KYC API v2: decommission of 4 system endpoints

We have decommissioned the following 4 system endpoints in KYC API v2: countries, health, priceList, catalog. This decision comes from the introduction of a new endpoint known as system/coverage. This new endpoint consolidates the data previously spread across the four mentioned endpoints into a single, more efficiently structured, and user-friendly response.

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Upcoming Change to the Hong Kong Register Connection 

We would like to inform you of a significant update to the Hong Kong Register Connection, effective by end of October 2024.

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Upcoming Changes to the Cyprus Register Connection

We would like to announce significant updates to our Cyprus Register Connection, rolling out with October 2024.

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Upcoming Enhancements to the Hungarian Register

This article announces significant updates to the Hungarian register connection, set for release by beginning of October 2024, aimed at enhancing data comprehensiveness and streamlining document access for improved business insights.

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Cayman Islands (KY) are our new connection in North America  

We are happy to announce that Cayman Islands company registry: Cayman Islands General Registry,  was integrated, thus expanding our current coverage portfolio.

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Mauritus (MU) is our new connection in Africa 

We are happy to announce that Mauritius company registry: Corporate and Business Registration Department, was integrated expanding our current coverage portfolio.

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New endpoint: [GET] – system/coverage

We are excited to announce the launch of our new KYC API v2 endpoint: system/coverage.

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Important Notice: Changes to KYC API v2

We wish to inform you that there are some name changes being made to the KYC API v2. Full dataset becomes Index dataset We are rebranding the entire dataset full to index dataset. Consequently, going forward, the request parameter datasetName must be referred to as index in the company/dataset endpoint. Please note, the datasetName will

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Netherlands (NL) – Enhanced integration to the Kamer van Koophandel (KVK)

Enhanced integration to the Kamer van Koophandel (KVK) is live. In this article, you can find detailed description of all changes.

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Connection to the Swedish Companies Registration Office (Bolagsverket) improved

We are happy to announce that the connection to Swedish Companies Registration Office (Bolagsverket) has been improved.

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The connection with Receita Federal do Brasil (BR) is live again!

We are pleased to announce that the connection with Receita Federal do Brasil (Federal Revenue of Brazil) has been re-established.

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Greece (GR) is our UBO discovery’s 31st jurisdiction!  

Continuing Coverage Expansion in 2024: UBO discovery reveals strategic move into Greece, Our 31st Country!

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Upcoming Enhancements to Dutch Register Connection

Streamlining Company Data Access and Removing ‘P’ Prefix from KVK Numbers

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Greece (GR) is our new connection in Europe 

We are happy to announce that Commercial register of Greece: ΚΕΝΤΡΙΚΗ ΕΝΩΣΗ ΕΠΙΜΕΛΗΤΗΡΙΩΝ ΕΛΛΑΔΟΣ (Central Association of Chambers of Commerce in Greece)”, was integrated expanding our current coverage portfolio.

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Navigating Change: Essential Transition in Hong Kong Business Register Number Mapping

We would like to notify you that with February 28th we will do changes referring to the registration numbers of companies registered within the Hong Kong registry.

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We will terminate KYC API v1 and end its support on December 31, 2024

In 2024, a key change will occur for our API products. In this article you can learn more about these changes.

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Indonesia (ID) is our new connection in Asia

New integration in Asia. Find out more in following article.

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Kompany Messages in Developer Portal

New feature in Developer Portal that helps to track connection updates and outages.

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The benefits of using KYC API v2

Discover the transformative enhancements of KYC API v2, offering advanced data processing, customization options, and improved coverage across numerous countries. Dive into the article to understand how these upgrades can streamline your processes, expand your reach, and ensure a smoother interaction with our API.

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Bahrain (BH) and Jordan (JO) are UBO discovery’s 29th and 30th jurisdictions! 

A Thrilling Milestone: UBO discovery’s coverage expands to encompass 30 countries. We continuously enhance our ownership discovery capabilities with unparalleled access to real-time data from business registers.

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Estonia (EE) is a part of UBO Registry Network

We are happy to announce that Estonian register: Centre of Registers and Information Systems (Registrite ja Infosüsteemide Keskus – RIK) was integrated to our UBO Registers network.

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Transitioning from CH-ID to UID: A Necessary Shift in Swiss Business Register Number Mapping

We would like to inform you that with November 29th the register numbers of companies registered with the Swiss register will be updated.

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Discover More in Italy with UBO discovery’s Latest Upgrade 

UBO discovery’s coverage for Italy has transitioned from relying on the Company Registration Report for shareholder ownership data.

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Georgia (GE) is our new live connection

New live integration in Europe. Find out more in following article.

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New API extension to the Charity Commission for England and Wales

Next integration in UK. Find out more about how the new integration works.

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New API extension to the U.S. Securities and Exchange Commission EDGAR 

We are happy to inform you that we have expanded our connection to the United States of America (USA) with a new source via the U.S. Securities and Exchange Commission – EDGAR public database.

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Latest UBO discovery coverage advancements!

We are thrilled to announce our latest advancements in shareholder identification. We have broadened our UBO discovery coverage to reach Thailand and expand Slovenia legal form coverage

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New live connection – Bahrain (BH)!

We are pleased to announce that we have a new live connection. We have just released an integration with SIJILAT – Commercial Registration Portal of the Kingdom of Bahrain to get real-time data about companies registered in Bahrain.

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Enhancement for Italy is now live!

We are excited to announce that the Italy enhancement is now live on our platform.

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New live connection – Jordan (JO)!

We are happy to announce that we have a new live connection. We have just released an integration with the Companies Control Department – Ministry of Industry and Trade – Hashemite Kingdom of Jordan (دائرة مراقبة الشركات) to get data in real-time about companies registered in Jordan. With this new integration the below functions are

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Australian data ownership updates

Our upgrade for Australia will be ready by middle of September, delivering enhanced company and shareholder data!

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Italy Connection Enhancement 

We are enhancing our product portfolio with Italian connection. Find out more about it.

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Important changes in Estonian (EE) connection

Changes in connection that effect following types of documents.

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France is our new UBO Register connection!

We are happy to announce the further expansion of our UBO Register network. As of middle of June 2023, our integration with the French UBO Register is available to all our users.

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27th UBO discovery jurisdiction is here – Romania

We are happy to announce that UBO discovery coverage has increased with one additional jurisdiction: Romania.

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IMPORTANT NOTICE: Upcoming Change to KYC API Responses

Please, see the upcoming changes for KYC API Responses

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Connection with Romania’s registry enhanced with live access

Enhanced dataset offering with our Romanian connection!

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Important changes regarding our French connection 

We inform you that, due to legislative changes in France, we are adjusting our setup for the French connection accordingly.  The changes are to be released end of May.

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Thailand (TH) – Updates regarding companyName mapping

Starting with end of May, we are releasing improvements regarding the data mapping for our Thai connection data, which is received from Ministry of Commerce of the Thailand.

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The new UBO discovery look is coming!

We are excited to announce the upcoming design improvements for UBO discovery in the second half of May.

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The first KYC API v2 endpoints are now available!

We are excited to announce the launch of the new version of our KYC API!

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Integration with the Latvian UBO Register

We are pleased to announce further expansion of our UBO register network. As of March 2023, our integration with the Latvian UBO Register is available to all our users.

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Croatia, our newly integrated jurisdiction in UBO discovery

We are happy to announce that UBO discovery coverage has increased with one additional jurisdiction.

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Cyprus (CY) – Updates on original documents

We are happy to share the news that since the beginning of March we have updated the original documents for Cyprus.

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New original documents ready to be ordered

We are happy to share the news that since the beginning of March we have added new official and original documents to our offer.

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New live connection – Botswana (BW)!

We are happy to announce that we have a new live connection. We have just released an integration with the Companies and Intellectual Property Authority (CIPA) to get data in real-time about companies registered in Botswana. With this new integration the below functions are available: Live search by number Live search by name Refresh dataset

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UBO discovery for Czech Republic enhanced with a new shareholder type

We are happy to announce a new improvement for UBO discovery regarding companies registered in Czech Republic.

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Denmark (DK) – Updates regarding the Refresh dataset

In February we are releasing a couple of improvements in regards to the data mapping. One of these touches our Danish connection and the data we receive from VIRK.

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Important note on search string encoding

When sending a request towards to KYC API, there are cases when a string shall be passed through as PATH or QUERY parameter.

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Czech Republic – Updates regarding the Refresh dataset

Starting with 25th of January, we are updating our Refresh dataset structure for companies in Czech Republic (CZ).

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Updates regarding Registration Date and Incorporation Date (Austria & Sweden)

We are updating our mapping structure to cover two main legal events for a company: Incorporation Date and Registration Date.

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France connection undergoing changes in January

Please be informed that we are expecting disruptions in service related to our register connection in France through the month of January.

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Beneficial Owners Registers Access Availability Changes

In the following article you will learn more about the latest 5th Anti-Money Laundering Directive and its impact on beneficial ownership registers.

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Australian connection enhanced with a new source

We are happy to announce that we have an extension for our live connection to the Australian jurisdiction: Australia Business Register (ABR) for Sole Traders, Partnerships and Trusts.

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UBO discovery – new updates

As previously announced, we have been working on a whole set of improvements for our UBO discovery product and we are proud to announce the release of the following new features.

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Articles of Association with kompany’s KYC API 

In the case of several jurisdictions, our API sources official documents that are either filed in the register throughout various points in the company’s lifecycle, or generated by the register as proof of the company’s existence, particulars, or good standing. In this article, we are highlighting the unique considerations applied to Articles of Association.

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The old apidashboard will be retired

We’ve successfully launched Developer Portal early 2022.
The old apidashboard.company.com will not be accessible after 31.12.2022.

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New live connection – Argentina (AR)!

We are happy to announce that we have a new live connection: Argentina.

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New live connection – United Arab Emirates (AE)!

We are happy to announce that we have a new live connection: United Arab Emirates.

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We’ve upgraded our Latvian connection

We have released several improvements to our Latvian connection. The most notable enhancement includes an increase in the amount of free data.

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UBO discovery Updates (more to come) 

We are happy to announce that we have been working lately on a couple of changes for our UBO discovery product. See below a glimpse of them.

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New live connection – Israel (IL)!

We are happy to announce that we have a new live connection. Since early October we are connected to the Ministry of Justice, Israeli Corporations Authority.

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Planned new connections

Our team is constantly working on new integrations for more and more jurisdictions.

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New live connection – Brazil (BR)!

We are happy to announce that we have a new live connection. Since mid August we are connected to Federal Revenue of Brazil.

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Germany (DE) – Handelsregister connection restored

We are happy to announce that we have successfully restored the connection to the German Register (Handelsregister).

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We’ve upgraded our Luxembourg (LU) connection!

We’ve upgraded our live connection for Luxembourg (LU).

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German Handelsregister: upcoming system maintenance and pricing changes

In preparation for the Law on the Implementation of the Digitalization Guidelines coming into effect August 1st, the German Handelsregister will begin performing scheduled system maintenance this week.

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New updates regarding Germany Handelsregister

The German Handelsregister will be performing scheduled system maintenance on August 1st, 2022.

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Integration with the German Transparency Register

We are pleased to announce further expansion of our register network. As of April 2022, our integration with the German Transparency Register will be available to all our API users. This means that you will now have access to Ultimate Beneficial Owners data coming directly from the German UBO register (Transparenzregister). Two types of sources

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Germany Handelsregister connection update

The German Handelsregister carried out a significant update to its website. As these were unannounced changes, our team was not able to anticipate the subsequent disruption to our connection. We are currently working to repair the connection and make data and documents available for German companies. Real-time access to both live search and refresh datasets

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Integration with Czech Republic

We are pleased to announce further expansion of our register network. As of February 2022, our integration with the Czech Republic will be available to all our API users. This means that you will now have access to two major sources in the country – the Commercial Register and Trade Register – and in turn

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Important update for kompany KYC API users

To ensure the register data is delivered in a uniform and consistent structure we have identified and will be rolling out a series of data-level improvements starting this month.

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KYC API Developer Portal is live

kompany is proud to announce that the KYC API Dev Portal is stepping out of the shadows and the initial MVP version is out and is made made available to selected customers starting February 2022.

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