服务31次，为100多家小微企业和农户发放贷款4000多万元。 安徽绩溪黄山石英有限公司也通过当地的“银税互动”项目获得了288万贷款。该公司负责人张根水介绍，连日暴雨侵袭导致公司厂房围墙倒塌，半成品被水浸泡，企业损失惨重。税务部门主动上门开展政策宣传，辅导公司申请了“税融通”贷款，帮助公司尽快恢复生产。 7月8日上午，浙江新安江水库历史上首次9孔全开泄洪，因下泄流量大，位于新安江临江地区的建德市国瑞酒店管理有限公司酒店一楼、二楼大量物资被淹。建德市税务局“钟姐税管家”服务团队了解这一情况后，迅速联系农商银行建德支行，通过“银税互动”给国瑞公司紧急增加500万元贷款授信额度。 汛期虽未结束，但税务部门的一系列政策措施、一系列服务举措，让企业坚定了抗汛情、谋发展的信心和勇气。\",\n \"category\": \"Financial\",\n \"matchRate\": 1,\n \"remarks\": \"Release Date: 07/24/2020 | Source: 中国税务报\",\n \"countryOfSource\": \"CHN\",\n \"address\": null,\n \"caution\": null,\n \"nameOfEntity\": null,\n \"identifier\": null,\n \"parentAgencyOfSource\": null\n }\n ],\n \"negativeMedia\": null\n }\n }\n },\n \"message\": \"Request succeeded\",\n \"lastUpdated\": \"2026-03-03 18:02:48\",\n \"orderNo\": \"av202603031802470562930050\"\n}"}],"_postman_id":"a55fe108-ea9a-4d16-9fc4-418a10adb868"}],"id":"2f22dfa1-06b3-4739-b2ab-1c45dbc0376c","description":"Our AML API provides comprehensive screening solutions to help businesses stay compliant with global regulations.
\n• Corporate: This endpoint allows users to check individuals against global watchlists, sanctions, PEP (Politically Exposed Persons) lists, and adverse media sources to assess potential risks.
\n• Individual: This endpoint enables users to screen corporate entities for sanctions, and other regulatory risks by leveraging authoritative and real-time data sources.
\n","_postman_id":"2f22dfa1-06b3-4739-b2ab-1c45dbc0376c"}],"id":"deae607e-c336-456e-a5fa-88238ac748ef","description":"All data in the sandbox environment is mocked. Only the provided example inputs will return a response—any other inputs will not generate a result.
\n","_postman_id":"deae607e-c336-456e-a5fa-88238ac748ef"}],"id":"fea16dfc-3622-447e-a158-54754c5ea439","description":"AsiaVerify's new enhanced API suite for Know Your Business (KYB) services. Our updated API offerings now feature a unified response structure across Search, Lite and Basic report endpoints, streamlining the integration process significantly.
\n","_postman_id":"fea16dfc-3622-447e-a158-54754c5ea439"},{"name":"V1 API","item":[{"name":"V1 API (Production)","item":[{"name":"KYB","item":[{"name":"Status Codes","item":[],"id":"c83b69be-e67f-4545-a85e-b0de601c31ce","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nDownload Historical Records Order Report.
\n","urlObject":{"protocol":"https","path":["v1","open","api","reportDownloadByNo","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"6db3afa5-7c62-4128-bb95-f8f21b2d1180","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"av202106291623020156739864\", // Only support Basic or Advanced package order Number\n \"connectType\": \"Sync\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/reportDownloadByNo/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"url\": \"https://open.api.asiaverify.com/download/pdf/av202106291623020156739864_CHN.pdf\",// Original report PDF file download url\n \"url_en\": \"https://open.api.asiaverify.com/download/pdf/av202106291623020156739864_CHN.pdf\"// English report PDF file download url\n },\n \"lastUpdated\": \"2021-06-29 16:23:07\",// Timestamp\n \"orderNo\": \"av202106291623020156739864\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 1// Result totals\n }\n}"}],"_postman_id":"136c6f7f-e709-4061-8cf6-8b9e525f394a"}],"id":"fab93d12-eddc-41bb-b896-ddaa26c5737d","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nNational Enterprise Credit Information Publicity System China Judgements Online
\nChina Executive Information Disclosure Network
\nChina National Intellectual Property Administration National Copyright Administration
\nTrademark Office of National Intellectual Property Administration
\nThis endpoint allows users to get a downloadable report link in PDF Format.
\nNote: For security reasons, the file download URL is valid for only 1 hour. Please ensure you download it within the validity period.
\nFor legal documents, please access the Legal Documents folder.
\n","_postman_id":"6dc5b15c-7270-497c-97e3-0433e30d930e"},{"name":"LITE","id":"c75524fe-f59a-40d0-b453-6a044676d02f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"company name\",\n \"number\": \"company number\",\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"your template\",//mandatory\n \"language\": \"language code\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/2.0","urlObject":{"protocol":"https","path":["v1","open","api","package","2.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"23b9d04d-ab43-4336-87fc-3f04049b7cf2","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"\",// Search by company name\n \"number\": \"34144373\",// Search by Company registration number or Business registration number\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kyblite\",\n \"language\": \"EN\"// “EN” means English language; “OG” means Original language;\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/2.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": {\n \"CompanyBasicSearchInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"regNumber\": \"34144373\",\n \"enName\": \"STANDARD CHARTERED BANK (HONG KONG) LIMITED\",\n \"ogName\": \"渣打銀行(香港)有限公司\",\n \"bizStatus\": \"Live\",\n \"establishDate\": \"2003-12-12\",\n \"regAddress\": \"Hong Kong\"\n }\n ]\n }\n },\n \"lastUpdated\": \"2025-02-14 14:59:44\",\n \"orderNo\": \"av202502141459430742419251\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"c75524fe-f59a-40d0-b453-6a044676d02f"},{"name":"BASIC (Async)","id":"fd66736b-96c8-49ec-b7ac-6ca74072f0ea","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"company name\",//optional\n \"number\": \"company number\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"kybLite\",//mandatory\n \"language\": \"language code\",//mandatory. “EN” for English language; “OG” for Original language\n \"notifyUrl\":\"notification Url\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/2.0","urlObject":{"protocol":"https","path":["v1","open","api","package","2.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"3644d2f5-47c6-47e7-a3ac-d25796bd3f4b","name":"Successful Request","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"\",\n \"number\": \"1896752\",\n \"connectType\": \"Notify\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"kybstandard\",//mandatory\n \"language\": \"EN\",//mandatory\n \"notifyUrl\": \"Your notifyUrl here\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/2.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2021-11-11 20:49:59\",// Timestamp\n \"orderNo\": \"av202105232049530886805422\",// Request order number\n \"status\": 200001,// Order Status Codes\n \"total\": 0// Result totals \n }\n}"},{"id":"4277a168-1dde-42c1-91df-69ba55f83d01","name":"Callback Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8","disabled":true},{"key":"Authorization","value":"your Token","disabled":true},{"key":"Sign","value":"your Sign","disabled":true}],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": {\n \"lastUpdated\": \"2025-02-14 15:05:43\",\n \"total\": 1,\n \"orderNo\": \"av202502141505220514090835\",\n \"data\": {\n \"Shareholders\": {\n \"total\": 1,\n \"data\": {\n \"publishDate\": \"2024-06-03 00:00:00\",\n \"details\": [\n {\n \"shareNumber\": \"10,000\",\n \"totalNumber\": \"10,000\",\n \"address\": \"Room 1104, Crawford House, 70 Queen's Road Central, Central HONG KONG\",\n \"stockName\": \"HAMILTON, Glenda Ruth\",\n \"percent\": \"100.00%\",\n \"shareType\": \"Ordinary shares\"\n }\n ]\n }\n },\n \"majorPerson\": {\n \"total\": 1,\n \"data\": {\n \"publishDate\": \"2024-06-03 00:00:00\",\n \"details\": [\n {\n \"address\": \"Room 1104, Crawford House, 70 Queen's Road Central, Central\",\n \"identity\": {\n \"passport\": {\n \"passportNumber\": \"\",\n \"passportCountry\": \"Australia\"\n },\n \"CNID\": \"\",\n \"HKID\": \"\"\n },\n \"position\": \"Director\",\n \"addressRegion\": \"HONG KONG\",\n \"ogFullName\": \"\",\n \"type\": \"natural person\",\n \"enFullName\": \"HAMILTON, Glenda Ruth\",\n \"email\": \"\"\n }\n ]\n }\n },\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": {\n \"historyNames\": [\n {\n \"historyName\": \"ReDial Limited\",\n \"effectiveDate\": \"2013-04-24\"\n }\n ],\n \"orgType\": \"Private company limited by shares\",\n \"emailAddress\": \"\",\n \"regNumber\": \"61329267\",\n \"capitalStructure\": {\n \"publishDate\": \"2024-06-03 00:00:00\",\n \"details\": [\n {\n \"totalAmount\": \"10,000.00\",\n \"totalNumber\": \"10,000\",\n \"currency\": \"HKD\",\n \"totalAmountPaid\": \"10,000.00\",\n \"shareType\": \"Ordinary shares\"\n }\n ]\n },\n \"enName\": \"ReDial Limited\",\n \"ogName\": \"\",\n \"bizStatusRemarks\": \"\",\n \"bizStatus\": \"Live\",\n \"establishDate\": \"2013-04-24\",\n \"regAddress\": \"Room 1104, Crawford House, 70 Queen's Road Central, Central Hong Kong/ HONG KONG\"\n }\n }\n },\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded\"\n}"}],"_postman_id":"fd66736b-96c8-49ec-b7ac-6ca74072f0ea"},{"name":"Search For A Company","id":"17c6daff-a65e-4a16-93d8-da8279e67857","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"search keyword\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"your template\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/2.0","urlObject":{"protocol":"https","path":["v1","open","api","basicsearch","2.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"c01a780c-c9cc-4e5f-ab72-8d2bb0d6802c","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"渣打銀行(香港)有限公司\",// Search by company name or number\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/2.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"crNumber\": \"\",\n \"regNumber\": \"34144373\",\n \"enName\": \"STANDARD CHARTERED BANK (HONG KONG) LIMITED\",\n \"ogName\": \"渣打銀行(香港)有限公司\"\n }\n ],\n \"lastUpdated\": \"2025-02-14 10:59:35\",\n \"orderNo\": \"av202502141059341623676648\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"17c6daff-a65e-4a16-93d8-da8279e67857"}],"id":"7d8f72c1-aa9b-4df3-818f-e0895c96f2e1","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nCompany Registry (CR)
\nBusiness Registry (BR)
\nAll endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\n| Agency Code | Agency Name(OG) | Agency Name(EN) |
|---|---|---|
376410000A | 新北市政府經濟發展局 | New Taipei City Government Economic Development Bureau |
379100000G | 臺北市商業處 | Taipei City Commercial Office |
383100000G | 高雄市政府 | Kaohsiung City Government |
376570000A | 基隆市政府 | Keelung City Government |
376580000A | 新竹市政府 | Hsinchu City Government |
376590000A | 臺中市政府 | Taichung City Government |
376610000A | 臺南市政府 | Tainan City Government |
376600000A | 嘉義市政府 | Chiayi City Government |
376430000A | 桃園市政府 | Taoyuan City Government |
376440000A | 新竹縣政府 | Hsinchu County Government |
376420000A | 宜蘭縣政府 | Yilan County Government |
376450000A | 苗栗縣政府 | Miaoli County Government |
376470000A | 彰化縣政府 | Changhua County Government |
376480000A | 南投縣政府 | Nantou County Government |
376490000A | 雲林縣政府 | Yunlin County Government |
376500000A | 嘉義縣政府 | Chiayi County Government |
376530000A | 屏東縣政府 | Pingtung County Government |
376560000A | 澎湖縣政府 | Penghu County Government |
376550000A | 花蓮縣政府 | Hualien County Government |
376540000A | 臺東縣政府 | Taitung County Government |
371010000A | 福建省金門縣政府 | Jinmen County Government, Fujian Province |
371030000A | 福建省連江縣政府 | Lianjiang County Government, Fujian Province |
All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nNational Tax Agency
\nEDINET
\nMinistry of Health, Labor, and Welfare
\nMinistry of Internal Affairs and Communications
\nAll endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nAll endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nLITE and BASIC endpoints are currently under maintenance. We apologise for the inconvenience.
\n","_postman_id":"d7e09f64-508c-45d1-abdc-eccfe3ebb39e"},{"name":"Australia","item":[{"name":"Search For A Company","id":"3aa34e61-7e1f-4bc1-9b84-18305c4bf7a8","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"search keyword\", //mandatory\n \"connectType\": \"Sync\", //mandatory\n \"country\": \"AUS\", //mandatory\n \"template\": \"kybSearch\" //mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0","urlObject":{"protocol":"https","path":["v1","open","api","basicsearch","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"a383edb0-ecc4-42a6-9af4-f997824580fd","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"FREE FACE INTUITION & MEDIUM READING\", //mandatory\n \"connectType\": \"Sync\", //mandatory\n \"country\": \"AUS\", //mandatory\n \"template\": \"kybsearch\" //mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"codeField\": \"600844004_FREEFACE PTY LTD\",\n \"companyNumber\": \"600844004\",\n \"companyName\": \"FREEFACE PTY LTD\",\n \"businessNumber\": \"15600844004\"\n },\n {\n \"codeField\": \"50835921594\",\n \"companyNumber\": \"50835921594\",\n \"companyName\": \"FREE FACE INTUITION & MEDIUM READING\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"45613017682\",\n \"companyNumber\": \"45613017682\",\n \"companyName\": \"FREE TO LTD\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"32009155328\",\n \"companyNumber\": \"32009155328\",\n \"companyName\": \"F.F.I. HOLDINGS LTD.\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"31668759519\",\n \"companyNumber\": \"31668759519\",\n \"companyName\": \"FREE FACEY PTY LTD\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"99633054010\",\n \"companyNumber\": \"99633054010\",\n \"companyName\": \"FREE.COM.AU PTY LTD\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"12642560367\",\n \"companyNumber\": \"12642560367\",\n \"companyName\": \"FREEE\",\n \"businessNumber\": \"\"\n },\n {\n \"codeField\": \"59668043670\",\n \"companyNumber\": \"59668043670\",\n \"companyName\": \"FREY & CO\",\n \"businessNumber\": \"\"\n }\n ],\n \"lastUpdated\": \"2025-02-14 17:37:54\",\n \"orderNo\": \"av202502141737481288206607\",\n \"status\": 200004,\n \"total\": 8\n }\n}"}],"_postman_id":"3aa34e61-7e1f-4bc1-9b84-18305c4bf7a8"},{"name":"LITE","id":"40185b35-f4c8-487e-8165-01bd5d4748aa","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\": \"company number\",//mandatory. Input the company number found in the 'Search For A Company' API Response.\n \"codeField\": \"company code field\", //mandatory. Input the company code field found in the 'Search For A Company' API Response.\n \"connectType\": \"Sync\", //mandatory\n \"country\": \"AUS\", //mandatory\n \"template\": \"kybLite\", //mandatory\n \"language\": \"language code\"//mandatory. “EN” for English language; “OG” for Original language\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0","urlObject":{"protocol":"https","path":["v1","open","api","package","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"c038a2fe-9a0e-40c0-860f-e6a82efb2727","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"number\": \"50835921594\",\n \"codeField\": \"50835921594\",\n \"connectType\": \"Sync\",\n \"country\": \"AUS\",\n \"template\": \"kybLite\",\n \"language\": \"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": {\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"establishedDate\": \"2024-03-15\",\n \"companyNumber\": \"50835921594\",\n \"companyName\": \"IVETA VRBINIAKOVA\",\n \"businessNumber\": \"\",\n \"type\": \"Individual/Sole Trader\",\n \"bizStatus\": \"Active\",\n \"regAddress\": \"QLD, 4300\"\n }\n ]\n }\n },\n \"lastUpdated\": \"2025-02-14 17:42:02\",\n \"orderNo\": \"av202502141742001892504252\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"40185b35-f4c8-487e-8165-01bd5d4748aa"},{"name":"BASIC","id":"b5f2ebf8-4429-4e25-b7e7-c8818cfda63a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"codeField\": \"company code field\", //mandatory. Input the company code field found in the 'Search For A Company' API Response.\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"AUS\",//mandatory\n \"template\": \"kybStandard\",//mandatory\n \"language\": \"language code\"//mandatory. “EN” for English language; “OG” for Original language\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0","urlObject":{"protocol":"https","path":["v1","open","api","package","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"6f271225-9b16-43eb-b969-d863285352f7","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"codeField\": \"000014675_WOOLWORTHS GROUP LIMITED\", //mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"AUS\",//mandatory\n \"template\": \"kybStandard\",//mandatory\n \"language\": \"EN\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": {\n \"Shareholders\": null,\n \"majorPerson\": {\n \"total\": 12,\n \"data\": [\n {\n \"address3Field\": \"1 WOOLWORTHS WAY\",\n \"birthdateField\": \"20/08/1964\",\n \"titleField\": \"Director\",\n \"address4Field\": \"BELLA VISTA\",\n \"nameField\": \"SCOTT REDVERS PERKINS\",\n \"address2Field\": \"'(SCOTT PERKINS)'\",\n \"address1Field\": \"WOOLWORTHS GROUP LIMITED\",\n \"appointedOnField\": \"9/1/2014 12:00:00 AM\",\n \"nationalityField\": \"AUCKLAND NEW ZEALAND\"\n },\n {\n \"address3Field\": \"1 WOOLWORTHS WAY\",\n \"birthdateField\": \"05/02/1963\",\n \"titleField\": \"Director\",\n \"address4Field\": \"BELLA VISTA\",\n \"nameField\": \"KATHRYN ANN TESIJA\",\n \"address2Field\": \"'(KATHRYN TESIJA)'\",\n \"address1Field\": \"WOOLWORTHS GROUP LIMITED\",\n \"appointedOnField\": \"5/9/2016 12:00:00 AM\",\n \"nationalityField\": \"DULUTH UNITED STATES\"\n },\n {\n \"address3Field\": \"BELLA VISTA\",\n \"birthdateField\": \"01/09/1964\",\n \"titleField\": \"Director\",\n \"address4Field\": \"NSW\",\n \"nameField\": \"HOLLY SUZANNA KRAMER\",\n \"address2Field\": \"1 WOOLWORTHS WAY\",\n \"address1Field\": \"'(HOLLY KRAMER)'\",\n \"appointedOnField\": \"2/8/2016 12:00:00 AM\",\n \"nationalityField\": \"MINNEAPOLIS UNITED STATES\"\n },\n {\n \"address3Field\": \"1 WOOLWORTHS WAY\",\n \"birthdateField\": \"12/06/1971\",\n \"titleField\": \"Director\",\n \"address4Field\": \"BELLA VISTA\",\n \"nameField\": \"JENNIFER CAROLINE CARR-SMITH\",\n \"address2Field\": \"'(JENNIFER CARR - SMITH)'\",\n \"address1Field\": \"WOOLWORTHS GROUP LIMITED\",\n \"appointedOnField\": \"5/17/2019 12:00:00 AM\",\n \"nationalityField\": \"METHEUN UNITED STATES\"\n },\n {\n \"address3Field\": \"MASCOT\",\n \"birthdateField\": \"30/06/1962\",\n \"titleField\": \"Director\",\n \"address4Field\": \"NSW\",\n \"nameField\": \"MAXINE NICOLE BRENNER\",\n \"address2Field\": \"10 BOURKE ROAD\",\n \"address1Field\": \"'(MAXINE BRENNER)'\",\n \"appointedOnField\": \"12/1/2020 12:00:00 AM\",\n \"nationalityField\": \"SYDNEY NSW\"\n },\n {\n \"address3Field\": \"395 BOURKE STREET\",\n \"birthdateField\": \"10/08/1956\",\n \"titleField\": \"Director\",\n \"address4Field\": \"MELBOURNE\",\n \"nameField\": \"PHILIP WAYNE CHRONICAN\",\n \"address2Field\": \"'(PHILIP CHRONICAN)' LEVEL 28\",\n \"address1Field\": \"NATIONAL AUSTRALIA BANK LIMITED\",\n \"appointedOnField\": \"10/1/2021 12:00:00 AM\",\n \"nationalityField\": \"DUNEDIN NEW ZEALAND\"\n },\n {\n \"address3Field\": \"VIC\",\n \"birthdateField\": \"24/06/1965\",\n \"titleField\": \"Director\",\n \"address4Field\": \"\",\n \"nameField\": \"TRACEY ANNE FELLOWS\",\n \"address2Field\": \"ALBERT PARK\",\n \"address1Field\": \"19 ST VINCENT PL S\",\n \"appointedOnField\": \"3/1/2023 12:00:00 AM\",\n \"nationalityField\": \"MONTREAL CANADA\"\n },\n {\n \"address3Field\": \"VIC\",\n \"birthdateField\": \"14/07/1961\",\n \"titleField\": \"Director\",\n \"address4Field\": \"\",\n \"nameField\": \"WARWICK DAVID BRAY\",\n \"address2Field\": \"SOUTH YARRA\",\n \"address1Field\": \"58 MILLSWYN STREET\",\n \"appointedOnField\": \"3/1/2023 12:00:00 AM\",\n \"nationalityField\": \"BLACKWOOD SA\"\n },\n {\n \"address3Field\": \"NSW\",\n \"birthdateField\": \"08/01/1974\",\n \"titleField\": \"Director\",\n \"address4Field\": \"\",\n \"nameField\": \"AMANDA JANE BARDWELL\",\n \"address2Field\": \"NORTHBRIDGE\",\n \"address1Field\": \"52 MINNAMURRA ROAD\",\n \"appointedOnField\": \"9/1/2024 12:00:00 AM\",\n \"nationalityField\": \"BRISBANE QLD\"\n },\n {\n \"address3Field\": \"NSW\",\n \"birthdateField\": \"08/07/1975\",\n \"titleField\": \"Secretary\",\n \"address4Field\": \"\",\n \"nameField\": \"DOMINIC PAUL MILLGATE\",\n \"address2Field\": \"SUMMER HILL\",\n \"address1Field\": \"10 MORRIS STREET\",\n \"appointedOnField\": \"6/24/2024 12:00:00 AM\",\n \"nationalityField\": \"TEMORA NSW\"\n },\n {\n \"address3Field\": \"NSW\",\n \"birthdateField\": \"29/01/1982\",\n \"titleField\": \"Secretary\",\n \"address4Field\": \"\",\n \"nameField\": \"MICHELLE TAMARA HALL\",\n \"address2Field\": \"MOSMAN\",\n \"address1Field\": \"68 SPENCER ROAD\",\n \"appointedOnField\": \"11/25/2020 12:00:00 AM\",\n \"nationalityField\": \"BRISBANE QLD\"\n },\n {\n \"address3Field\": \"SYDNEY\",\n \"birthdateField\": \"\",\n \"titleField\": \"Appointed Auditor\",\n \"address4Field\": \"NSW\",\n \"nameField\": \"DELOITTE TOUCHE TOHMATSU\",\n \"address2Field\": \"225 GEORGE STREET\",\n \"address1Field\": \"LEVEL 3 GROSVENOR PLACE\",\n \"appointedOnField\": \"11/20/2000 12:00:00 AM\",\n \"nationalityField\": \"\"\n }\n ]\n },\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"establishedDate\": \"22/09/1924\",\n \"companyNumber\": \"000014675\",\n \"companyName\": \"WOOLWORTHS GROUP LIMITED\",\n \"capitalStructure\": [\n {\n \"currencyField\": \"AUD\",\n \"ammountField\": \"3492406489.51\",\n \"shareQuantityField\": \"1221591974\",\n \"typeCodeField\": \"ORD\",\n \"typeField\": \"ORDINARY SHARES\"\n }\n ],\n \"businessNumber\": \"88000014675\",\n \"type\": \"Australian Public Company Limited By Shares\",\n \"bizStatus\": \"Registered\",\n \"regAddress\": \"1 WOOLWORTHS WAY, BELLA VISTA, NSW, 2153\",\n \"companyAddresses\": [\n {\n \"cityTownField\": \"BELLA VISTA\",\n \"addressInOneLineField\": \"1 WOOLWORTHS WAY, BELLA VISTA, NSW, 2153\",\n \"addressLine5Field\": \"\",\n \"addressLine4Field\": \"2153\",\n \"postcodeField\": \"2153\",\n \"addressLine1Field\": \"1 WOOLWORTHS WAY\",\n \"regionStateField\": \"NSW\",\n \"addressLine3Field\": \"NSW\",\n \"typeField\": \"Registered Office (from 21/10/2005)\",\n \"addressLine2Field\": \"BELLA VISTA\"\n },\n {\n \"cityTownField\": \"BELLA VISTA\",\n \"addressInOneLineField\": \"1 WOOLWORTHS WAY, BELLA VISTA, NSW, 2153\",\n \"addressLine5Field\": \"\",\n \"addressLine4Field\": \"2153\",\n \"postcodeField\": \"2153\",\n \"addressLine1Field\": \"1 WOOLWORTHS WAY\",\n \"regionStateField\": \"NSW\",\n \"addressLine3Field\": \"NSW\",\n \"typeField\": \"Principal Place of Business (from 04/10/2005)\",\n \"addressLine2Field\": \"BELLA VISTA\"\n }\n ]\n }\n ]\n }\n },\n \"lastUpdated\": \"2025-02-17 10:46:57\",\n \"orderNo\": \"av202502171046510604313261\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"b5f2ebf8-4429-4e25-b7e7-c8818cfda63a"}],"id":"e6c2ca40-ef5d-4cad-8c2a-9ccfea890ab6","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nLITE
\nBASIC
\nRules
\nWhen hitting the BASIC endpoint, only codeField's with 9 digits are accepted e.g. \"600844004_FREEFACE PTY LTD\". These are companies with an ACN.
\ncodeField's with 11 digits e.g. \"32009155328\" are invalid and status code: 100011, \"incorrect parameter information\" will be returned.
\n","_postman_id":"e6c2ca40-ef5d-4cad-8c2a-9ccfea890ab6"},{"name":"Malaysia","item":[{"name":"Search For A Company","id":"872df4b3-887c-44dc-ba7d-9ce6bafe6ee3","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"search keyword\", //mandatory\n \"connectType\": \"Sync\", //mandatory\n \"country\": \"MYS\", //mandatory\n \"template\": \"kybSearch\" //mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0","urlObject":{"protocol":"https","path":["v1","open","api","basicsearch","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"7e202649-915a-4b0e-8565-a50cf6cfa48e","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"BIG 10\", // Search by company name or company number\n \"connectType\": \"Sync\",\n \"country\": \"MYS\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"codeField\": \"1361306-T\",\n \"companyNumber\": \"202001004986\",\n \"companyName\": \"BIG 10 FAMILY SDN. BHD.\"\n },\n {\n \"codeField\": \"1404535-D\",\n \"companyNumber\": \"202101004236\",\n \"companyName\": \"BIG 10 GROCER SDN. BHD.\"\n },\n {\n \"codeField\": \"877009-X\",\n \"companyNumber\": \"200901033896\",\n \"companyName\": \"BIG 10 MEGASTORE SDN. BHD.\"\n },\n {\n \"codeField\": \"1427205-M\",\n \"companyNumber\": \"202101026905\",\n \"companyName\": \"BIG 10 FRESHMART SDN. BHD.\"\n },\n {\n \"codeField\": \"914006-M\",\n \"companyNumber\": \"201001030086\",\n \"companyName\": \"BIG 10 PROPERTIES SDN. BHD.\"\n },\n {\n \"codeField\": \"687969-W\",\n \"companyNumber\": \"200501010921\",\n \"companyName\": \"BIG 10 SUPER STORE SDN. BHD.\"\n },\n {\n \"codeField\": \"1410239-P\",\n \"companyNumber\": \"202101009940\",\n \"companyName\": \"BIG 10 EXPRESS MART SDN. BHD.\"\n },\n {\n \"codeField\": \"1435460-U\",\n \"companyNumber\": \"202101035160\",\n \"companyName\": \"BIG 10 GROCER ONLINE SDN. BHD.\"\n },\n {\n \"codeField\": \"1603370-W\",\n \"companyNumber\": \"202501001956\",\n \"companyName\": \"BIG 10 FAMILY PROPERTY SDN. BHD.\"\n },\n {\n \"codeField\": \"620930-P\",\n \"companyNumber\": \"200301018510\",\n \"companyName\": \"BIG 10 SHOPPING CENTRE SDN. BHD.\"\n },\n {\n \"codeField\": \"1411462-X\",\n \"companyNumber\": \"202101011163\",\n \"companyName\": \"BIG 10 GROCER (GAMBANG) SDN. BHD.\"\n },\n {\n \"codeField\": \"1588240-X\",\n \"companyNumber\": \"202401042395\",\n \"companyName\": \"BIG 10 GROCER (KLUANG) SDN. BHD.\"\n },\n {\n \"codeField\": \"1410238-A\",\n \"companyNumber\": \"202101009939\",\n \"companyName\": \"BIG 10 GROCER (SEGAMAT) SDN. BHD.\"\n },\n {\n \"codeField\": \"907270-T\",\n \"companyNumber\": \"201001023499\",\n \"companyName\": \"BIG 10 CLEANING SERVICES SDN. BHD.\"\n },\n {\n \"codeField\": \"1407143-V\",\n \"companyNumber\": \"202101006844\",\n \"companyName\": \"BIG 10 MEGASTORE (JOHOR) SDN. BHD.\"\n },\n {\n \"codeField\": \"1435440-X\",\n \"companyNumber\": \"202101035140\",\n \"companyName\": \"BIG 10 GROCER (SEREMBAN) SDN. BHD.\"\n },\n {\n \"codeField\": \"1410240-D\",\n \"companyNumber\": \"202101009941\",\n \"companyName\": \"BIG 10 GROCER (GEMENCHEH) SDN. BHD.\"\n },\n {\n \"codeField\": \"1424598-W\",\n \"companyNumber\": \"202101024298\",\n \"companyName\": \"BIG 10 FRESHMART (MELAKA) SDN. BHD.\"\n },\n {\n \"codeField\": \"748581-V\",\n \"companyNumber\": \"200601028825\",\n \"companyName\": \"BIG 10 SUPER STORE (BERA) SDN. BHD.\"\n },\n {\n \"codeField\": \"760374-V\",\n \"companyNumber\": \"200701002376\",\n \"companyName\": \"BIG 10 SUPER STORE (JOHOR) SDN. BHD.\"\n }\n ],\n \"lastUpdated\": \"2025-02-17 10:53:40\",\n \"orderNo\": \"av202502171053370573102571\",\n \"status\": 200004,\n \"total\": 20\n }\n}"}],"_postman_id":"872df4b3-887c-44dc-ba7d-9ce6bafe6ee3"},{"name":"BASIC","id":"7df541de-d752-4d10-820b-59ab7aacae6a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"codeField\": \"1000008-M\", // This can be retrieved from the search for a company\n \"connectType\": \"Sync\",\n \"country\": \"MYS\",\n \"template\": \"kybstandard\",\n \"language\": \"EN\"// “EN” means English language; “OG” means Original language;\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0","urlObject":{"protocol":"https","path":["v1","open","api","package","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"4ae50a56-97f3-4f1c-93b4-6b6759feb1c3","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"codeField\": \"1000008-M\", // This can be retrieved from the search for a company\n \"connectType\": \"Sync\",\n \"country\": \"MYS\",\n \"template\": \"your Template\",\n \"language\": \"EN\"// “EN” means English language; “OG” means Original language;\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": {\n \"Shareholders\": {\n \"total\": 1,\n \"data\": [\n {\n \"shareNumber\": \"100000\", //share number \n \"totalNumber\": \"100000\", // Total share number\n \"stockName\": \"SUPER 10 CAPITAL (EAST COAST) SDN. BHD.\", // Shareholder’s name\n \"id\": \"1258314-V\",\n \"shareholderType\": \"Company\" // Share type\n }\n ]\n },\n \"majorPerson\": {\n \"total\": 3,\n \"data\": [\n {\n \"address\": \"NO 23 LORONG IM 5/17, BANDAR INDERA MAHKOTA, KUANTAN, Pahang, 25200\", // Key officer’s name\n \"name\": \"HOOI WAI PIK\", // Key officer’s name\n \"position\": \"Officer\", // Key officer’s position\n \"birthDate\": \"1/19/1969\" // Key officer’s birthDate\n },\n {\n \"address\": \"NO 23 LORONG IM 5/17, BANDAR INDERA MAHKOTA, KUANTAN, Pahang, 25200\",\n \"name\": \"CHONG KUAN MEE\",\n \"position\": \"Officer\",\n \"birthDate\": \"1/4/1968\"\n },\n {\n \"address\": \"NO. 9, 1ST FLOOR, TAMAN ZABIDIN, JALAN TEMERLOH,, MENTAKAB, Pahang, 28400\",\n \"name\": \"LEOW CHUEN HOCK\",\n \"position\": \"Officer\",\n \"birthDate\": \"8/27/1982\"\n }\n ]\n },\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": [\n {\n \"companyNumberOld\": \"1000008-M\", //Old Company Number\n \"establishedDate\": \"4/28/2010\", // Company incorporation date\n \"companyNumber\": \"201001012084\", // Company Number\n \"companyType\": \"Private\",\t\t// Company Type\n \"companyName\": \"BIG 10 SUPER STORE (TERENGGANU) SDN. BHD.\", // Company Name\n \"capitalStructure\": [\n {\n \"currency\": \"RM\", // Capital currency\n \"shareAmount\": \"100000\" // Shares amount\n }\n ],\n \"businessScope\": [\n {\n \"code\": \"\", //Business activities code\n \"description\": \"TO OPERATE DEPARTMENT STORE SELLING VARIOUS PRODUCTS AND SUPPLIES OF CLOTHINGS, BAGS, SCARVES, BELTS AND OTHER ACCESSORIES AND GENERAL HOUSEHOLD PRODUCTS\" //Business activities\n }\n ],\n \"bizStatus\": \"Exists\", // Company status\n \"companyAddresses\": [\n {\n \"address\": \"PT 16742-16745, JALAN BESAR, KAMPUNG CACAR, PAKA, Terengganu, 23100, MALAYSIA\",\n \"addressType\": \"Business Address\" // Company address type\n },\n {\n \"address\": \"NO. B18, (1ST FLOOR),, JALAN KURNIA JAYA 3,, PUSAT KOMERSIAL BATU 3,, KUANTAN, Pahang, 25150, MALAYSIA\",\n \"addressType\": \"Registered Address\" // Company address type\n }\n ]\n }\n ]\n }\n },\n \"lastUpdated\": \"2023-02-24 15:41:59\",\n \"orderNo\": \"av202302241541530210032661\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"7df541de-d752-4d10-820b-59ab7aacae6a"}],"id":"bab24929-0bce-4b39-a88a-56096aca84c7","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nAll endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nAll endpoints in the Thailand API folder are currently under maintenance. We apologise for the inconvenience.
\n","_postman_id":"62d7c31b-dfd1-4dcd-9c68-82d3e07d8d14"},{"name":"India","item":[{"name":"Search For A Company","id":"b20c1bf6-04bd-49c7-b4ee-7c29fa9039f3","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"search keyword\",//mandatory\n \"connectType\": \"Sync\",//mandatory. \"Sync\": Synchronous response, \"Notify\": Asynchronous response\n \"country\": \"IND\",//mandatory\n \"template\": \"your template\",//mandatory\n \"notifyUrl\": \"your notifyUrl\"//mandatory if \"connectType\" = \"Notify\"\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0","urlObject":{"protocol":"https","path":["v1","open","api","basicsearch","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"a8ed61e6-c1f9-4544-bbf9-cbd2ca04aaec","name":"Search For A Company-Sync","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"ABC MOTORS PRIVATE LIMITED\",// Search by company name or Company ID\n \"connectType\": \"Sync\",\n \"country\": \"IND\",\n \"template\": \"your Template\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": [\n {\n \"companyID\":\"U50300KL2001PTC014986\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"ABC MOTORS PRIVATE LIMITED\"// Company name\n }\n ],\n \"lastUpdated\":\"2021-12-02 14:07:40\",// Timestamp\n \"orderNo\":\"av202112021407390833367937\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 1// Result totals\n }\n}"},{"id":"a9b96c41-a98e-4ca7-9dd8-e84eeec8fa61","name":"Search For A Company-Notify","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"ABC MOTORS PRIVATE LIMITED\",// Search by company name or Company ID\n \"connectType\": \"Notify\",\n \"country\": \"IND\",\n \"template\": \"your Template\"\n \"notifyUrl\":\"your notifyUrl\" // After the data completed load, the response data will callback via the notify URL.\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"\",\n \"orderNo\": \"av202303211504111852104242\",\n \"status\": 200001,\n \"total\": 0\n }\n}"},{"id":"3c573f5e-164f-449d-b4f6-97eed057bd4e","name":"Search-Notify Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"result\": {\n \"lastUpdated\": \"2023-03-15 20:06:17\",\n \"total\": 1,\n \"orderNo\": \"av202303152006110910660160\",\n \"data\": [\n {\n \"companyID\": \"UDYAM-UP-02-0002979\",\n \"companyName\": \"M/S ALIGARHBOOKSELLERS&STATIONERS\"\n }\n ],\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded\"\n}","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"message\":\"success\" // Need to return this response data after successful receive callback data\n}"}],"_postman_id":"b20c1bf6-04bd-49c7-b4ee-7c29fa9039f3"},{"name":"LITE","id":"bbd68479-8563-4492-9b79-bb1e9aaae432","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"company name\",\n \"number\": \"company number\",// mandatory for MSME companies, optional for MCA companies\n \"connectType\": \"Sync\",//mandatory. \"Sync\": Synchronous response, \"Notify\": Asynchronous response\n \"country\": \"IND\",//mandatory\n \"template\": \"your template\",//mandatory\n \"language\": \"language code\",//mandatory\n \"notifyUrl\": \"your notifyUrl\"//mandatory if \"connectType\" = \"Notify\"\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0","urlObject":{"protocol":"https","path":["v1","open","api","package","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"61de77f7-d59a-4349-b56c-f2c3aadab6dc","name":"LITE-Sync","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"ABC MOTORS PRIVATE LIMITED\",// Search by company name\n \"number\": \"U50300KL2001PTC014986\",// Search by company ID\n \"connectType\": \"Sync\",\n \"country\": \"IND\",\n \"template\": \"your Template\",\n \"language\": \"EN\"// “EN” means English language; “OG” means Original language;\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"CompanyBasicSearchInformation\": {\n \"total\": 1,\n //Offical Number is CIN：\n \"data\": [\n {\n \"regNumber\":\"014986\",//Company registration number\n \"companyID\":\"U50300KL2001PTC014986\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"ABC MOTORS PRIVATE LIMITED\",//Company name\n \"bizStatus\":\"Active\",//Company Status\n \"regAddress\":\"FLAT NO:403, SANTOSHI APTS.,JYOTHI COLONY, AOC CENTRE, SECUNDERABAD TG 000000 IN\",//Registered address\n \"establishDate\":\"2001-10-05 00:00:00\"//Date of Incorporation\n }\n ],\n //Offical Number is LLPIN or FCRN：\n \"data\": [\n {\n \"companyID\":\"F06699\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"Titanium International Group S.R.L.\",//Company name\n \"bizStatus\":\"Active\",//Company Status\n \"regAddress\":\"15/1 Old No. 76, Someshwarapura, 7th Cross Cambridge Layout, KFC Signal, Halasuru Bangalore KA 560008 IN\",//Registered address\n \"establishDate\":\"2021-11-08 00:00:00\"//Date of Incorporation\n }\n ]\n }\n },\n \"lastUpdated\": \"2021-12-02 16:54:43\",// Timestamp\n \"orderNo\": \"av202112021654420161908983\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 1// Result totals\n }\n}"},{"id":"3fea21db-174e-4c46-ba10-f343d30ad559","name":"LITE-Notify","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"ABC MOTORS PRIVATE LIMITED\", // Search by company name\n \"number\": \"U50300KL2001PTC014986\", // Search by company ID\n \"connectType\": \"Notify\",\n \"country\": \"IND\",\n \"template\": \"your Template\",\n \"language\": \"EN\" // “EN” means English language; “OG” means Original language;\n \"notifyUrl\":\"your notifyUrl\" // After the data completed load, the response data will callback via the notify URL.\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"\",\n \"orderNo\": \"av202303211504171751113105\",\n \"status\": 200001,\n \"total\": 0\n }\n}"},{"id":"afb78643-5e39-496a-9588-d06f9cb4f1c0","name":"LITE-Notify Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"result\": {\n \"lastUpdated\": \"2023-03-15 20: 17: 39\",\n \"total\": 1,\n \"orderNo\": \"av202303152017300828699836\",\n \"data\": [\n {\n \" companyID\": \"UDYAM-UP-02-0002979\",\n \"regNumber\": \"UDYAM-UP-02-0002979\",\n \"companyName\": \"M/S ALIGARHBOOKSELLERS& STATIONERS\",\n \"bizStatus\": null,\n \"regAddress\": \"OPP . SUMEMAN HALL, ALIGARHBOOKSELLER, ALIGARH , ALIGARH , ANOOPSHAHAR , ALIGARH , ALIGARH, UTTA] \",\n \"establishDate\": \"2016-06-27 00:00:00 \"\n }\n ],\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded \"\n}","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"message\":\"success\" // Need to return this response data after successful receive callback data\n}"}],"_postman_id":"bbd68479-8563-4492-9b79-bb1e9aaae432"},{"name":"BASIC","id":"ef865fc0-222a-48dc-b965-6101ade9cf4a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"company name\",\n \"number\": \"company number\",// mandatory for MSME companies, optional for MCA companies\n \"connectType\": \"Sync\",//mandatory. \"Sync\": Synchronous response, \"Notify\": Asynchronous response\n \"country\": \"IND\",//mandatory\n \"template\": \"your template\",//mandatory\n \"language\": \"language code\",//mandatory\n \"notifyUrl\": \"your notifyUrl\"//mandatory if \"connectType\" = \"Notify\"\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0","urlObject":{"protocol":"https","path":["v1","open","api","package","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"d1173fb2-5b3e-4ac9-9bd2-45eb654df43d","name":"BASIC-Sync","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"ABC MOTORS PRIVATE LIMITED\", // Search by company name\n \"number\": \"U50300KL2001PTC014986\", // Search by company ID\n \"connectType\": \"Sync\",\n \"country\": \"IND\",\n \"template\": \"your Template\",\n \"language\": \"EN\" // “EN” means English language; “OG” means Original language;\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n //Offical Number is CIN：\n \"data\": [\n { \n \"regNumber\":\"014986\",//Company registration number\n \"companyID\":\"U50300KL2001PTC014986\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"ABC MOTORS PRIVATE LIMITED\",//Company name\n \"bizStatus\":\"Active\",//Company Status\n \"establishDate\":\"2001-10-05 00:00:00 \",//Date of Incorporation\n \"regAddress\":\"FLAT NO:403, SANTOSHI APTS.,JYOTHI COLONY, AOC CENTRE, SECUNDERABAD TG 000000 IN\",//Registered address\n \"rocCode\":\"RoC-Ernakulam\",//ROC Code\n \"companyType\":\"Private\",//Company Type\n \"companyCategory\":\"Company limited by Shares\",//Company Category\n \"companySubCategory\":\"Non-govt company\",//Company SubCategory\n \"realCapital\":\"4500000(Rs)\",//Paid-up capital or shares\n \"shouldCapital\":\"4500000(Rs)\",//Subscribed capital\n \"suspendedStock\":\"\",//Suspended at stock exchange\n \"numberofMembers\":\"0\",//Number of Members(Applicable in case of company without Share Capital) \n \"documentstorageAddress\":\"\",//File storage address\n \"listedStatus\":\"Unlisted\",//Whether Listed or not\n \"activeCompliance\":\"ACTIVE compliant\",//A company's compliance\n \"lastAGMDate\":\"2020-12-31 00:00:00\",//Date of last AGM\n \"balanceSheetDate\":\"2020-03-31 00:00:00\",//Date of Balance Sheet\n \"email\":\"abcmotorspvtltd@gmail.com\"//Company email\n }\n ],\n //Offical Number is LLPIN：\n \"data\": [\n { \n \"companyID\":\"AAT-7938\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"100 AVENUE RETAIL LLP\",//LLP Name\n \"establishDate\":\"2020-09-11 00:00:00\",//Date of Incorporation\n \"bizStatus\":\"Active\",//LLP Status\n \"rocCode\":\"RoC-Delhi\",//ROC Code\n \"regAddress\":\"1822 SECTOR 23 sonipat Sonepat HR 131001 IN\",//Registered address\n \"partnerNumber\":\"0\",//Number of Partners \n \"designatePartnerNumber\":\"2\",//Number of Designated Partners\n \"totalObligationContribution\":\"3000000\",//Total Obligation of Contribution\n \"businessScopeDesc\":\"Other Service activities\",//Description of main division\n \"historyDetails\":\"\",//Company details of history\n \"email\":\"Panwar.tinu@gmail.com\", // Company email\n \"statementOfAccountsAndSolvencyDate\":\"2021-03-31 00:00:00 \",//Date of last financial year end date for which Statement of Accounts and Solvency filed\n \"submitAannualReportDate\":\"2021-03-31 00:00:00 \"//Date of last financial year end date for which Annual Return filed\n }\n ],\n //Offical Number is FCRN：\n \"data\": [\n { \n \"companyID\":\"F06688\",//company ID for different company types, e.g. CIN, LLPIN, FCRN\n \"companyName\":\"U. S. GRAINS COUNCIL\",//Company Name\n \"establishDate\":\"2021-08-19 00:00:00\",//Date of Incorporation\n \"bizStatus\":\"Active\",//Company Status\n \"regAddress\":\"F 21 JANGPURA EXTENSION NEW DELHI DL 110014 IN\",//Registered Address\n \"shareCapital\":\"\",//Foreign Company with Share Capital\n \"officeType\":\"Liaison Office\",//Type of Office\n \"establishCountry\":\"USA\",//Country of Incorporation\n \"email\":\"adcastillo@grains.org\",//Company email\n \"businessScopeDesc\":\"Other Business Activities\"//Description of main division\n }\n ] \n },\n \"majorPerson\": {\n \"total\": 1,\n \"data\": [\n { \n \"staffName\":\"PULIMOOTTIL GEORGE MATHEW\",//Key officer’s name\n \"beginDate\":\"2001-10-05 00:00:00\",//Begin date\n \"endDate\":\"\",//End date\n \"DIN_PAN\":\"00475214\",//Director Identification Number or Permanent Account Number\n \"surrenderedDIN\":\"\"//Surrendered DIN\n }\n ]\n },\n \"Charges\": {\n \"total\": 1,\n \"data\": [\n {\n \"assetsUnderCharge\":\"Immovable property or any interest therein; Movable property (not being pledge)\",//Assets under charge\n \"chargeAmount\":\"16000000(Rs)\",//Charge Amount \n \"modificationDate\":\"\",//Date of Modification\n \"creationDate\":\"2017-10-31 00:00:00\",//Date of Creation\n \"Status\":\"OPEN\"//Status\n }\n ]\n }\n },\n \"lastUpdated\": \"2021-12-02 14:15:50\",// Timestamp\n \"orderNo\": \"av202112021415491978601906\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 1// Result totals \n }\n}"},{"id":"b08b8b86-96ce-4ae4-a002-fea47a8dd839","name":"BASIC-Notify","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"ABC MOTORS PRIVATE LIMITED\", // Search by company name\n \"number\": \"U50300KL2001PTC014986\", // Search by company ID\n \"connectType\": \"Notify\",\n \"country\": \"IND\",\n \"template\": \"your Template\",\n \"language\": \"EN\" // “EN” means English language; “OG” means Original language;\n \"notifyUrl\":\"your notifyUrl\" // After the data completed load, the response data will callback via the notify URL.\n}\n","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/package/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"\",\n \"orderNo\": \"av202303211504240572974932\",\n \"status\": 200001,\n \"total\": 0\n }\n}"},{"id":"7da81512-4265-49d0-b135-fd3a6b28d86b","name":"BASIC-Notify Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"result\": {\n \"lastUpdated\": \"2023-03-15 20:20:56\",\n \"total\": 1,\n \"orderNo\": \"av202303152020371687429258\",\n \"data\": {\n \"CompanyBasicSearchInformation\": {\n \"total\": 1,\n \"data\": [{\n \"gender\": \"Male\",\n \"companyType\": \"Proprietary\",\n \"city\": \"ALIGARH\",\n \"companyName\": \"M/S ALIGARHBOOKSELLERS&STATIONERS\",\n \"regAuthority\": \"AGRA\",\n \"companyCategory\": [{\n \"dataYear\": \"2020-21\",\n \"classificationYear\": \"Micro\",\n \"companyCategory\": \"2022-23\"\n }],\n \"businessScope\": \"Manufacturing\",\n \"industry\": [{\n \"subIndustry\": \"32 - Other manufacturing\",\n \"date\": \"2021-02-01 00:00:00\",\n \"industry\": \"Manufacturing\",\n \"smallCategory\": \"32300 - Manufacture of sports goods\",\n \"middleCategory\": \"3230 - Manufacture of sports goods\"\n }],\n \"establishDate\": \"2016-06-27 00:00:00\",\n \"unitAddress\": [{\n \"address\": \"OPP.SULEMAN HALL,ALIGARHBOOKSELLERS,ALIGARH,ALIGARH,ANOOPSHAHAR,ALIGARH,ALIGARH,UTTAR PRADESH\",\n \"unitName\": \"ALIGARHBOOKSELLERS&STATIONERS\"\n }],\n \"fromDate\": \"\",\n \"registrationUdyamDate\": \"2021-02-01 00:00:00\",\n \"companyID\": \"UDYAM-UP-02-0002979\",\n \"regNumber\": \"UDYAM-UP-02-0002979\",\n \"regAddress\": \"OPP.SUMEMAN HALL,ALIGARHBOOKSELLER,ALIGARH,ALIGARH,ANOOPSHAHAR,ALIGARH,ALIGARH,UTTAR PRADESH\",\n \"email\": \"aligarhenterprises2019@gmail.com\"\n }]\n }\n },\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded\"\n}","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"message\":\"success\" // Need to return this response data after successful receive callback data\n}"}],"_postman_id":"ef865fc0-222a-48dc-b965-6101ade9cf4a"}],"id":"7bc1f180-0130-473e-a145-9f8fd0c2d66a","description":"All endpoints are backed by data sourced exclusively from official, authoritative, and real-time government registries, ensuring accuracy, compliance, and reliability for business verification and regulatory needs.
\nSources
\nAll endpoints in the India API folder are currently under maintenance. We apologise for the inconvenience.
\n","_postman_id":"7bc1f180-0130-473e-a145-9f8fd0c2d66a"},{"name":"Other API's","item":[{"name":"Merchant Verification","item":[{"name":"Merchant Verification","id":"ba232971-88b4-465c-b936-0ff9dffd1b52","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\": \"company number\",//mandatory \n \"threshold\": \"25\",// optional. Share threshold percentage, only support 10%, 15%, 25%, default 25%\n \"layers\": \"10\",// optional, Export layers, only support 1-50 level, default 10\n \"realtimeFlag\": \"true\",// optional. Realtime data is true, cache data is false;\n \"cachePeriod\": \"30\",// Cache period is available when realtimeFlag is false, only support 1-365 days\n \"notifyURL\": \"your notifyUrl\",//mandatory, call back URL\n \"template\": \"merchantVerification\",//mandatory\n \"jurisdiction\": \"jurisdiction\"//mandatory. SGP or HKG\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/MerchantVerification/1.0","urlObject":{"protocol":"https","path":["v1","open","api","MerchantVerification","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"dcba2a67-acd9-424c-b14f-64879c734634","name":"Merchant Verification","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"number\": \"0157697\",//mandatory \n \"threshold\": \"25\",// optional. Share threshold percentage, only support 10%, 15%, 25%, default 25%\n \"layers\": \"10\",// optional, Export layers, only support 1-50 level, default 10\n \"realtimeFlag\": \"true\",// optional. Realtime data is true, cache data is false;\n \"cachePeriod\": \"30\",// Cache period is avliable when realtimeFlag is false, only support 1-365 days\n \"notifyURL\": \"your notifyUrl\",// //mandatory,call back URL\n \"template\": \"your template\",// //mandatory\n \"jurisdiction\": \"HKG\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/MerchantVerification/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2023-04-27 20:49:59\",// Timestamp\n \"orderNo\": \"av202105232049530886805422\",// Request order number\n \"status\": 200001,// Order Status Codes\n \"total\": 0// Result totals \n }\n}"},{"id":"83b93b86-d0ab-493a-a5ca-593578a1f51e","name":"HKG Callback Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8","disabled":true},{"key":"Authorization","value":"your Token","disabled":true},{"key":"Sign","value":"your Sign","disabled":true}],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": {\n \"lastUpdated\": \"2025-02-14 15:38:15\",\n \"total\": 1,\n \"orderNo\": \"av202502141538081636869013\",\n \"data\": {\n \"Shareholders\": {\n \"total\": 1,\n \"data\": {\n \"publishDate\": \"2025-02-14 14:20:13\",\n \"details\": [\n {\n \"enNameStandard\": {\n \"firstName\": \"MEI LING\",\n \"lastName\": \"POON\",\n \"fullEnglishName\": \"POON, MEI LING\"\n },\n \"shareNumber\": \"10000\",\n \"totalNumber\": \"10000\",\n \"address\": \"FLAT 2401, 24/F, 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\"sharePercentage\": \"100.00\"\n }\n ],\n \"nodeCompanyList\": null,\n \"fullUBOGraph\": [\n {\n \"reason\": \"\",\n \"establishedDate\": \"2012-11-27\",\n \"level\": \"1\",\n \"jurisdiction\": \"Hong Kong\",\n \"enBizStatus\": \"Live\",\n \"type\": \"COMPANY\",\n \"shareHolders\": [\n {\n \"nodeId\": \"uboNode202502141538150203785271\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"shareType\": [],\n \"node\": \"uboNode202502141538150499876572\",\n \"regNumber\": \"60671748\",\n \"enName\": \"SYNERGY (POON'S) LIMITED\",\n \"name\": \"星納際(潘氏)有限公司\",\n \"id\": \"HKG60671748\",\n \"bizStatus\": \"Live\"\n },\n {\n \"reason\": \"\",\n \"establishedDate\": \"\",\n \"level\": \"2\",\n \"jurisdiction\": \"\",\n \"enBizStatus\": \"\",\n \"type\": \"PERSON\",\n \"shareHolders\": [],\n \"shareType\": [\n \"Ordinary shares\"\n ],\n \"node\": \"uboNode202502141538150203785271\",\n \"regNumber\": \"\",\n \"enName\": \"POON, MEI LING\",\n \"name\": \"POON, MEI LING\",\n \"id\": \"\",\n \"bizStatus\": \"\"\n }\n ],\n \"layers\": \"2\",\n \"uboGraph\": [\n {\n \"reason\": \"\",\n \"establishedDate\": \"2012-11-27\",\n \"level\": \"1\",\n \"jurisdiction\": \"Hong Kong\",\n \"enBizStatus\": \"Live\",\n \"type\": \"COMPANY\",\n \"shareHolders\": [\n {\n \"nodeId\": \"uboNode202502141538150203785271\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"shareType\": [],\n \"node\": \"uboNode202502141538150499876572\",\n \"regNumber\": \"60671748\",\n \"enName\": \"SYNERGY (POON'S) LIMITED\",\n \"name\": \"星納際(潘氏)有限公司\",\n \"id\": \"HKG60671748\",\n \"bizStatus\": \"Live\"\n },\n {\n \"reason\": \"\",\n \"establishedDate\": \"\",\n \"level\": \"2\",\n \"jurisdiction\": \"\",\n \"enBizStatus\": \"\",\n \"type\": \"PERSON\",\n \"shareHolders\": [],\n \"shareType\": [\n \"Ordinary shares\"\n ],\n \"node\": \"uboNode202502141538150203785271\",\n \"regNumber\": \"\",\n \"enName\": \"POON, MEI LING\",\n \"name\": \"POON, MEI LING\",\n \"id\": \"\",\n \"bizStatus\": \"\"\n }\n ],\n \"uboResult\": \"SUCCESS_UBO_FOUND\"\n }\n },\n \"majorPerson\": {\n \"total\": 1,\n \"data\": {\n \"publishDate\": \"2025-02-14 14:20:13\",\n \"details\": [\n {\n \"enNameStandard\": {\n \"firstName\": \"MEI LING\",\n \"lastName\": \"POON\",\n \"fullEnglishName\": \"POON, MEI LING\"\n },\n \"address\": \"\",\n \"identity\": {\n \"passport\": {\n \"passportNumber\": \"\",\n \"passportCountry\": \"\"\n },\n \"CNID\": \"\",\n \"HKID\": \"V064***\"\n },\n \"position\": \"Director\",\n \"addressRegion\": \"\",\n \"ogFullName\": \"潘美玲\",\n \"type\": \"Natural Person\",\n \"enFullName\": \"POON, MEI LING\",\n \"email\": \"\"\n }\n ]\n }\n },\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": {\n \"historyNames\": [\n {\n \"historyName\": \"SYNERGY (POON'S) LIMITED,星納際(潘氏)有限公司\",\n \"effectiveDate\": \"2012-11-27\"\n }\n ],\n \"expiredDate\": \"\",\n \"capitalStructure\": {\n \"publishDate\": \"2025-02-14 14:20:13\",\n \"details\": [\n {\n \"totalAmount\": \"10000\",\n \"totalNumber\": \"\",\n \"currency\": \"HKD\",\n \"totalAmountPaid\": \"10000\",\n \"shareType\": \"\"\n }\n ]\n },\n \"bizStatusRemarks\": \"\",\n \"industry\": \"\",\n \"establishDate\": \"2012-11-27\",\n \"orgType\": \"PRIVATE COMPANY LIMITED BY SHARES\",\n \"emailAddress\": \"\",\n \"regNumber\": \"60671748\",\n \"enName\": \"SYNERGY (POON'S) LIMITED\",\n \"ogName\": \"星納際(潘氏)有限公司\",\n \"perationAddress\": {\n \"city\": \"Hong Kong\",\n \"address1\": \"九龍深水埗欽州街37K 西九龍中心8樓美食廣場26號舖\",\n \"region\": \"HKG\"\n },\n \"regAddressEn\": \"\",\n \"bizStatus\": \"Live\",\n \"regAddress\": \"香港 九龍深水埗欽州街37K 西九龍中心8樓美食廣場26號舖\",\n \"incorporationCountry\": \"Hong Kong\"\n }\n },\n \"ownerInformation\": null\n },\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded\"\n}"},{"id":"1079f18c-3f8f-4df2-b401-c6ba3821bdbb","name":"SGP Callback Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8","disabled":true},{"key":"Authorization","value":"your Token","disabled":true},{"key":"Sign","value":"your Sign","disabled":true}],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://notify.client-domain.com"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": {\n \"lastUpdated\": \"2025-02-14 15:39:30\",\n \"total\": 1,\n \"orderNo\": \"av202502141539180724273534\",\n \"data\": {\n \"Shareholders\": {\n \"total\": 1,\n \"data\": {\n \"extendedDetails\": {\n \"individual\": [\n {\n \"enNameStandard\": {\n \"firstName\": \"EGOR\",\n \"lastName\": \"BUSLOV\",\n \"fullEnglishName\": \"BUSLOV EGOR\"\n },\n \"shareNumber\": \"1.00\",\n \"totalNumber\": 1,\n \"country\": \"TUR\",\n \"stockName\": \"BUSLOV EGOR\",\n \"address\": \"EYUP SULTAN MAH. MEHMET AKIF NO 10-12A SANCAKTEPE,, ISTANBUL, TURKEY\",\n \"nationality\": \"Turk\",\n \"percent\": \"100.00%\",\n \"shareType\": \"Ordinary\"\n }\n ]\n },\n \"publishDate\": \"\"\n }\n },\n \"UBO\": {\n \"total\": 1,\n \"data\": {\n \"otherUBOList\": [],\n \"uboList\": [\n {\n \"enNameStandard\": {\n \"firstName\": \"EGOR\",\n \"lastName\": \"BUSLOV\",\n \"fullEnglishName\": \"BUSLOV EGOR\"\n },\n \"personalId\": \"SGPU33406964\",\n \"address\": \"EYUP SULTAN MAH. MEHMET AKIF NO 10-12A SANCAKTEPE,, ISTANBUL, TURKEY\",\n \"jurisdiction\": \"Singapore\",\n \"uboPaths\": [\n {\n \"no\": 1,\n \"uboPath\": [\n {\n \"level\": \"1\",\n \"name\": \"AKLI GROUP PTE. LTD.\",\n \"share\": \"100\",\n \"nodeId\": \"uboNode202502141539301552307194\"\n },\n {\n \"level\": \"2\",\n \"name\": \"BUSLOV EGOR\",\n \"share\": \"100.00\",\n \"nodeId\": \"uboNode202502141539301239337409\"\n }\n ],\n \"uboShare\": \"100.00\"\n }\n ],\n \"type\": \"PERSON\",\n \"countryOfResidence\": \"TUR\",\n \"shareType\": [\n \"Ordinary\"\n ],\n \"reasonForType\": \"\",\n \"companyId\": \"\",\n \"nationality\": \"Turk\",\n \"enName\": \"BUSLOV EGOR\",\n \"name\": \"BUSLOV EGOR\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"nodeCompanyList\": null,\n \"fullUBOGraph\": [\n {\n \"reason\": \"\",\n \"establishedDate\": \"\",\n \"level\": \"2\",\n \"jurisdiction\": \"Singapore\",\n \"enBizStatus\": \"\",\n \"type\": \"PERSON\",\n \"shareHolders\": [],\n \"shareType\": [\n \"Ordinary\"\n ],\n \"node\": \"uboNode202502141539301239337409\",\n \"regNumber\": \"\",\n \"enName\": \"BUSLOV EGOR\",\n \"name\": \"BUSLOV EGOR\",\n \"id\": \"SGPU33406964\",\n \"bizStatus\": \"\"\n },\n {\n \"reason\": \"\",\n \"establishedDate\": \"2024-10-22\",\n \"level\": \"1\",\n \"jurisdiction\": \"Singapore\",\n \"enBizStatus\": \"Live Company\",\n \"type\": \"COMPANY\",\n \"shareHolders\": [\n {\n \"nodeId\": \"uboNode202502141539301239337409\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"shareType\": [],\n \"node\": \"uboNode202502141539301552307194\",\n \"regNumber\": \"202443361R\",\n \"enName\": \"AKLI GROUP PTE. LTD.\",\n \"name\": \"AKLI GROUP PTE. LTD.\",\n \"id\": \"SGP202443361R\",\n \"bizStatus\": \"Live Company\"\n }\n ],\n \"layers\": \"2\",\n \"uboGraph\": [\n {\n \"reason\": \"\",\n \"establishedDate\": \"\",\n \"level\": \"2\",\n \"jurisdiction\": \"Singapore\",\n \"enBizStatus\": \"\",\n \"type\": \"PERSON\",\n \"shareHolders\": [],\n \"shareType\": [\n \"Ordinary\"\n ],\n \"node\": \"uboNode202502141539301239337409\",\n \"regNumber\": \"\",\n \"enName\": \"BUSLOV EGOR\",\n \"name\": \"BUSLOV EGOR\",\n \"id\": \"SGPU33406964\",\n \"bizStatus\": \"\"\n },\n {\n \"reason\": \"\",\n \"establishedDate\": \"2024-10-22\",\n \"level\": \"1\",\n \"jurisdiction\": \"Singapore\",\n \"enBizStatus\": \"Live Company\",\n \"type\": \"COMPANY\",\n \"shareHolders\": [\n {\n \"nodeId\": \"uboNode202502141539301239337409\",\n \"sharePercentage\": \"100.00\"\n }\n ],\n \"shareType\": [],\n \"node\": \"uboNode202502141539301552307194\",\n \"regNumber\": \"202443361R\",\n \"enName\": \"AKLI GROUP PTE. LTD.\",\n \"name\": \"AKLI GROUP PTE. LTD.\",\n \"id\": \"SGP202443361R\",\n \"bizStatus\": \"Live Company\"\n }\n ],\n \"uboResult\": \"SUCCESS_UBO_FOUND\"\n }\n },\n \"majorPerson\": {\n \"total\": 4,\n \"data\": {\n \"publishDate\": \"\",\n \"details\": [\n {\n \"enNameStandard\": {\n \"firstName\": \"KOK WENG\",\n \"lastName\": \"SEE\",\n \"fullEnglishName\": \"See Kok Weng\"\n },\n \"address\": \"34, MARGARET DRIVE, 39-236, 140034\",\n \"nationality\": \"Singapore citizen\",\n \"identity\": {\n \"number\": \"S9003732C\",\n \"type\": \"NRIC (Citizen)\"\n },\n \"position\": \"Director\",\n \"enFullName\": \"See Kok Weng\"\n },\n {\n \"enNameStandard\": {\n \"firstName\": \"EGOR\",\n \"lastName\": \"BUSLOV\",\n \"fullEnglishName\": \"BUSLOV EGOR\"\n },\n \"address\": \"EYUP SULTAN MAH. MEHMET AKIF NO 10-12A SANCAKTEPE,, ISTANBUL, TURKEY\",\n \"nationality\": \"Turk\",\n \"identity\": {\n \"number\": \"U33406964\",\n \"type\": \"Passport / Others\"\n },\n \"position\": \"Director\",\n \"enFullName\": \"BUSLOV EGOR\"\n },\n {\n \"enNameStandard\": {\n \"firstName\": \"WENLIANG\",\n \"lastName\": \"BU\",\n \"fullEnglishName\": \"Bu Wenliang\"\n },\n \"address\": \"\",\n \"nationality\": \"\",\n \"identity\": {\n \"number\": \"\",\n \"type\": \"\"\n },\n \"position\": \"Secretary\",\n \"enFullName\": \"Bu Wenliang\"\n },\n {\n \"enNameStandard\": {\n \"firstName\": \"SONG WEI\",\n \"lastName\": \"TAN\",\n \"fullEnglishName\": \"Tan Song Wei\"\n },\n \"address\": \"\",\n \"nationality\": \"\",\n \"identity\": {\n \"number\": \"\",\n \"type\": \"\"\n },\n \"position\": \"Secretary\",\n \"enFullName\": \"Tan Song Wei\"\n }\n ]\n }\n },\n \"CompanyRegistrationInformation\": {\n \"total\": 1,\n \"data\": {\n \"orgType\": \"EXEMPT PRIVATE COMPANY LIMITED BY SHARES\",\n \"regNumber\": \"202443361R\",\n \"perationEnglishAddress\": {\n \"zipCode\": \"049422\",\n \"city\": \"Singapore\",\n \"address1\": \"68, CIRCULAR ROAD, 02-01\",\n \"region\": \"SGP\"\n },\n \"enName\": \"AKLI GROUP PTE. LTD.\",\n \"capitalStructure\": {\n \"publishDate\": \"\",\n \"details\": [\n {\n \"totalAmount\": \"1000\",\n \"totalNumber\": \"1\",\n \"currency\": \"SINGAPORE DOLLAR\",\n \"totalAmountPaid\": \"1000\",\n \"shareType\": \"Ordinary\"\n }\n ]\n },\n \"industry\": \"WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT\",\n \"regAddressEn\": \"68, CIRCULAR ROAD, 02-01, 049422\",\n \"establishDate\": \"2024-10-22\",\n \"bizStatus\": \"Live Company\",\n \"incorporationCountry\": \"Singapore\"\n }\n },\n \"ownerInformation\": null\n },\n \"status\": 200005\n },\n \"code\": 200,\n \"message\": \"Request succeeded\""}],"_postman_id":"ba232971-88b4-465c-b936-0ff9dffd1b52"}],"id":"3889aa67-130b-4d04-abe1-727316002a8d","_postman_id":"3889aa67-130b-4d04-abe1-727316002a8d","description":""},{"name":"Order History","item":[{"name":"Order History","id":"0adeb6f6-8575-4c02-a3f8-36d55d9d42a5","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"your order number\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/historyOrder/1.0","urlObject":{"protocol":"https","path":["v1","open","api","historyOrder","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"20ac79ea-75af-49df-80ad-d284f6a586f6","name":"Order History Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"av202106291123813597054231\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/historyOrder/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {},// Order history result data \n \"lastUpdated\": \"2021-06-29 15:08:59\",// Timestamp\n \"orderNo\": \"av202106291123813597054231\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 2// Result totals\n }\n}"}],"_postman_id":"0adeb6f6-8575-4c02-a3f8-36d55d9d42a5"}],"id":"d2322de3-0d30-4dd2-9b94-65dc8e5482d4","description":"This endpoint allows users to retrieve the current status of a previously placed order. It is useful for tracking historical orders, ensuring successful processing, and verifying completion.
\nThe Ongoing Monitoring API enables users to track real-time changes in company registration data, ensuring that they stay updated with critical modifications. By setting customizable monitoring cycles (7 days, 14 days, 30 days), users can automate the detection of key updates across company status, addresses, ownership structures, and other essential fields.
\nWhen a monitored company undergoes changes, the API provides a structured response highlighting the before and after values, allowing users to take timely action.
\n","_postman_id":"67cd5d1b-c2e6-4c7e-a5ce-dc3bddfbc0f8"}],"id":"14cff40b-a98f-4dc3-b913-f9bbde17b4c8","description":"Apart from the main packages like Search, LITE, BASIC, Advanced and Legal Docs.
Other APIs are contained in this folder.
The API offers different levels of data depth and they have been structured into different packages.
\n","_postman_id":"6536997a-f74d-494f-ac5d-334652c3927e"},{"name":"Legal Document","item":[{"name":"Hong Kong","item":[{"name":"Search Document Files","id":"ef9615bb-3709-401d-b2a0-fb679f65a0bd","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"companyNumber\": \"company number\",//mandatory\n \"filingType\": \"document type\",//mandatory\n /*\n * all: Show all\n * 01: Annual Return and Accounts / Financial Statements\n * 02: Directors, Company Secretary and Authorized Representatives\n * 03: Incorporation/Registration and Change of Name\n * 04: Mortgages and Charges\n * 05: Receivership, Liquidation, Deregistration, Striking off, Dormancy and Court Orders\n * 06: Registered Office, Location of Registers and Addresses of Registered non-Hong Kong Companies\n * 07: Share Capital Structure\n * 08: Others\n */\n \"filingPeriod\":\"search period\",//mandatory\n /*\n * all: Show all\n * period: Last 3 years\n * specific: specific year\n */\n \"filingYear\":\"search year\", //When filingPeriod’s value is \"specific\", the exact year needs to be input here. Format of year is YYYY\n \"filingPage\":\"page number\", //Search by Page Number, default 1 page\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"kybSearch\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/searchLegalDocs/1.0","urlObject":{"protocol":"https","path":["v1","open","api","searchLegalDocs","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"984a8232-ff93-42a2-a91a-576fde2441d1","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"companyNumber\": \"0150988\",//Search by company number\n \"filingType\": \"all\",//Search by document type\n \"filingPeriod\":\"all\",//search period\n \"filingYear\":\"\",//When filingPeriod’s value is \"specific\", the exact year needs to be input here. Format of year is YYYY\n \"filingPage\":\"1\",//Search by Page Number, default 1 page\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/searchLegalDocs/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": [\n {\n \"keyNo\":\"k202112291047122071559533\",// Globally unique document identifier\n \"date\":\"2021-11-24 08:00:00\",//Submission Date\n \"docName\":\"(E)Certificate of Registration of Charge\",//Document name\n \"size\":\"22KB\",//Document size\n \"docId\":\"40018596688\",//Document ID\n \"page\":\"1\",//Document page count\n \"status\":\"Available\"//Document status\n },\n {\n \"keyNo\":\"k202112291047121664179221\",\n \"date\":\"2021-11-24 08:00:00\",\n \"docName\":\"(E)Instrument\",\n \"size\":\"738KB\",\n \"docId\":\"23601601310\",\n \"page\":\"20\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047120259802480\",\n \"date\":\"2021-11-24 08:00:00\",\n \"docName\":\"(E)FNM1 - Statement of Particulars of Charge\", \n \"size\":\"45KB\",\n \"docId\":\"23601601309\",\n \"page\":\"2\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047120699167211\",\n \"date\":\"2021-11-02 08:00:00\",\n \"docName\":\"(E)FND2B - Notice of Change in Particulars of Company Secretary and Director\", \n \"size\":\"103KB\",\n \"docId\":\"25000045259\",\n \"page\":\"3\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047120901737161\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)Certificate of Registration of Charge\",\n \"size\":\"22KB\",\n \"docId\":\"40018312194\",\n \"page\":\"1\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047122118519564\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)Certificate of Registration of Charge\",\n \"size\":\"22KB\",\n \"docId\":\"40018312113\",\n \"page\":\"1\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047120304053824\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)Certificate of Registration of Charge\",\n \"size\":\"22KB\",\n \"docId\":\"40018312062\",\n \"page\":\"1\",\n \"status\":\"Available\"\n },\n { \n \"keyNo\":\"k202112291047121936843700\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)Instrument\",\n \"size\":\"726KB\",\n \"docId\":\"22502122263\",\n \"page\":\"20\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047121706428109\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)FNM1 - Statement of Particulars of Charge\",\n \"size\":\"47KB\",\n \"docId\":\"22502122262\",\n \"page\":\"2\",\n \"status\":\"Available\"\n },\n {\n \"keyNo\":\"k202112291047122025517415\",\n \"date\":\"2021-09-07 08:00:00\",\n \"docName\":\"(E)Instrument\",\n \"size\":\"683KB\",\n \"docId\":\"22502122261\",\n \"page\":\"20\",\n \"status\":\"Available\"\n }\n ],\n \"totalPages\":\"27\",//Total pages\n \"page\":\"1\",//Current page\n \"lastUpdated\": \"2021-12-29 10:47:12\",// Timestamp\n \"orderNo\": \"av202105241105000968770632\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 10// Result totals\n }\n}"}],"_postman_id":"ef9615bb-3709-401d-b2a0-fb679f65a0bd"},{"name":"Create Download Order","id":"92d7b172-9614-4819-9b93-d8dba17de371","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyNo\": \"keyNo\",//mandatory. Provided in the 'Search Document Files' response\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"kybSearch\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/createLegalDocOrder/1.0","urlObject":{"protocol":"https","path":["v1","open","api","createLegalDocOrder","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"4aaca3de-9703-400e-8f02-104bd2160f20","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyNo\": \"k202112291047122071559533\", // Search by keyNo\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/createLegalDocOrder/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2021-12-30 20:49:59\",// Timestamp\n \"orderNo\": \"av202112291129011115229921\",// Request order number\n \"status\": 200002,// Order Status Codes\n \"total\": 0// Result totals \n }\n}"}],"_postman_id":"92d7b172-9614-4819-9b93-d8dba17de371"},{"name":"Get Download URL","id":"f59eedc0-9101-40b3-83dc-0e6aebf0b503","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"your order number\",//mandatory. Provided after creating download order\n \"connectType\":\"Sync\",//mandatory\n \"country\":\"HKG\",//mandatory\n \"template\":\"kybSearch\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/api/getLegalDoc/1.0","urlObject":{"protocol":"https","path":["v1","open","api","getLegalDoc","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"3fa80d69-cf12-488e-8916-bdfd4143835e","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"av202112291129011115229921\",\n \"connectType\":\"Sync\",\n \"country\":\"HKG\",\n \"template\":\"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/api/getLegalDoc/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\":200,// Request Status Code\n \"message\":\"Request succeeded\",// Request message\n \"result\":{\n \"lastUpdated\":\"2021-12-24 11:45:34\",// Timestamp\n \"total\":1,// Result totals\n \"orderNo\":\"av202112291129011115229921\",// Request order number\n \"data\":[\n {\n \"file_url\":\"https://doc.api.asiaverify.com/Report_order/HK/av202201051037101197960023.pdf?Expires=1641355869&OSSAccessKeyId=STS.NTq2A6m8X7T1iLnnPEw4vSUMt&Signature=GwahtpJStnlcTrHt3kCAKrtCDVk%3D&security-token=CAISggJ1q6Ft5B2yfSjIr5fEefuCgOd5gJbaa2rfilAQe7tavJDmljz2IH5IfHNgAOgXsvkxnGtV7%2FkflroqF8IbGxGcPZMsss4Hr1z6O9Cd430kPheOz8%2FLI3OaLjKm9u2wCryLYbGwU%2FOpbE%2B%2B5U0X6LDmdDKkckW4OJmS8%2FBOZcgWWQ%2FKBlgvRq0hRG1YpdQdKGHaONu0LxfumRCwNkdzvRdmgm4NgsbWgO%2Fkt0OG0QakkbBL%2BdmreMT%2BMfMBZskvA4eHu8VtbbfE3SJq7BxHybx7lqQs%2B02c4I3FWQkIu0TabrSMqYA2c1JjHqE%2BGr9ZquL7kfB2vfbIi5%2FnGZqn21vUs0UagAF1HDE7GNxIlxg1f4yzdc4tivk6UdbM4yNPjQYVcWMwztgvKpUoxZP%2F31lozELoodrB8DjjjpiSAmVr05afuF2%2Fi5tk4dN2%2BIG%2F7DfeVhFzD6sSG595fOOm6PdDAKUtSPbHPOko%2Bk1CAMZH%2BMt1Xz6jglw%2FyYEszb3roupf4Pdb7w%3D%3D\" // Report PDF file download url\n }\n ],\n \"status\":200004// Order Status Codes\n }\n}"}],"_postman_id":"f59eedc0-9101-40b3-83dc-0e6aebf0b503"}],"id":"35626099-66e7-48cb-ac5c-0a173958614c","description":"Step 1: Search for a Company
\nCall the 'Search for a Company' API. If the target company exists, the response will include the company number.
\nStep 2: Retrieve the Company’s Document List
\nUse the 'Search Document Files' API with the company number to fetch a list of available company documents. Select the relevant document and note its document keyNo.
\nStep 3: Create a Download Order
\nCall the 'Create Download Order' API using the document keyNo. The response will include an order number.
\nStep 4: Obtain the Download URL
\nCall the 'Get Download URL' API with the order number to retrieve the download link.
\n• If the order status in the response is 200004, the file is ready, and the download URL is provided.
\n• If the order status is 200002, the file is still being processed. Please retry the request later.
\nNote:
\nIt is recommended to download documents as soon as they become available.
\nFor Hong Kong documents, the download URL is typically generated within 5-10 minutes, though actual processing times may vary. Users should periodically call the Get Download URL API to retrieve the final file.
\nFor security reasons, the download URL remains valid for only 1 hour. If the URL expires, please call the Get Download URL API again to generate a new one.
\nOur Legal Documents Endpoint allows users to order official company reports from authoritative registries. The request is processed asynchronously, and once the document is ready, users receive a callback notification with a download link. This ensures seamless retrieval of legal documents without the need for continuous polling.
\nHKG, CHN, JPN
\n","_postman_id":"aeaa0b90-4d30-4df9-9df1-cb76f5cca68a"},{"name":"KYC","item":[{"name":"Status Codes","item":[],"id":"6c04fab8-abc8-431e-998d-742c1467f7cf","description":"_Note:__“Pass” – All input data match the records in official database.“Failed” – All or any of input data does not match the records in official database.“Unable to verify” – Input data does not exist (eg. ID number, phone number, bank card number etc) or the verification cannot be completed by the source.+ exceeded order limit required by authorities, please try again later.++ data might involve confidential, sensitive, or archieved information, or on special list which prohibited to search by authorities._
\n","_postman_id":"6c04fab8-abc8-431e-998d-742c1467f7cf"},{"name":"China","item":[{"name":"Government ID – 1","id":"fb9f30b5-13eb-448c-810e-bb578ee521d3","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"ID Number\",//mandatory\n \"birthDate\": \"Date of birth\",//optional\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId1/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","govId1","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"86efe83d-cfad-4a2a-9ef0-2903c42d5928","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",// Candidate’s name in Chinese(as shown on government ID)\n \"number\": \"11010219820519759X\",// Candidate’s PRC ID number\n \"birthDate\": \"1982-05-19\",// Date of birth\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"kycStd\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId1/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"1\"// '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"fb9f30b5-13eb-448c-810e-bb578ee521d3"},{"name":"Government ID – 2","id":"5b0a5153-a1b2-442e-b3a7-c65fe128299e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"ID Number\",//mandatory\n \"birthDate\": \"Date of birth\",//optional \n \"validStartDate\": \"Start of ID Card Validity\",//mandatory\n \"validEndDate\": \"End of ID Card Validity\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId2/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","govId2","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"a7bdffb9-8e1f-4de5-8c52-1bfba900e4f8","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory, LastName+FirstName in Chinese. ie 张三\n \"number\": \"ID Number\",//mandatory, 18 digits PRC ID number\n \"birthDate\": \"Date of birth\",//optional,YYYY-MM-DD\n \"validStartDate\": \"Start of ID Card Validity\",//mandatory, YYYY-MM-DD\n \"validEndDate\": \"End of ID Card Validity\",//mandatory, YYYY-MM-DD. For long term ID without expiration date, use \"0000-00-00\"\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId2/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkIDType\": \"1\"// '1':Pass; '2':Failed; '3':Unable to verify;\n \"checkValidDateType\": \"1\"// '1':Pass; '2':Failed; '3':Unable to verify;\n \"checkBirthDateType\": \"1\"// '1':Pass; '2':Failed; '3':Unable to verify;\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"5b0a5153-a1b2-442e-b3a7-c65fe128299e"},{"name":"Government ID – 3","id":"b2e022b4-a8d0-47b7-9aac-3cfa95cb047f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"ID Number\",//mandatory\n \"faceImage\": \"base64 string\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId3/2.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","govId3","2.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"b7431c6b-b511-4849-af66-b9959718593e","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"ID Number\",//mandatory\n \"faceImage\": \"base64 string\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId3/2.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"1\",// '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n “checkMessage”：“System analysis: same person”\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"b2e022b4-a8d0-47b7-9aac-3cfa95cb047f"},{"name":"Government ID – 5","id":"ae586c9a-430b-463b-b1f4-85cf40b09feb","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"ID Number\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId5/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","govId5","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"92c7d7ff-4533-4542-a4fc-06263f1a7310","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"韩志芹\",// Candidate’s name in Chinese(as shown on government ID)\n \"number\": \"370883198809030912\",// Candidate’s PRC ID number\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"kycStd\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId5/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\":200,// Request Status Code\n \"message\":\"Request succeeded\",// Request message\n \"result\":{\n \"data\":[\n {\n \"sourceName\":\"1\",// Data source 1\n \"checkType\":\"1\" // '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n },\n {\n \"sourceName\":\"2\",// Data source 2\n \"checkType\":\"2\" // '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n }\n ],\n \"lastUpdated\":\"2022-04-15 11:33:30\",\n \"orderNo\":\"av202204151133291489660894\",\n \"status\":200010,\n \"total\":2\n }\n}"}],"_postman_id":"ae586c9a-430b-463b-b1f4-85cf40b09feb"},{"name":"Passport","id":"58a7758c-8c4b-47d8-a48d-a7a1d39fd3f7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"number\": \"Passport Number\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/passport/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","passport","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"30b628fe-8181-4a35-9cd0-f9a506f8b909","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",// Candidate’s name in Chinese(as shown on passport)\n \"number\": \"G12345678\",// Passport Number\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"kycStd\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/passport/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"2\"// 1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"58a7758c-8c4b-47d8-a48d-a7a1d39fd3f7"},{"name":"Telecom - 2","id":"309b503a-cb3c-4849-a56c-30081d313cbc","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"phone\": \"Phone Number\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/telecom2/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","telecom2","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"e2f8560e-5610-459e-8a89-caafd6d58843","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",// Candidate’s name in Chinese(as shown on government ID)\n \"phone\": \"13800138000\",// Phone Numer(No need to add an international area code before the phone number)\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"kycStd\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/telecom2/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"2\"// '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"309b503a-cb3c-4849-a56c-30081d313cbc"},{"name":"Bank - 2","id":"fdbbe492-19d8-4991-b60b-5bcccc9f9981","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"card\": \"Bank card Number\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bank2/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","bank2","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"f801fc3a-e8e0-4f8a-9368-80b63d62a205","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",// Candidate’s name in Chinese(as shown on government ID)\n \"card\": \"6013820100015049433\",//Bank card number\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"kycStd\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bank2/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"1\"// '1':PASS; '2':FAILED; '3':UNABLE TO VERIFY;\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"fdbbe492-19d8-4991-b60b-5bcccc9f9981"},{"name":"Bank - Status","id":"3f185eab-c7d6-4655-b46f-7eadba6d927e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Full Name\",//mandatory\n \"card\": \"Bank card Number\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bankStatus/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","bankStatus","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"6176f475-f2d0-4750-abe8-27b5db2ca28d","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",// Candidate’s name in Chinese(as shown on government ID)\n \"card\": \"6013820100015049433\",//Bank card number\n \"consent\": \"TRUE\",\n \"country\": \"CHN\",\n \"template\": \"your Template\"\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bankStatus/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"1\"// '1':Normal; '2':Invalid Card Number;'3': Limited Card;'4': Abnormal Card\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"3f185eab-c7d6-4655-b46f-7eadba6d927e"},{"name":"Bank - Corporate [Temporarily unavailable]","id":"64a91851-195f-4ca5-b9fd-05023c674897","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"companyIDType\": \"type\",//mandatory,\"1\":Uniform Social Credit Code;\n \"companyID\": \"Uniform Social Credit Code\",//mandatory\n \"companyName\": \"Company Name\",//mandatory, Only supports Chinese company names\n \"legalPersonName\": \"Legal Person Name\",//mandatory, Only supports Chinese names\n \"bankAccountNumber\": \"Bank Account Number\",//mandatory,Only designated banks are supported. Please contact us to request the \"Supported Bank Name List\" file.\n \"bankName\": \"Opening Bank\",//mandatory\n \"requestorName\": \"Name of the company initiating the verification\",//optional\n \"requestorReason\": \"Reasons for requesting verification / Verification application scenarios\",//optional\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bankCorporate/1.0","description":"Please contact us to obtain the Bank Name List.
\n","urlObject":{"protocol":"https","path":["v1","open","kyc","api","bankCorporate","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"19089ef9-bd98-4524-99c6-b8ca8e62b7ed","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"companyIDType\": \"1\",//mandatory,\"1\":Uniform Social Credit Code;\n \"companyID\": \"91330100716105852F\",//mandatory\n \"companyName\": \"阿里巴巴(中国)网络技术有限公司\",//mandatory\n \"legalPersonName\": \"汪海\",//mandatory\n \"bankAccountNumber\": \"101000000000000\",//mandatory\n \"bankName\": \"招商银行\",//mandatory\n \"requestorName\": \"SCHRODER\",//optional\n \"requestorReason\": \"As part of its supplier onboarding account validation process.\",//optional\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"your template\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/bankCorporate/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": 2,// '1':PASS; '2':FAILED; '3':Unable to verify; '4':Transaction Error;\n \"checkMessage\": \"Company name and legal person name does not match with bank record\" \n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"64a91851-195f-4ca5-b9fd-05023c674897"}],"id":"b3d62357-2134-4925-b779-22e521a0bc85","_postman_id":"b3d62357-2134-4925-b779-22e521a0bc85","description":""},{"name":"Hong Kong","item":[{"name":"HONG KONG KYC VERIFICATION","id":"8cf9cf8a-5d35-4b6e-8b6d-05ab841db85f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"firstName\": \"first Name\",//mandatory\n \"middleName\": \"middle Name\",//optional\n \"lastName\": \"last Name\",//mandatory\n \"address1\": \"address details\", //mandatory，building details (unit, floor etc)\n \"address2\": \"street\",//optional，street address\n \"city\": \"city\", //mandatory, city\n \"state\": \"Kowloon\", //mandatory, Hong Kong, Kowloon, New Territories\n \"postCode\": \"999077\", //optional, postal code\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/resAddr/1.0","urlObject":{"protocol":"https","path":["v1","open","kyc","api","resAddr","1.0"],"host":["open","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"1e9f1820-bb87-4cab-a158-9b22635ee7e2","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"firstName\": \"first Name\",//mandatory\n \"middleName\": \"middle Name\",//optional\n \"lastName\": \"last Name\",//mandatory\n \"address1\": \"address details\", //mandatory，building details (unit, floor etc)\n \"address2\": \"street\",//optional，street address\n \"city\": \"city\", //mandatory, city\n \"state\": \"Kowloon\", //mandatory, Hong Kong, Kowloon, New Territories\n \"postCode\": \"999077\", //optional, postal code\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"your template\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/resAddr/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": {\n \"checkType\": \"1\", // '1':PASS; '2':FAILED; '3':UTV\n \"checkMessage\": \"Order has been completed as 'pass'\",\n \"elements\": {\n \"firstNameCheck\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"lastNameCheck\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"address1Check\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"address2Check\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"cityCheck\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"stateCheck\": \"1\",// '1':PASS; '2':FAILED; '3':UTV\n \"postCodeCheck\": \"1\"// '1':PASS; '2':FAILED; '3':UTV\n }\n },\n \"orderNo\": \"av202107041204110719385726\",// Request order number\n \"status\": 200003// Order Status Codes\n }\n}"}],"_postman_id":"8cf9cf8a-5d35-4b6e-8b6d-05ab841db85f"}],"id":"3a7663db-94a8-458f-a611-2207a643679e","_postman_id":"3a7663db-94a8-458f-a611-2207a643679e","description":""},{"name":"Taiwan","item":[{"name":"Government ID – 3","id":"14a65eab-837b-4c70-be31-156ee0f677c5","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\": \"ID Number\",//mandatory, Candidate’s Taiwan ID number\n \"applyStatus\": \"Status of the application\",//mandatory, ’0’:Never registered; ’1’:First issuance '初發'; ’2’:Re-issuance due to loss or damage '補發'; ’3’:Re-issuance due to information updates '換發'\n \"issuanceDate\": \"Date of issuance\",//mandatory. Issue date of the ID. For example if the issue date is ’民国94年7月1日’, this parameter value should be ’0940701’.\n \"localCode\": \"Location Code\",//Refer to List of locations for where the ID was issued. For example, if the ID was issued in Taipei, this parameter value should be 63000.\n \"consent\": \"TRUE\",//mandatory\n \"connectType\": \"Notify\",//mandatory\n \"country\": \"TWN\",//mandatory\n \"template\": \"kycStd\",//mandatory\n \"notifyUrl\":\"Your callback URL\"//mandatory\n}"},"url":"https://open.api.asiaverify.com/v1/open/kyc/api/govId3/1.0","description":"| Location Name | Location Code |
|---|---|
北縣 | 10001 |
宜縣 | 10002 |
桃縣 | 10003 |
竹縣 | 10004 |
苗縣 | 10005 |
中縣 | 10006 |
彰縣 | 10007 |
投縣 | 10008 |
雲縣 | 10009 |
嘉縣 | 10010 |
南縣 | 10011 |
高縣 | 10012 |
屏縣 | 10013 |
東縣 | 10014 |
花縣 | 10015 |
澎縣 | 10016 |
基市 | 10017 |
竹市 | 10018 |
嘉市 | 10020 |
連江 | 09007 |
金門 | 09020 |
北市 | 63000 |
高市 | 64000 |
新北市 | 65000 |
中市 | 66000 |
南市 | 67000 |
桃市 | 68000 |
Our KYC verification endpoints allow users to validate an individual’s details against authoritative data sources. These endpoints assess key personal information such as name, birth date, identification number, and address, returning a status for each field:
\n• Pass (1): The provided details match official records.
\n• Fail (2): The provided details do not match official records.
\n• Unable to Verify (UTV) (3): The verification status is inconclusive due to insufficient data or restricted access.
\nCHN, HKG, TWN, SGP, AUS, NZL, MYS, IND
\n","_postman_id":"74ec115b-062f-4baf-a16e-2f0b6e044f49"},{"name":"AML","item":[{"name":"Status Codes","item":[],"id":"87dc9d35-a2da-4786-9786-0a7ca87222b7","description":"Our AML API provides comprehensive screening solutions to help businesses stay compliant with global regulations.
\n• PEP/Sanctions-Person: This endpoint allows users to check individuals against global watchlists, sanctions, PEP (Politically Exposed Persons) lists, and adverse media sources to assess potential risks.
\n• Sanctions-Company: This endpoint enables users to screen corporate entities for sanctions, and other regulatory risks by leveraging authoritative and real-time data sources.
\nClick here to view \"AML Country List\".
\nClick here to view “AML Sources List”
\n","_postman_id":"77b4c896-c5b4-493f-a380-5bf55095bc8b"},{"name":"UBO","item":[{"name":"Status Codes","item":[],"id":"d9de2261-3ce7-426a-a112-2974e373e6da","description":"Our UBO (Ultimate Beneficial Ownership) API provides deep transparency into company ownership structures by identifying the individuals who ultimately own or control a business, even through multiple layers of corporate entities.
\nCHN, SGP, TWN, NZL, AUS, MYS, HKG
\n","_postman_id":"b363d195-d685-4a48-b281-c501a62121c8"}],"id":"0a391fd7-4147-425d-8d61-61a129a7c1a5","_postman_id":"0a391fd7-4147-425d-8d61-61a129a7c1a5","description":""},{"name":"V1 API (Sandbox)","item":[{"name":"KYB","item":[{"name":"Search For A Company","id":"e0a97a84-a874-4c44-9dd2-19f0f4d0ff53","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"company name or number\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"country iso code\",//mandatory\n \"template\": \"your template\"//mandatory\n}"},"url":"API call route address for each country","description":"Search For A Company Test Cases
\n","urlObject":{"host":["API call route address for each country"],"query":[],"variable":[]}},"response":[{"id":"34544159-3a42-4170-93ad-b37141595e58","name":"China Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"Alibaba(China)\",\n \"connectType\": \"Sync\",\n \"country\": \"CHN\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"regNumber\": \"330100400013364\",\n \"creditCode\": \"91330100799655058B\",\n \"enName\": \"Alibaba (China) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（中国）有限公司\"\n },\n {\n \"regNumber\": \"330100400015575\",\n \"creditCode\": \"91330100716105852F\",\n \"enName\": \"Alibaba(China)Network Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴（中国）网络技术有限公司\"\n },\n {\n \"regNumber\": \"330100400011137\",\n \"creditCode\": \"91330100759521215A\",\n \"enName\": \"Alibaba (China) Software Co., Ltd.\",\n \"ogName\": \"阿里巴巴（中国）软件有限公司\"\n },\n {\n \"regNumber\": \"330100400030809\",\n \"creditCode\": \"91330108694564694C\",\n \"enName\": \"Alibaba (China) Education Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴（中国）教育科技有限公司\"\n },\n {\n \"regNumber\": \"330100500024149\",\n \"creditCode\": \"9133011058654088XJ\",\n \"enName\": \"Alibaba (China) Co., Ltd. Yuhang Branch\",\n \"ogName\": \"阿里巴巴（中国）有限公司余杭分公司\"\n },\n {\n \"regNumber\": \"310104000774081\",\n \"creditCode\": \"91310104MA1FRHJC59\",\n \"enName\": \"Alibaba (Shanghai) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（上海）有限公司\"\n },\n {\n \"regNumber\": \"440300202996586\",\n \"creditCode\": \"91440300MA5EUQBB36\",\n \"enName\": \"Alibaba (Shenzhen) Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴（深圳）技术有限公司\"\n },\n {\n \"regNumber\": \"610131100396650\",\n \"creditCode\": \"91610131MA6UAL4458\",\n \"enName\": \"Alibaba Silk Road Co., Ltd.\",\n \"ogName\": \"阿里巴巴丝路有限公司\"\n },\n {\n \"regNumber\": \"330184000693411\",\n \"creditCode\": \"91330110MA2AXY0E7F\",\n \"enName\": \"Alibaba Dharma Academy (Hangzhou) Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴达摩院（杭州）科技有限公司\"\n },\n {\n \"regNumber\": \"320105000346188\",\n \"creditCode\": \"91320105MA1R9GM220\",\n \"enName\": \"Alibaba East China Co., Ltd.\",\n \"ogName\": \"阿里巴巴华东有限公司\"\n },\n {\n \"regNumber\": \"510109400000508\",\n \"creditCode\": \"91510100698891211P\",\n \"enName\": \"Alibaba (Chengdu) Software Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴（成都）软件技术有限公司\"\n },\n {\n \"regNumber\": \"360125110010384\",\n \"creditCode\": \"91360125MA38LAFY5X\",\n \"enName\": \"Alibaba (Jiangxi) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（江西）有限公司\"\n },\n {\n \"regNumber\": \"130629000020886\",\n \"creditCode\": \"91130629MA09D2EG17\",\n \"enName\": \"Alibaba Xiong'an Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴雄安技术有限公司\"\n },\n {\n \"regNumber\": \"510109500000804\",\n \"creditCode\": \"91510100569650745W\",\n \"enName\": \"Alibaba (China) Co., Ltd. Chengdu Branch\",\n \"ogName\": \"阿里巴巴（中国）有限公司成都分公司\"\n },\n {\n \"regNumber\": \"410101000649603\",\n \"creditCode\": \"91410100MA47CKY82L\",\n \"enName\": \"Alibaba (Henan) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（河南）有限公司\"\n },\n {\n \"regNumber\": \"420106000932646\",\n \"creditCode\": \"91420106MA49B30P5P\",\n \"enName\": \"Alibaba (Hubei) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（湖北）有限公司\"\n },\n {\n \"regNumber\": \"330184000748809\",\n \"creditCode\": \"91330110MA2B1A986J\",\n \"enName\": \"Hangzhou Alibaba Network Technology Co., Ltd.\",\n \"ogName\": \"杭州阿里巴巴网络科技有限公司\"\n },\n {\n \"regNumber\": \"330300500001437\",\n \"creditCode\": \"9133030079335879XB\",\n \"enName\": \"Alibaba (China) Network Technology Co., Ltd. Wenzhou Branch\",\n \"ogName\": \"阿里巴巴（中国）网络技术有限公司温州分公司\"\n },\n {\n \"regNumber\": \"440125000363995\",\n \"creditCode\": \"91440101MA5ALRRJ0E\",\n \"enName\": \"Alibaba South China Technology Co., Ltd.\",\n \"ogName\": \"阿里巴巴华南技术有限公司\"\n },\n {\n \"regNumber\": \"330203000620355\",\n \"creditCode\": \"91330203MA2H7G972F\",\n \"enName\": \"Alibaba (Ningbo) Co., Ltd.\",\n \"ogName\": \"阿里巴巴（宁波）有限公司\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:44:18\",\n \"orderNo\": \"av202502181344171153598638\",\n \"status\": 200004,\n \"total\": 20\n }\n}"},{"id":"3cca78d0-6375-4275-b68d-8c5c49176550","name":"Thailand Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"ชุมพรเจริญผล (1998)\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"THA\",//mandatory\n \"template\": \"kybSearch\"//mandatory\n}\n","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"regNumber\": \"0863541000387\",\n \"enName\": \"Chumphon Charoenphon (1998)\",\n \"ogName\": \"ชุมพรเจริญผล (1998)\",\n \"bizStatus\": \"Liquidation Completion\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:44:33\",\n \"orderNo\": \"av202502181344321049494270\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"49f156ae-5c1f-47e9-89b1-057d69d45e9e","name":"Hong Kong Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"長江實業集團有限公司\",\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/2.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"crNumber\": \"\",\n \"regNumber\": \"F0021219\",\n \"enName\": \"CK Asset Holdings Limited\",\n \"ogName\": \"長江實業集團有限公司\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:46:03\",\n \"orderNo\": \"av202502181346022120408505\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"7612fd04-340e-43e6-baf6-97a6ebab52d2","name":"Taiwan Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"鴻海精密\",\n \"connectType\": \"Sync\",\n \"country\": \"TWN\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"regNumber\": \"04541302\",\n \"enName\": \"Hon Hai Precision Industry Co., Ltd.\",\n \"ogName\": \"鴻海精密工業股份有限公司\",\n \"agencyNo\": \"\"\n },\n {\n \"regNumber\": \"83213633\",\n \"enName\": \"Feihonghai Precision Construction Co., Ltd.\",\n \"ogName\": \"飛鴻海精密建設股份有限公司\",\n \"agencyNo\": \"\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:46:24\",\n \"orderNo\": \"av202502181346230324124349\",\n \"status\": 200004,\n \"total\": 2\n }\n}"},{"id":"e5ebeeaf-1763-407c-9372-d64350f9627c","name":"Japan Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"本田技研工\",\n \"connectType\": \"Sync\",\n \"country\": \"JPN\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"regNumber\": \"6010401027577\",\n \"enName\": \"Honda motor industry stock company\",\n \"ogName\": \"本田技研工業株式会社\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:46:38\",\n \"orderNo\": \"av202502181346370083121964\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"feeabf77-242b-4836-b730-8e4ce3cb4191","name":"Singapore Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"MEDIA\",\n \"connectType\": \"Sync\",\n \"country\": \"SGP\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"companyName\": \"ABA MEDIA\"\n },\n {\n \"companyName\": \"ABB MEDIA\"\n },\n {\n \"companyName\": \"ABC MEDIA\"\n },\n {\n \"companyName\": \"ABD MEDIA\"\n },\n {\n \"companyName\": \"ABE MEDIA\"\n },\n {\n \"companyName\": \"ABF MEDIA\"\n },\n {\n \"companyName\": \"ABG MEDIA\"\n },\n {\n \"companyName\": \"ABH MEDIA\"\n },\n {\n \"companyName\": \"ABI MEDIA\"\n },\n {\n \"companyName\": \"ABJ MEDIA\"\n },\n {\n \"companyName\": \"ABK MEDIA\"\n },\n {\n \"companyName\": \"ABL MEDIA\"\n },\n {\n \"companyName\": \"ABM MEDIA\"\n },\n {\n \"companyName\": \"ABN MEDIA\"\n },\n {\n \"companyName\": \"ABO MEDIA\"\n },\n {\n \"companyName\": \"ABP MEDIA\"\n },\n {\n \"companyName\": \"ABQ MEDIA\"\n },\n {\n \"companyName\": \"ABR MEDIA\"\n },\n {\n \"companyName\": \"ABS MEDIA\"\n },\n {\n \"companyName\": \"ABT MEDIA\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:46:58\",\n \"orderNo\": \"av202502181346570445651807\",\n \"status\": 200004,\n \"total\": 20\n }\n}"},{"id":"808105dc-865f-4140-a14c-448f02c52ad3","name":"Australia Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"SCALARE PARTNERS PTY LTD\",\n \"connectType\": \"Sync\",\n \"country\": \"AUS\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"codeField\": \"638225886_SCALARE PARTNERS PTY LTD\",\n \"companyNumber\": \"638225886\",\n \"companyName\": \"SCALARE PARTNERS PTY LTD\",\n \"businessNumber\": \"69638225886\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:47:26\",\n \"orderNo\": \"av202502181347261257525211\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"cfae9650-bac6-4f7d-9551-19ce918478c9","name":"Malaysia Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"NAEC (MALAYSIA) SDN. BHD.\",\n \"connectType\": \"Sync\",\n \"country\": \"MYS\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"codeField\": \"1168235-X\",\n \"companyNumber\": \"201501042914\",\n \"companyName\": \"NAEC (MALAYSIA) SDN. BHD.\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:48:01\",\n \"orderNo\": \"av202502181348001644249760\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"96dde3bf-dfaf-430d-a2ca-cd5fa10e34aa","name":"India Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"NAEC (MALAYSIA) SDN. BHD.\",\n \"connectType\": \"Sync\",\n \"country\": \"IND\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"codeField\": \"1168235-X\",\n \"companyNumber\": \"201501042914\",\n \"companyName\": \"NAEC (MALAYSIA) SDN. BHD.\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:48:01\",\n \"orderNo\": \"av202502181348001644249760\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"ef64e5c4-81c1-4c62-8739-55ceac149e42","name":"New Zealand Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"ARTSTONE LIMITED\",\n \"connectType\": \"Sync\",\n \"country\": \"NZL\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"regNumber\": \"2431602\",\n \"companyID\": \"9429031631259\",\n \"companyName\": \"ARTSTONE LIMITED\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 14:11:32\",\n \"orderNo\": \"av202502181411311073305472\",\n \"status\": 200004,\n \"total\": 1\n }\n}"},{"id":"e38e83b3-14c0-46d3-afad-1adf34eb12f7","name":"Vietnam Search","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyword\": \"QUÁN NGON\",\n \"connectType\": \"Sync\",\n \"country\": \"VNM\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/basicsearch/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"companyID\": \"00001\",\n \"NBRS_ID\": \"0010091187\",\n \"enName\": \"GOOD RESTAURANT\",\n \"ogName\": \"QUÁN NGON\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 14:12:23\",\n \"orderNo\": \"av202502181412232112647678\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"e0a97a84-a874-4c44-9dd2-19f0f4d0ff53"},{"name":"SGP Get Company Number","id":"2920567b-0ca3-406f-b113-770f4d27b159","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Singapore Telecommunications Limited\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"SGP\",//mandatory\n \"template\": \"kybSearch\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/api/getCompanyNumber/1.0","description":"Strictly for Singapore to get hold a company's UEN.
\n","urlObject":{"protocol":"https","path":["v1","open","api","getCompanyNumber","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"fb9d28a6-50a1-42d0-8475-107e86bab0ce","name":"Singapore","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"Singapore Telecommunications Limited\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"SGP\",//mandatory\n \"template\": \"your template\"//mandatory\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/getCompanyNumber/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": [\n {\n \"companyName\": \"Singapore Telecommunications Limited\",// Company name\n \"number\": \"T13UF3794D\",// Company Number\n \"historyNames\":[\n \"DEF(SINGAPORE) PTE LTD\" // Former name\n ]\n }\n ],\n \"lastUpdated\": \"2021-08-09 14:20:13\",// Timestamp\n \"orderNo\": \"av202108091420120201436588\",// Request order number\n \"status\": 200004,// Order Status Codes\n \"total\": 1// Result totals\n }\n}"}],"_postman_id":"2920567b-0ca3-406f-b113-770f4d27b159"},{"name":"LITE","id":"52db2f2c-091a-4861-ad3d-1b6347af9c3a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"company name\",\n \"number\": \"company number\",\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"country iso code\",//mandatory\n \"template\": \"your template\",//mandatory\n \"language\": \"language code\"//mandatory\n}"},"url":"API call route address for each country","description":"Lite Test Cases
\n| Country | Company Name (OG) | Company Name (EN) | Company Number / ID / CodeField |
|---|---|---|---|
China | 中国石油化工股份有限公司 | China Petroleum & Chemical Corporation | 100000000032985 |
Hong Kong | 理盛國際有限公司 | LSH INTERNATIONAL CO., LIMITED | 2154701 |
Hong Kong | 渣打銀行(香港)有限公司 | STANDARD CHARTERED BANK (HONG KONG) LIMITED | 0875305 |
Taiwan | 富得陽工業股份有限公司 | Fu De Yang Industrial Co., Ltd. | 22291045 |
Japan | ニベア花王株式会社 | Nivea-Kao Co., Ltd. | 2010001053696 |
Singapore | 23 FILM COMPANY PTE. LTD. | 23 FILM COMPANY PTE. LTD. | 201904553K |
Singapore | #CENTEROFATTRACTION PRIVATE LIMITED | #CENTEROFATTRACTION PRIVATE LIMITED | 201940738R |
Australia | VITA PTY LTD | VITA PTY LTD | 126239058 / 126239058_VITA PTY LTD |
Australia | SCALARE PARTNERS PTY LTD | SCALARE PARTNERS PTY LTD | 638225886 / 638225886_SCALARE PARTNERS PTY LTD |
India | RECORDENT PRIVATE LIMITED | RECORDENT PRIVATE LIMITED | U74999TG2018PTC124275 |
India | SHIVGAURI PROCESSOR AND TRADERS LLP | SHIVGAURI PROCESSOR AND TRADERS LLP | AAY-1987 |
New Zealand | ARTSTONE LIMITED | ARTSTONE LIMITED | 2431602 / 9429031631259 |
New Zealand | BULK LINES LIMITED | BULK LINES LIMITED | 2187228 / 9429045965869 |
Vietnam | QUÁN NGON | / | 0010091187 / 00001 |
Vietnam | CÔNG TY TNHH MTV 8A BÀ TRIỆU | / | 0015808314 / 0107850095 |
Thailand | ชุมพรเจริญผล (1998) | Chumphon Charoenphon (1998) | 0863541000387 |
Thailand | แอลแคสท์ จำกัด | AL CAST COMPANY LIMITED | 0135531000030 |
BASIC Test Cases
\n| Country | Company Name (OG) | Company Name (EN) | Company Number / ID / CodeField |
|---|---|---|---|
China | 京东科技控股股份有限公司 | Beijing Jingdong Financial Technology Holding Co., Ltd. | 91110302053604529E |
Hong Kong | 理盛國際有限公司 | LSH INTERNATIONAL CO., LIMITED | 2154701 |
Hong Kong | 渣打銀行(香港)有限公司 | STANDARD CHARTERED BANK (HONG KONG) LIMITED | 0875305 |
Taiwan | 鴻海精密工業股份有限公司 | Hon Hai Precision Industry Co., Ltd. | 04541302 |
Japan | 本田技研工業株式会社 | Honda motor industry stock company | 6010401027577 |
Singapore | 23 FILM COMPANY PTE. LTD. | 23 FILM COMPANY PTE. LTD. | 201904553K |
Singapore | #CENTEROFATTRACTION PRIVATE LIMITED | #CENTEROFATTRACTION PRIVATE LIMITED | 201940738R |
Australia | VITA PTY LTD | VITA PTY LTD | 126239058_VITA PTY LTD |
Australia | SCALARE PARTNERS PTY LTD | SCALARE PARTNERS PTY LTD | 638225886_SCALARE PARTNERS PTY LTD |
India | RECORDENT PRIVATE LIMITED | RECORDENT PRIVATE LIMITED | U74999TG2018PTC124275 |
India | SHIVGAURI PROCESSOR AND TRADERS LLP | SHIVGAURI PROCESSOR AND TRADERS LLP | AAY-1987 |
New Zealand | ARTSTONE LIMITED | ARTSTONE LIMITED | 2431602 / 9429031631259 |
New Zealand | BULK LINES LIMITED | BULK LINES LIMITED | 2187228 / 9429045965869 |
Vietnam | QUÁN NGON | / | 0010091187 / 00001 |
Vietnam | CÔNG TY TNHH MTV 8A BÀ TRIỆU | / | 0015808314 / 0107850095 |
Thailand | ชุมพรเจริญผล (1998) | Chumphon Charoenphon (1998) | 0863541000387 |
Thailand | แอลแคสท์ จำกัด | AL CAST COMPANY LIMITED | 0135531000030 |
Malaysia | SUPREME HOME APPLIANCES SDN. BHD. | SUPREME HOME APPLIANCES SDN. BHD. | 273825-A |
Malaysia | BIG 10 SUPER STORE (TERENGGANU) SDN. BHD. | BIG 10 SUPER STORE (TERENGGANU) SDN. BHD. | 1000008-M |
ADVANCED Test Cases
\n| Country | \nCompany Name (OG) | \nCompany Name (EN) | \nCompany Number | \n
|---|---|---|---|
| China | \n小米科技有限责任公司 | \nXiaomi Inc. | \n91110108551385082Q | \n
| China | \n湖南省茶业集团股份有限公司 | \nHunan Tea Group Company Limited | \n914300001837609414 | \n
| China | \n中国动漫集团有限公司 | \nChina Animation Group Co., Ltd. | \n9111000071782586X1 | \n
The API offers different levels of data depth and they have been structured into different packages.
\n","_postman_id":"dfa0e0ab-74f5-4805-8ca5-582c943f1192"},{"name":"KYC","item":[{"name":"China","item":[{"name":"Government ID – 1","id":"4fd45d96-940d-4fd0-afe6-9c68db7b700f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"name\": \"尚苑\",//mandatory\n \"number\": \"11010219820519759X\",//mandatory\n \"birthDate\": \"1982-05-19\",//mandatory\n \"consent\": \"TRUE\",//mandatory\n \"country\": \"CHN\",//mandatory\n \"template\": \"kycStd\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/kyc/api/govId1/1.0","description":"Government ID - 1 Test Cases
\n| Full Name | ID Number | Date Of Birth |
|---|---|---|
尚苑 | 11010219820519759X | 1982-05-19 |
韩梅梅 | 513423197609030017 | 1976-09-03 |
Passport Test Cases
\n| Full Name | \nPassport Number | \nDate Of Birth | \n
|---|---|---|
| 尚苑 | \nG60670326 | \n1982-05-19 | \n
Telecom - 2 Test Cases
\n| Full Name | \nPhone Number | \n
|---|---|
| 尚苑 | \n13894571569 | \n
Passport
\n| First Name | Middle Name | Last Name | Date Of Birth | ID No. |
|---|---|---|---|---|
JUDY | H | TESTTWELVE | 1961-01-01 | E7477706 |
Driver License
\n| First Name | Middle Name | Last Name | Date Of Birth | Drivers License No. | Drivers Licence State Of Issue | Drivers Licence Card No. |
|---|---|---|---|---|---|---|
JAMES | A | TESTONE | 1950-01-01 | 283229690 | VIC | P5403241 |
Government ID - 1 Test Cases
\n| Name | Date Of Birth | ID No. | Address1 | Address2 | City | PostCode |
|---|---|---|---|---|---|---|
WILLIAM TESTONE | 1971-01-01 | ABC-123456789 | 55 HUME AVENUE | 05-12 598752 | Singapore | 999002 |
Government ID - 1 Test Cases
\n| Name | Date Of Birth | ID No. | Address1 | Address2 | City | PostCode |
|---|---|---|---|---|---|---|
JAMES TESTTWOE | 1972-02-02 | ABC-123456789 | Bukit Jalil | D-15-01 Taman Industri | Kuala Lumpur | 58200 |
Government ID - 1 (Pan Card) Test Cases
\n| Full Name | ID Number |
|---|---|
Ashish Devi | ALMPK1234B |
Government ID - 2 (Aadhaar) Test Cases
\n| ID Number |
|---|
304365000000 |
Passport Test Cases
\n| Name | Number | DOB |
|---|---|---|
Ravi Kumar | DL123456789012345 | 1991-01-01 |
Hong Kong KYC Verification Test Cases
\n| First Name | Last Name | address1 | address2 | City | State | Postcode |
|---|---|---|---|---|---|---|
LYNDA MARY | LAU | FLAT G 13/F PHASE 11 | SOUTH HORIZONS | Hongkong | Kowloon | 999077 |
Our KYC verification endpoints allow users to validate an individual’s details against authoritative data sources. These endpoints assess key personal information such as name, birth date, identification number, and address, returning a status for each field:
\n• Pass (1): The provided details match official records.
\n• Fail (2): The provided details do not match official records.
\n• Unable to Verify (UTV) (3): The verification status is inconclusive due to insufficient data or restricted access.
\nCHN, HKG, TWN, SGP, AUS, NZL, MYS, IND
\n","_postman_id":"0d79ef7c-62c4-41a7-a5f6-2e5d214e1482"},{"name":"Legal Document","item":[{"name":"Hong Kong","item":[{"name":"Search Document Files","id":"2407d72c-456f-466f-9f57-a15cb03f4881","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"companyNumber\": \"1034416\",//Search by company number\n \"filingType\": \"all\",//Search by document type\n \"filingPeriod\":\"all\",//search period\n \"filingYear\":\"\",//When filingPeriod’s value is specific year, it need to input the year. Format of year is YYYY\n \"filingPage\":\"\",//Search by Page Number, default 1 page\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/api/searchLegalDocs/1.0","description":"","urlObject":{"protocol":"https","path":["v1","open","api","searchLegalDocs","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"5983ba1b-2712-47bb-8746-40bf9df4affd","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"companyNumber\": \"1034416\",//Search by company number\n \"filingType\": \"all\",//Search by document type\n /*\n * all: Show all\n * 01: Annual Return and Accounts / Financial Statements\n * 02: Directors, Company Secretary and Authorized Representatives\n * 03: Incorporation/Registration and Change of Name\n * 04: Mortgages and Charges\n * 05: Receivership, Liquidation, Deregistration, Striking off, Dormancy and Court Orders\n * 06: Registered Office, Location of Registers and Addresses of Registered non-Hong Kong Companies\n * 07: Share Capital Structure\n * 08: Others\n */\n \"filingPeriod\":\"all\",//search period\n /*\n * all: Show all\n * period: Last 3 years\n * specific: specific year\n */\n \"filingYear\":\"\",//When filingPeriod’s value is specific year, it need to input the year. Format of year is YYYY\n \"filingPage\":\"\",//Search by Page Number, default 1 page\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/searchLegalDocs/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json;charset=UTF-8","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"result\": {\n \"lastUpdated\": \"2023-09-19 21:50:14\",\n \"total\": 10,\n \"orderNo\": \"av202309192150140836244083\",\n \"data\": [\n {\n \"date\": \"2023-06-08 00:00:00\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"keyNo\": \"k202309151913511660741468\",\n \"size\": \"283KB\",\n \"docId\": \"23202335908\",\n \"page\": \"10\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2022-08-11 00:00:00\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"keyNo\": \"k202309151913510668698351\",\n \"size\": \"92KB\",\n \"docId\": \"22702531554\",\n \"page\": \"2\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2022-08-11 00:00:00\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"keyNo\": \"k202309151913510506047614\",\n \"size\": \"93KB\",\n \"docId\": \"22702531553\",\n \"page\": \"2\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2022-08-11 00:00:00\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"keyNo\": \"k202309151913511916726640\",\n \"size\": \"92KB\",\n \"docId\": \"22702531552\",\n \"page\": \"2\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2022-08-11 00:00:00\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"keyNo\": \"k202309151913510968341337\",\n \"size\": \"258KB\",\n \"docId\": \"22702531551\",\n \"page\": \"7\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2022-06-09 00:00:00\",\n \"docName\": \"(E)FNAR1 - Annual Return\",\n \"keyNo\": \"k202309151913511600148545\",\n \"size\": \"281KB\",\n \"docId\": \"22302186491\",\n \"page\": \"10\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2021-11-08 00:00:00\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"keyNo\": \"k202309151913511811502455\",\n \"size\": \"89KB\",\n \"docId\": \"22502138096\",\n \"page\": \"2\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2021-11-08 00:00:00\",\n \"docName\": \"(E)FND4 - Notice of Resignation of Company Secretary and Director\",\n \"keyNo\": \"k202309151913512133710733\",\n \"size\": \"89KB\",\n \"docId\": \"22502138095\",\n \"page\": \"2\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2021-11-08 00:00:00\",\n \"docName\": \"(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)\",\n \"keyNo\": \"k202309151913511835503464\",\n \"size\": \"202KB\",\n \"docId\": \"22502138094\",\n \"page\": \"5\",\n \"status\": \"Available\"\n },\n {\n \"date\": \"2021-09-17 00:00:00\",\n \"docName\": \"(E)FNR1 - Notice of Change of Address of Registered Office\",\n \"keyNo\": \"k202309151913511809235020\",\n \"size\": \"60KB\",\n \"docId\": \"23002075375\",\n \"page\": \"1\",\n \"status\": \"Available\"\n }\n ],\n \"totalPages\": 21,\n \"page\": 1,\n \"status\": 200004\n },\n \"code\": 200,\n \"message\": \"Request succeeded\"\n}"}],"_postman_id":"2407d72c-456f-466f-9f57-a15cb03f4881"},{"name":"Create Download Order","id":"ae1482d5-f8f5-4284-9c56-813499e6dbc3","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"keyNo\": \"keyNo\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"country\": \"HKG\",//mandatory\n \"template\": \"your template\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/api/createLegalDocOrder/1.0","urlObject":{"protocol":"https","path":["v1","open","api","createLegalDocOrder","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"5d05fd42-e38d-42ed-bae1-2b52adddbc1a","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"keyNo\": \"k202304181108061300649629\",// Search by keyNo\n \"connectType\": \"Sync\",\n \"country\": \"HKG\",\n \"template\": \"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/createLegalDocOrder/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2025-02-18 13:41:38\",\n \"orderNo\": \"av202502181341380203365799\",\n \"status\": 200002,\n \"total\": 0\n }\n}"}],"_postman_id":"ae1482d5-f8f5-4284-9c56-813499e6dbc3"},{"name":"Get Download File","id":"9dee6078-0bcb-4c08-90c9-d64ba4c898d7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"your download order\",//mandatory\n \"connectType\":\"Sync\",//mandatory\n \"country\":\"HKG\",//mandatory\n \"template\":\"your template\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/api/getLegalDoc/1.0","urlObject":{"protocol":"https","path":["v1","open","api","getLegalDoc","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"91666da3-eadb-44a7-83a1-274b7b8bf0c0","name":"Successful Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"orderNo\": \"av202309151917001123969889\", //order number from 'Create Download Order' Response\n \"connectType\":\"Sync\",\n \"country\":\"HKG\",\n \"template\":\"kybSearch\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/getLegalDoc/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": [\n {\n \"file_url\": \"https://doc.api.asiaverify.com/file/HKG/1034416/1034416_22702470979.pdf?Expires=1739860959&OSSAccessKeyId=STS.NU5pe1eGg2KH8hiBiRxtqncHv&Signature=L0k7VPTQeNitTwSSg8krh6ZCkFo%3D&security-token=CAIS0gJ1q6Ft5B2yfSjIr5aAO9%2BFiJhGhYmjOk7YpmkHdPtdgabjlDz2IH5IfHNgAOgXsvkxnGtV7%2FkflroqG8UcHhKYMpEhsc8PrVj%2BOtCY43ZjKGq90s%2FLI3OaLjKm9u2wCryLYbGwU%2FOpbE%2B%2B5U0X6LDmdDKkckW4OJmS8%2FBOZcgWWQ%2FKBlgvRq0hRG1YpdQdKGHaONu0LxfumRCwNkdzvRdmgm4NgsbWgO%2Fkt0OG0QakkbBL%2BdmreMT%2BMfMBZskvA4eHu8VtbbfE3SJq7BxHybx7lqQs%2B02c4I3FWQkIu0TabrSMqYA2c1JjHqE%2BGr9ZquL7kfB2vfbIi5%2FnGZqn21vUs0U1LaXXI6uscIvBXr5R%2FmZno%2F47Mf6lIniYYa61rD9q9eLnNgjPEAUELTYGZP%2B0BFHplv407CntRUZrXm%2FYs%2F5Xi2GM177sgzAt%2FNjzgE5wUhqAAV2kMsFbby6LXgOwNVKzkiPKmd9otbqSdg0x9rczgsw0fhn4aZznUrt4UZtTO4QAQqkx0UGPcUnuG932q84qmVlpJVYNczSF2qN447k1ZQ%2BO8ReKP%2B4dz738qoOxB5%2F3F4mXVuVX4n%2B%2BJHTI5p%2BX09OmedkdNEE%2Bb5VaUslZli4oIAA%3D\"\n }\n ],\n \"lastUpdated\": \"2025-02-18 13:42:39\",\n \"orderNo\": \"av202309151917001123969889\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"9dee6078-0bcb-4c08-90c9-d64ba4c898d7"}],"id":"d565d77c-685d-45e9-a4c2-a183c48636f1","description":"Step 1. Call Search For A Company Interface, if the target company exists, the interface will return company number.
\nStep2. Call Search Document Files Interface by company number, the interface will return the company document list, and need to choose the target document keyNo.
\nStep 3. Call Create Download Order Interface by document keyNo, the interface will return order number.
\nStep 4. Call Get Download File Interface by order number, to get download file URL. If the order status is 200004 in response data, which means the target file URL has delivered. If the order status is 200002 in response data, which means the target file URL is under processing, please try again later.
\nNote:
\nGet Company Number Test Cases
\n","urlObject":{"protocol":"https","path":["v1","open","api","legalDoc","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"ba566054-46e0-41c3-9602-ceb3efff23e1","name":"Legal Document","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"北京京东世纪贸易有限公司\", //mandatory\n \"number\": \"911103026605015136\", //mandatory\n \"connectType\": \"Notify\", \n \"country\": \"CHN\",//mandatory\n \"template\": \"your Template\",//mandatory\n \"notifyUrl\": \"https://test.callbackUrl.com\" ////mandatory Callback URL\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/legalDoc/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\":200,// Request Status Code\n \"message\":\"Request succeeded\",// Request message\n \"result\":{\n \"data\":null,\n \"lastUpdated\":\"\",\n \"orderNo\":\"av202305121522360299974486\",// Request order number\n \"status\":200001,// Order Status Codes\n \"total\":0// Result totals\n }\n}"},{"id":"37058d98-19af-4065-aa64-6397227c2ee2","name":"Notify Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"name\": \"北京京东世纪贸易有限公司\", //mandatory\n \"number\": \"911103026605015136\", //mandatory\n \"connectType\": \"Notify\", \n \"country\": \"CHN\",//mandatory\n \"template\": \"your Template\",//mandatory\n \"notifyUrl\": \"https://test.callbackUrl.com\" ////mandatory Callback URL\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/legalDoc/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\":200,// Request Status Code\n \"message\":\"Request succeeded\",// Request message\n \"result\":{\n \"lastUpdated\":\"2021-05-28\",// Timestamp\n \"total\":1,// Result totals\n \"orderNo\":\"av202305121522360299974486\",// Request order number\n \"data\":{\n \"url\":\"https://www.testabc.com/download/pdf/NECI/北京京东世纪贸易有限公司报告-12659020210528187226.pdf\"// Report PDF file download url\n },\n \"status\":200005// Order Status Codes\n }\n}"}],"_postman_id":"a5c9dcf0-0a57-44d2-85da-810f3d20c848"}],"id":"0bb3333c-ff5f-41fc-a962-3d492175c391","_postman_id":"0bb3333c-ff5f-41fc-a962-3d492175c391","description":""}],"id":"d6daf0e3-5c90-47a1-9477-d8483f133b7b","description":"Our Legal Documents Endpoint allows users to order official company reports from authoritative registries. The request is processed asynchronously, and once the document is ready, users receive a callback notification with a download link. This ensures seamless retrieval of legal documents without the need for continuous polling.
\nHKG, CHN
\n","_postman_id":"d6daf0e3-5c90-47a1-9477-d8483f133b7b"},{"name":"UBO","item":[{"name":"UBO Report","item":[{"name":"UBO Report Create","id":"6cacbf45-f5c1-44d6-8903-a2c28fd561f7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\":\"number\",//mandatory\n \"threshold\":\"10\",//mandatory\n \"layers\":\"10\",//mandatory\n \"realtimeFlag\":\"FALSE\",//mandatory\n \"cachePeriod\":\"365\",//mandatory\n \"jurisdiction\":\"HKG\",//mandatory\n \"connectType\": \"Sync\",//mandatory\n \"template\":\"uboStandardReport\",//mandatory\n \"language\":\"EN\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1//ubo/api/uboReportCreate/1.0","description":"UBO Test Cases
\n","urlObject":{"protocol":"https","path":["v1","","ubo","api","uboReportCreate","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"a08603f0-dc6b-4b37-8e91-ffa27afba9d2","name":"uboReportCreate","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"number\":\"3223643\",\n \"threshold\":\"10\",\n \"layers\":\"10\",\n \"realtimeFlag\":\"FALSE\",\n \"cachePeriod\":\"365\",\n \"jurisdiction\":\"HKG\",\n \"connectType\": \"Sync\",\n \"template\":\"uboStandardReport\",\n \"language\":\"EN\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1//ubo/api/uboReportCreate/1.0"},"_postman_previewlanguage":"json","header":[{"key":"Connection","value":"keep-alive","description":""},{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2023-09-19 20:55:36\",\n \"orderNo\": \"ubo202309192055361120368614\",\n \"status\": 200001,\n \"total\": 0\n }\n}"}],"_postman_id":"6cacbf45-f5c1-44d6-8903-a2c28fd561f7"},{"name":"UBO Report Download","id":"c9b5c8f0-82e2-4f3d-bae9-c4d05304f410","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"orderNo\":\"Order Number\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/ubo/api/uboReportDownload/1.0","urlObject":{"protocol":"https","path":["v1","ubo","api","uboReportDownload","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"48ae9c5d-183c-4495-addc-bac4b14dd9a8","name":"uboReportDownload","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your Token"},{"key":"Sign","value":"your Sign"}],"body":{"mode":"raw","raw":"{\n \"orderNo\":\"ubo202309191515560706641605\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/ubo/api/uboReportDownload/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,\n \"message\": \"Request succeeded\",\n \"result\": {\n \"data\": {\n \"file_url\": \"https://web.asiaverify.tech/download/pdf/ubo202309181557240034044434_HONGKONG_UBO_OG.zip\"\n },\n \"lastUpdated\": \"2023-09-19 21:49:23\",\n \"orderNo\": \"ubo202309191515560706641605\",\n \"status\": 200004,\n \"total\": 1\n }\n}"}],"_postman_id":"c9b5c8f0-82e2-4f3d-bae9-c4d05304f410"}],"id":"b150fbe6-27ba-4d18-8c51-d7782846e8fa","_postman_id":"b150fbe6-27ba-4d18-8c51-d7782846e8fa","description":""},{"name":"UBO","id":"817177c6-f534-40d8-831e-91193f16f550","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json;charset=utf-8"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\": \"company number\",//mandatory\n \"threshold\": \"10\",\n \"layers\": \"10\",\n \"realtimeFlag\": \"false\",//mandatory\n \"cachePeriod\": \"30\",\n \"notifyUrl\": \"notification Url\",//mandatory\n \"jurisdiction\": \"CHN\",//mandatory\n \"template\": \"your template\"//mandatory\n}"},"url":"https://sandbox.api.asiaverify.com/v1/open/ubo/api/1.0","description":"UBO Test Cases
\nNote: The Sandbox platform only supports cached way to create order(threshold is 10, layers is 10, realtimeFlag is false, cachePeriod is 30).
\n","urlObject":{"protocol":"https","path":["v1","open","ubo","api","1.0"],"host":["sandbox","api","asiaverify","com"],"query":[],"variable":[]}},"response":[{"id":"c07b37ad-eb47-4596-9924-3ff210e9eea8","name":"UBO","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"Authorization","value":"your token value"},{"key":"Sign","value":"your sign value"}],"body":{"mode":"raw","raw":"{\n \"number\": \"310115000831850\",//Company Number\n \"threshold\": \"10\",//Share threshold percentage, for sandbox platform it is only support 10%\n \"layers\": \"10\",//Export layers, for sandbox platform it is only support 10\n \"realtimeFlag\": \"false\",// Real time flag, for sandbox platform it is only support false\n \"cachePeriod\": \"30\",// Cache period, for sandbox platform it is only support 30\n \"notifyUrl\": \"https://notify.client-domain.com\",//Notification URL\n \"jurisdiction\": \"CHN\",// Support CHN, SGP, TWN, NZL, AUS, HKG\n \"template\": \"your template\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/ubo/api/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"code\": 200,// Request Status Code\n \"message\": \"Request succeeded\",// Request message\n \"result\": {\n \"data\": null,\n \"lastUpdated\": \"2021-11-11 20:49:59\",// Timestamp\n \"orderNo\": \"ubo202206231234270492249898\",// Request order number\n \"status\": 200001,// Order Status Codes\n \"total\": 0// Result totals \n }\n}"},{"id":"b07de001-c26a-4184-89fc-99e53470e7c9","name":"Notify Response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","disabled":true},{"key":"Authorization","value":"your Token","disabled":true},{"key":"Sign","value":"your Sign","disabled":true}],"body":{"mode":"raw","raw":"{\n \"code\":200,\n \"message\":\"Request succeeded\",\n \"result\":{\n \"data\":{\n \"uboGraph\":[\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Shanghai Wanda Internet Financial Services Co., Ltd.\",\n \"establishedDate\":\"2015-03-24\",\n \"id\":\"CHN2a620cfbe8a8678ce9bb3312da633871\",\n \"jurisdiction\":\"\",\n \"level\":\"4\",\n \"name\":\"上海万达网络金融服务有限公司\",\n \"node\":\"uboNode202206301737420931278492\",\n \"reason\":\"\",\n \"regNumber\":\"310115002615983\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737460353125664\",\n \"sharePercentage\":\"91.9463\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Fast Money Financial Services (Shanghai) Co., Ltd.\",\n \"establishedDate\":\"2011-09-23\",\n \"id\":\"CHN31aec3194c3296206e2ee82100b31757\",\n \"jurisdiction\":\"\",\n \"level\":\"3\",\n \"name\":\"快钱金融服务（上海）有限公司\",\n \"node\":\"uboNode202206301737400879904118\",\n \"reason\":\"\",\n \"regNumber\":\"310115001879440\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737420931278492\",\n \"sharePercentage\":\"100\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Fuzhou Netfu Information Technology Co., Ltd.\",\n \"establishedDate\":\"2007-09-19\",\n \"id\":\"CHN7997c7933958f8bdd4c5430858688f1e\",\n \"jurisdiction\":\"China\",\n \"level\":\"2\",\n \"name\":\"福州网福信息技术有限公司\",\n \"node\":\"uboNode202206301737381716208384\",\n \"reason\":\"\",\n \"regNumber\":\"350111100002339\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737400879904118\",\n \"sharePercentage\":\"100\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Dalian Hexing Investment Co., Ltd.\",\n \"establishedDate\":\"2007-04-27\",\n \"id\":\"CHN971e2cafbecd8c978e959d69fc305f42\",\n \"jurisdiction\":\"\",\n \"level\":\"6\",\n \"name\":\"大连合兴投资有限公司\",\n \"node\":\"uboNode202206301737481132801693\",\n \"reason\":\"\",\n \"regNumber\":\"210200000144483\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737500150962930\",\n \"sharePercentage\":\"98.00\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"\",\n \"enBizStatus\":\"\",\n \"enName\":\"Wang Jianlin\",\n \"establishedDate\":\"\",\n \"id\":\"CHNpea5ac417585edc0effd7d23406510da\",\n \"jurisdiction\":\"\",\n \"level\":\"7\",\n \"name\":\"王健林\",\n \"node\":\"uboNode202206301737500150962930\",\n \"reason\":\"\",\n \"regNumber\":\"\",\n \"shareHolders\":[\n\n ],\n \"type\":\"PERSON\"\n },\n {\n \"bizStatus\":\"存续（在营、开业、在册）\",\n \"enBizStatus\":\"Existing (In Operation, Open, Registered)\",\n \"enName\":\"Kuaiqian Payment and Settlement Service Co., Ltd.\",\n \"establishedDate\":\"2004-04-29 00:00:00\",\n \"id\":\"CHN310115000831850\",\n \"jurisdiction\":\"China\",\n \"level\":\"1\",\n \"name\":\"快钱支付清算信息有限公司\",\n \"node\":\"uboNode202206301737380220551203\",\n \"reason\":\"\",\n \"regNumber\":\"310115000831850\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737381716208384\",\n \"sharePercentage\":\"52.01\"\n },\n {\n \"nodeId\":\"uboNode202206301737510757119487\",\n \"sharePercentage\":\"47.99\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Dalian Wanda Group Co., Ltd.\",\n \"establishedDate\":\"1992-09-28\",\n \"id\":\"CHNbefe52d9753b511b6aef5e33fe00f97d\",\n \"jurisdiction\":\"\",\n \"level\":\"5\",\n \"name\":\"大连万达集团股份有限公司\",\n \"node\":\"uboNode202206301737460353125664\",\n \"reason\":\"\",\n \"regNumber\":\"210200000021906\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737481132801693\",\n \"sharePercentage\":\"99.76\"\n },\n {\n \"nodeId\":\"uboNode202206301737500150962930\",\n \"sharePercentage\":\"0.24\"\n }\n ],\n \"type\":\"COMPANY\"\n },\n {\n \"bizStatus\":\"存续\",\n \"enBizStatus\":\"Existing\",\n \"enName\":\"Nanning Xingui Information Technology Co., Ltd.\",\n \"establishedDate\":\"2008-09-11\",\n \"id\":\"CHNbb3418438aefda287880ff6a245fb6f0\",\n \"jurisdiction\":\"China\",\n \"level\":\"2\",\n \"name\":\"南宁欣桂信息技术有限公司\",\n \"node\":\"uboNode202206301737510757119487\",\n \"reason\":\"\",\n \"regNumber\":\"450111200010843\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202206301737400879904118\",\n \"sharePercentage\":\"100\"\n }\n ],\n \"type\":\"COMPANY\"\n }\n ],\n \"uboList\":[\n {\n \"companyId\":\"\",\n \"enName\":\"Wang Jianlin\",\n \"jurisdiction\":\"\",\n \"name\":\"王健林\",\n \"personalId\":\"CHNpea5ac417585edc0effd7d23406510da\",\n \"reasonForType\":\"\",\n \"sharePercentage\":\"90.11\",\n \"type\":\"PERSON\",\n \"uboPaths\":[\n {\n \"no\":1,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"快钱支付清算信息有限公司\",\n \"nodeId\":\"uboNode202206301737380220551203\",\n \"share\":\"100\"\n },\n {\n \"level\":\"2\",\n \"name\":\"福州网福信息技术有限公司\",\n \"nodeId\":\"uboNode202206301737381716208384\",\n \"share\":\"52.01\"\n },\n {\n \"level\":\"3\",\n \"name\":\"快钱金融服务（上海）有限公司\",\n \"nodeId\":\"uboNode202206301737400879904118\",\n \"share\":\"100\"\n },\n {\n \"level\":\"4\",\n \"name\":\"上海万达网络金融服务有限公司\",\n \"nodeId\":\"uboNode202206301737420931278492\",\n \"share\":\"100\"\n },\n {\n \"level\":\"5\",\n \"name\":\"大连万达集团股份有限公司\",\n \"nodeId\":\"uboNode202206301737460353125664\",\n \"share\":\"91.9463\"\n },\n {\n \"level\":\"6\",\n \"name\":\"大连合兴投资有限公司\",\n \"nodeId\":\"uboNode202206301737481132801693\",\n \"share\":\"99.76\"\n },\n {\n \"level\":\"7\",\n \"name\":\"王健林\",\n \"nodeId\":\"uboNode202206301737500150962930\",\n \"share\":\"98.00\"\n }\n ],\n \"uboShare\":\"46.76\"\n },\n {\n \"no\":2,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"快钱支付清算信息有限公司\",\n \"nodeId\":\"uboNode202206301737380220551203\",\n \"share\":\"100\"\n },\n {\n \"level\":\"2\",\n \"name\":\"福州网福信息技术有限公司\",\n \"nodeId\":\"uboNode202206301737381716208384\",\n \"share\":\"52.01\"\n },\n {\n \"level\":\"3\",\n \"name\":\"快钱金融服务（上海）有限公司\",\n \"nodeId\":\"uboNode202206301737400879904118\",\n \"share\":\"100\"\n },\n {\n \"level\":\"4\",\n \"name\":\"上海万达网络金融服务有限公司\",\n \"nodeId\":\"uboNode202206301737420931278492\",\n \"share\":\"100\"\n },\n {\n \"level\":\"5\",\n \"name\":\"大连万达集团股份有限公司\",\n \"nodeId\":\"uboNode202206301737460353125664\",\n \"share\":\"91.9463\"\n },\n {\n \"level\":\"6\",\n \"name\":\"王健林\",\n \"nodeId\":\"uboNode202206301737500150962930\",\n \"share\":\"0.24\"\n }\n ],\n \"uboShare\":\"0.11\"\n },\n {\n \"no\":3,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"快钱支付清算信息有限公司\",\n \"nodeId\":\"uboNode202206301737380220551203\",\n \"share\":\"100\"\n },\n {\n \"level\":\"2\",\n \"name\":\"南宁欣桂信息技术有限公司\",\n \"nodeId\":\"uboNode202206301737510757119487\",\n \"share\":\"47.99\"\n },\n {\n \"level\":\"3\",\n \"name\":\"快钱金融服务（上海）有限公司\",\n \"nodeId\":\"uboNode202206301737400879904118\",\n \"share\":\"100\"\n },\n {\n \"level\":\"4\",\n \"name\":\"上海万达网络金融服务有限公司\",\n 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\nNote：三益發展有限公司-CR Company；絮彩科技（香港）有限公司-BR Company
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\"uboList\":[\n {\n \"reasonForType\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"companyId\":\"OTHER202308301932241061000765\",\n \"personalId\":\"\",\n \"jurisdiction\":\"\",\n \"uboPaths\":[\n {\n \"no\":1,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"首程控股有限公司\",\n \"share\":\"100\",\n \"nodeId\":\"uboNode202308301932241205237779\"\n },\n {\n \"level\":\"2\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"share\":\"57.10\",\n \"nodeId\":\"uboNode202308301932241142965027\"\n },\n {\n \"level\":\"3\",\n \"name\":\"香港中央結算有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932242135615536\"\n },\n {\n \"level\":\"4\",\n \"name\":\"香港交易及結算所有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932241747474640\"\n }\n ],\n \"uboShare\":\"57.10\"\n }\n ],\n \"enName\":\"HONG KONG EXCHANGES AND CLEARING LIMITED\",\n \"name\":\"香港交易及結算所有限公司\",\n \"type\":\"OTHER\",\n \"sharePercentage\":\"57.10\"\n }\n ],\n \"nodeCompanyList\":[\n {\n \"companyId\":\"HKG0251622\",\n \"jurisdiction\":\"Hong Kong\",\n \"uboPaths\":[\n {\n \"no\":1,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"首程控股有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932241205237779\"\n },\n {\n \"level\":\"2\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"share\":\"57.10\",\n \"nodeId\":\"uboNode202308301932241142965027\"\n },\n {\n \"level\":\"3\",\n \"name\":\"香港中央結算有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932242135615536\"\n }\n ],\n \"uboShare\":\"57.10\"\n }\n ],\n \"enName\":\"HONG KONG SECURITIES CLEARING COMPANY LIMITED\",\n \"name\":\"香港中央結算有限公司\",\n \"type\":\"COMPANY\",\n \"sharePercentage\":\"57.10\"\n },\n {\n \"companyId\":\"OTHER202308301932241061000765\",\n \"jurisdiction\":\"\",\n \"uboPaths\":[\n {\n \"no\":1,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"首程控股有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932241205237779\"\n },\n {\n \"level\":\"2\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"share\":\"57.10\",\n \"nodeId\":\"uboNode202308301932241142965027\"\n },\n {\n \"level\":\"3\",\n \"name\":\"香港中央結算有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932242135615536\"\n },\n {\n \"level\":\"4\",\n \"name\":\"香港交易及結算所有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932241747474640\"\n }\n ],\n \"uboShare\":\"57.10\"\n }\n ],\n \"enName\":\"HONG KONG EXCHANGES AND CLEARING LIMITED\",\n \"name\":\"香港交易及結算所有限公司\",\n \"type\":\"COMPANY\",\n \"sharePercentage\":\"57.10\"\n },\n {\n \"companyId\":\"HKG0309729\",\n \"jurisdiction\":\"Hong Kong\",\n \"uboPaths\":[\n {\n \"no\":1,\n \"uboPath\":[\n {\n \"level\":\"1\",\n \"name\":\"首程控股有限公司\",\n \"share\":\"100.00\",\n \"nodeId\":\"uboNode202308301932241205237779\"\n },\n {\n \"level\":\"2\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"share\":\"57.10\",\n \"nodeId\":\"uboNode202308301932241142965027\"\n }\n ],\n \"uboShare\":\"57.10\"\n }\n ],\n \"enName\":\"HKSCC NOMINEES LIMITED\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"type\":\"COMPANY\",\n \"sharePercentage\":\"57.10\"\n }\n ],\n \"fullUBOGraph\":[\n {\n \"reason\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"establishedDate\":\"\",\n \"level\":\"3\",\n \"jurisdiction\":\"\",\n \"enBizStatus\":\"\",\n \"type\":\"OTHER\",\n \"shareHolders\":[\n\n ],\n \"node\":\"uboNode202308301932240942573932\",\n \"regNumber\":\"\",\n \"enName\":\"Beijing Shougang Fund Co., Ltd.\",\n \"name\":\"北京首鋼基金有限公司\",\n \"id\":\"OTHER202308301932242134208724\",\n \"bizStatus\":\"\"\n },\n {\n \"reason\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"establishedDate\":\"\",\n \"level\":\"4\",\n \"jurisdiction\":\"\",\n \"enBizStatus\":\"\",\n \"type\":\"OTHER\",\n \"shareHolders\":[\n\n ],\n \"node\":\"uboNode202308301932241747474640\",\n \"regNumber\":\"\",\n \"enName\":\"HONG KONG EXCHANGES AND CLEARING LIMITED\",\n \"name\":\"香港交易及結算所有限公司\",\n \"id\":\"OTHER202308301932241061000765\",\n \"bizStatus\":\"\"\n },\n {\n \"reason\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"establishedDate\":\"\",\n \"level\":\"3\",\n \"jurisdiction\":\"\",\n \"enBizStatus\":\"\",\n \"type\":\"OTHER\",\n \"shareHolders\":[\n\n ],\n \"node\":\"uboNode202308301932242026711071\",\n \"regNumber\":\"\",\n \"enName\":\"ETON HOLDINGS LIMITED\",\n \"name\":\"ETON HOLDINGS LIMITED\",\n \"id\":\"OTHER202308301932240109899156\",\n \"bizStatus\":\"\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"1991-05-14 00:00:00\",\n \"level\":\"2\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932242135615536\",\n \"sharePercentage\":\"100.00\"\n }\n ],\n \"node\":\"uboNode202308301932241142965027\",\n \"regNumber\":\"0309729\",\n \"enName\":\"HKSCC NOMINEES LIMITED\",\n \"name\":\"香港中央結算(代理人)有限公司\",\n \"id\":\"HKG0309729\",\n \"bizStatus\":\"Live\"\n },\n {\n \"reason\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"establishedDate\":\"\",\n \"level\":\"2\",\n \"jurisdiction\":\"\",\n \"enBizStatus\":\"\",\n \"type\":\"OTHER\",\n \"shareHolders\":[\n\n ],\n \"node\":\"uboNode202308301932242065928308\",\n \"regNumber\":\"\",\n \"enName\":\"MOUNTAIN TAI PEAK I INVESTMENT LIMITED\",\n \"name\":\"MOUNTAIN TAI PEAK I INVESTMENT LIMITED\",\n \"id\":\"OTHER202308301932242002257203\",\n \"bizStatus\":\"\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"2017-03-28 00:00:00\",\n \"level\":\"2\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932240942573932\",\n \"sharePercentage\":\"100.00\"\n }\n ],\n \"node\":\"uboNode202308301932240679786728\",\n \"regNumber\":\"2511897\",\n \"enName\":\"JINGXI HOLDINGS LIMITED\",\n \"name\":\"京西控股有限公司\",\n \"id\":\"HKG2511897\",\n \"bizStatus\":\"Live\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"1985-09-10 00:00:00\",\n \"level\":\"1\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932240679786728\",\n \"sharePercentage\":\"10.57\"\n },\n {\n \"nodeId\":\"uboNode202308301932242065928308\",\n \"sharePercentage\":\"10.21\"\n },\n {\n \"nodeId\":\"uboNode202308301932240388195365\",\n \"sharePercentage\":\"11.41\"\n },\n {\n \"nodeId\":\"uboNode202308301932241142965027\",\n \"sharePercentage\":\"57.10\"\n }\n ],\n \"node\":\"uboNode202308301932241205237779\",\n \"regNumber\":\"0157697\",\n \"enName\":\"Shoucheng Holdings Limited\",\n \"name\":\"首程控股有限公司\",\n \"id\":\"HKG0157697\",\n \"bizStatus\":\"Live\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"2005-10-15 00:00:00\",\n \"level\":\"2\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932242026711071\",\n \"sharePercentage\":\"100.00\"\n }\n ],\n \"node\":\"uboNode202308301932240388195365\",\n \"regNumber\":\"1001502\",\n \"enName\":\"CHINA GATE INVESTMENTS LIMITED\",\n \"name\":\"華基投資有限公司\",\n \"id\":\"HKG1001502\",\n \"bizStatus\":\"Live\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"1989-05-05 00:00:00\",\n \"level\":\"3\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932241747474640\",\n \"sharePercentage\":\"100.00\"\n }\n ],\n \"node\":\"uboNode202308301932242135615536\",\n \"regNumber\":\"0251622\",\n \"enName\":\"HONG KONG SECURITIES CLEARING COMPANY LIMITED\",\n \"name\":\"香港中央結算有限公司\",\n \"id\":\"HKG0251622\",\n \"bizStatus\":\"Live\"\n }\n ],\n \"layers\":\"4\",\n \"uboGraph\":[\n {\n \"reason\":\"CANNOT TRACE FURTHER (NO SHAREHOLDER INFO)\",\n \"establishedDate\":\"\",\n \"level\":\"4\",\n \"jurisdiction\":\"\",\n \"enBizStatus\":\"\",\n \"type\":\"OTHER\",\n \"shareHolders\":[\n\n ],\n \"node\":\"uboNode202308301932241747474640\",\n \"regNumber\":\"\",\n \"enName\":\"HONG KONG EXCHANGES 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\"enName\":\"Shoucheng Holdings Limited\",\n \"name\":\"首程控股有限公司\",\n \"id\":\"HKG0157697\",\n \"bizStatus\":\"Live\"\n },\n {\n \"reason\":\"\",\n \"establishedDate\":\"1989-05-05 00:00:00\",\n \"level\":\"3\",\n \"jurisdiction\":\"Hong Kong\",\n \"enBizStatus\":\"Live\",\n \"type\":\"COMPANY\",\n \"shareHolders\":[\n {\n \"nodeId\":\"uboNode202308301932241747474640\",\n \"sharePercentage\":\"100.00\"\n }\n ],\n \"node\":\"uboNode202308301932242135615536\",\n \"regNumber\":\"0251622\",\n \"enName\":\"HONG KONG SECURITIES CLEARING COMPANY LIMITED\",\n \"name\":\"香港中央結算有限公司\",\n \"id\":\"HKG0251622\",\n \"bizStatus\":\"Live\"\n }\n ],\n \"uboResult\":\"SUCCESS_UBO_FOUND\"\n }\n },\n \"majorPerson\":{\n \"total\":12,\n \"data\":{\n \"publishDate\":\"2022-07-15 00:00:00\",\n \"details\":[\n {\n \"address\":\"Teaching Staff Dormitory No.5 Yiheyuan Road, Haidian District Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"2201**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"趙天暘\",\n \"type\":\"natural person\",\n \"enFullName\":\"ZHAO, Tianyang\",\n \"email\":\"\"\n },\n {\n \"address\":\"Laoshan Dongli 46-5-601 Shijingshan Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"\",\n \"HKID\":\"M355****\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"徐量\",\n \"type\":\"natural person\",\n \"enFullName\":\"XU, Liang\",\n \"email\":\"\"\n },\n {\n \"address\":\"5028, Unit 2, Building 31 Xishan Huafu Xiyuan, Malianwa Street Haidian District, Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"1101**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"李偉\",\n \"type\":\"natural person\",\n \"enFullName\":\"LI, Wei\",\n \"email\":\"\"\n },\n {\n \"address\":\"Flat B, 33rd Floor, South Tower 8 Residence Bel-Air Island South\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"\",\n \"HKID\":\"M214****\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"Hong Kong\",\n \"ogFullName\":\"李浩\",\n \"type\":\"natural person\",\n \"enFullName\":\"LI, Hao\",\n \"email\":\"\"\n },\n {\n \"address\":\"9-1-601, No. 166 Xiangshan South Road Shijingshan District Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"1101**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"張檬\",\n \"type\":\"natural person\",\n \"enFullName\":\"ZHANG, Meng\",\n \"email\":\"\"\n },\n {\n \"address\":\"Unit 602, 23rd Floor No.5,Guangqumenwai Street Chaoyang District, Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"1101**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"諸葛文靜\",\n \"type\":\"natural person\",\n \"enFullName\":\"ZHUGE, Wenjing\",\n \"email\":\"\"\n },\n {\n \"address\":\"Flat B,9/F Hollywood Heights,6 Old Peak Road Mid-levels\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"\",\n \"HKID\":\"K577****\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"Hong Kong\",\n \"ogFullName\":\"何智恒\",\n \"type\":\"natural person\",\n \"enFullName\":\"HO, Gilbert Chi Hang\",\n \"email\":\"\"\n },\n {\n \"address\":\"Flat F,32/F,Tower 2, Fleur Pavilia No.1 Kai Yuen Street North Point\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"\",\n \"HKID\":\"R480****\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"Hong Kong\",\n \"ogFullName\":\"王鑫\",\n \"type\":\"natural person\",\n \"enFullName\":\"WANG, Xin\",\n \"email\":\"\"\n },\n {\n \"address\":\"69-2004, Balizhuang Xili Chaoyang District Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"1101**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"劉景偉\",\n \"type\":\"natural person\",\n \"enFullName\":\"LIU, Jingwei\",\n \"email\":\"\"\n },\n {\n \"address\":\"3067,F3, Building A Guocui Garden Chaoyang District, Beijing\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"3101**************\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"張泉靈\",\n \"type\":\"natural person\",\n \"enFullName\":\"ZHANG, Quanling\",\n \"email\":\"\"\n },\n {\n \"address\":\"L202,Chunshuian No.1 Xiangshan Middle Street Nanshan District,Shenzhen,Guangdong Province\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"E904****\",\n \"passportCountry\":\"The People's Republic of China\"\n },\n \"CNID\":\"\",\n \"HKID\":\"\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"The People's Republic of China\",\n \"ogFullName\":\"鄧有高\",\n \"type\":\"natural person\",\n \"enFullName\":\"DENG, Yougao\",\n \"email\":\"\"\n },\n {\n \"address\":\"Flat A,1/F., William Mansion 16-18 MacDonnell Road Mid-Levels\",\n \"identity\":{\n \"passport\":{\n \"passportNumber\":\"\",\n \"passportCountry\":\"\"\n },\n \"CNID\":\"\",\n \"HKID\":\"G017****\"\n },\n \"position\":\"Director\",\n \"addressRegion\":\"Hong Kong\",\n \"ogFullName\":\"蔡奮強\",\n \"type\":\"natural person\",\n \"enFullName\":\"CHOI, Fan Keung Vic\",\n \"email\":\"\"\n }\n ]\n }\n },\n \"CompanyRegistrationInformation\":{\n \"total\":1,\n \"data\":{\n \"historyNames\":[\n {\n \"historyName\":\"Shoucheng Holdings Limited\",\n \"effectiveDate\":\"2020-05-28 00:00:00\"\n },\n {\n \"historyName\":\"首程控股有限公司\",\n \"effectiveDate\":\"2020-05-28 00:00:00\"\n },\n {\n \"historyName\":\"SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED\",\n \"effectiveDate\":\"1993-07-15 00:00:00\"\n },\n {\n \"historyName\":\"首長國際企業有限公司\",\n \"effectiveDate\":\"1993-07-15 00:00:00\"\n },\n {\n \"historyName\":\"TUNG WING STEEL HOLDINGS LIMITED\",\n \"effectiveDate\":\"1985-09-10 00:00:00\"\n },\n {\n \"historyName\":\"東榮鋼鐵集團有限公司\",\n \"effectiveDate\":\"1985-09-10 00:00:00\"\n }\n ],\n \"expiredDate\":\"\",\n \"capitalStructure\":{\n \"publishDate\":\"2022-07-15 00:00:00\",\n \"details\":[\n {\n \"totalAmount\":\"12,546,847,000\",\n \"totalNumber\":\"7,282,547,194\",\n \"currency\":\"HKD\",\n \"totalAmountPaid\":\"12,546,847,000\",\n \"shareType\":\"Ordinary shares\"\n }\n ]\n },\n \"bizStatusRemarks\":\"Listed\",\n \"industry\":\"\",\n \"establishDate\":\"1985-09-10 00:00:00\",\n \"orgType\":\"Public company limited by shares\",\n \"emailAddress\":\"\",\n \"regNumber\":\"0157697\",\n \"enName\":\"Shoucheng Holdings Limited\",\n \"ogName\":\"首程控股有限公司\",\n \"bizStatus\":\"Live\",\n \"regAddress\":\"7/F., Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong\",\n \"incorporationCountry\":\"Hong Kong\"\n }\n },\n \"ownerInformation\":null\n },\n \"status\":200005\n },\n \"code\":200,\n \"message\":\"Request succeeded\"\n}","options":{"raw":{"language":"json"}}},"url":"https://sandbox.api.asiaverify.com/v1/open/api/MerchantVerification/1.0"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"message\":\"success\" // Need to return this response data after successful receive callback data\n}"}],"_postman_id":"2c96342f-87d7-462f-89bd-ffd2d71c2bb8"}],"id":"7ccdf0dc-e58a-456f-82fe-740116e23c57","_postman_id":"7ccdf0dc-e58a-456f-82fe-740116e23c57","description":""}],"id":"f3b7897d-84ed-4164-9cbd-82c250e94323","description":"All data in the sandbox environment is mocked. Only the provided example inputs will return a response—any other inputs will not generate a result.
\n","_postman_id":"f3b7897d-84ed-4164-9cbd-82c250e94323"}],"id":"227701c7-6788-4f7a-be84-d216745b78a9","description":"V1 is using two-factor authentication (Token & Sign) for user identification. For each API call, both the Token and Sign need to be included in the request Header for authentication.
\nAuth and Sign - will be provided to the authorised user by AsiaVerify
\nTemplates are required in the request parameters to enable APIs. The right template to use will be shown in examples for each API.
\nKYB Generic Template:
\nKYC Generic Template:
\nAML Generic Template:
\nUBO Generic Template:
\nAsiaVerify uses the SSL channel to transmit the data, guarantees the data transmission security.
\nUTF-8
\nThe country code adopts the ISO 3166 code published by International Organization for Standardisation.
\nThe language of the report can be defined by different language codes.
\n","_postman_id":"227701c7-6788-4f7a-be84-d216745b78a9"}]}