- Finding the company (Company search)
Generating the report (Report generation)
- Credit decisioning
- Future business credit assessment
- Existing business credit assessment
- Realisation check receivables collection
- Purchase contract
- Goods credit insurance
- Leasing or rent contract
Insurance contract
- Albania
- Algeria
- American Samoa
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Benin
- Bosnia and Herzegovina
- Botswana
- Brazil
- Bulgaria
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Canada
- Cape Verde
- Central African Republic
- Chad
- Chile
- China
- Colombia
- Congo
- Congo, The Democratic Republic of the
- Côte D'Ivoire
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Djibouti
- Ecuador
- Egypt
- Equatorial Guinea
- Eritrea
- Estonia
- Ethiopia
- Finland
- France
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Greece
- Guam
- Guinea
- Guinea-Bissau
- Hong Kong
- Hungary
- Iceland
- India
- Indonesia
- Iran, Islamic Republic of
- Iraq
- Ireland
- Isle of Man
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, Republic of
- Kosovo
- Kuwait
- Kyrgyzstan
- Lao People's Democratic Republic
- Latvia
- Lebanon
- Lesotho
- Liberia
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Madagascar
- Malawi
- Malaysia
- Mali
- Malta
- Marshall Islands
- Mauritania
- Mauritius
- Mayotte
- Mexico
- Micronesia, Federated States of
- Moldova, Republic of
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nepal
- Netherlands
- New Zealand
- Niger
- Nigeria
- Northern Mariana Islands
- Norway
- Oman
- Pakistan
- Palau
- Palestinian Territory, Occupied
- Poland
- Portugal
- Puerto Rico
- Qatar
- Réunion
- Romania
- Russian Federation
- Rwanda
- Saint Helena, Ascension
- Sao Tome and Principe
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Somalia
- South Africa
- South Sudan
- Spain
- Sri Lanka
- Sudan
- Svalbard And Jan Mayen
- Swaziland
- Sweden
- Switzerland
- Syrian Arab Republic
- Taiwan
- Tajikistan
- Tanzania, United Republic of
- Thailand
- Togo
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Uganda
- Ukraine
- United Arab Emirates
- United Kingdom
- United States
- United States Minor Outlying Islands
- Uzbekistan
- Venezuela, Bolivarian Republic of
- Vietnam
- Virgin Islands, US
- Western Sahara
- Yemen
- Zambia
- Zimbabwe
Introduction
This is a "Know Your Business" service used to generate international KYB reports.
The service can be used via API or via Quick Search using our Portal.
The service is broken down into two steps and requires calling our API twice:
Company Search
The first step is all about finding the company you want.
All that's needed is the company's name and country.
Sending these to our API will return a list of matched companies with basic information.
Each company has a CompanyId that is used in the next step to generate the report.
Searching companies is free.
Add these to the Data section of the request:
| Property Name | Type | Length | Optional/Mandatory | Notes |
|---|---|---|---|---|
| NameQuery | String | - | Mandatory | Name of the Company e.g. "W2 Global Data" |
| Country | String | 3 | Mandatory | IS0 3 Country Code e.g. "GBR" |
Report Generation
The second step is where we generate the report.
Calling the API with a CompanyId from the previous step will generate the report for that company.
Add these to the Options section of the request:
| Property Name | Type | Length | Optional/Mandatory | Notes |
|---|---|---|---|---|
| CompanyId | String | - | Mandatory | CompanyId found from the Company Search step e.g. GB-0-07559968 |
| KybReason | String | - | Optional | Kyb Reason is required for generating reports from Germany. Possible options for KybReason listed below. |
KybReason Options:
Country Coverage (Online Reports)
Fresh Investigation Reports
For the company report in the countries that are not available in the list above, you can request an one time fresh investigation report.
This report will be created by our supplier within 10 business days.
To request this type of report, please contact your Account Manager with the company information required for the report.
Your Account Manager will follow up with the price of the report, as it differs by country.
The report will be then sent to you by your Account Manager as soon as it will be available.
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