November 2023

Join us as we share the latest updates from our monthly release. The update includes improved country integrations, such as getting weekly data from Ohio Secretary of State (US-OH), improving CONSOLE area within the Developer Portal, as well as new product feature Kompany Messages that helps informing users about downtimes and other possible connectivity challenges.

New and enhanced integrations

• United Arab Emirates (AE) – Mapping of two new fields – establishmentDate & expiryDate, which are going to be part of refresh response. See more here about or connection to the Emirates.

• United States Ohio (US-OHIO) – Weekly updates from Ohio Secretary of State (SOS) with data such as: name, registrationNumber, providedStatus, address, legalForm, sharePrice, ShareType, numberOfShares .

• Switzerland (CH) – Transitioning from CH-ID to UID: A Necessary Shift in Swiss Business Register Number Mapping; to find out more navigate to this article.

• Discontinued multiple jurisdictions, where the data was not fresh enough. It is related to the following countries: Bulgaria (BG), Kosovo (XK), Belarus (BY), Guernsey (GG), Kyrgystan (KG), Brazil (BR), Ukraine (UA). We have in plan to restore them as soon as possible, and by requested priority.

New and enhanced product features

KYC API

• TIN Verification – Improved speed of the endpoint to 1 call per second and brought more clarity into error messages response.

Developer Portal

• Kompany Messages – New feature in Developer Portal, that helps to track connection updates and outages. To understand how you can use the feature, navigate to the following article.

• Multiple issues resolved in CONSOLE for API v2 that make the below endpoints work as per the documentation:
  • /api/v2/company/enhanced
  • /api/v2/product/order/{orderId}
  • /api/v2/application/callback/{affectedService}
  • /api/v2/product/order/ubo

Resolved issues

• PEP & Sanctions Reports – The list is not only available as .json, but can also be accessed in .pdf format through the Developer Portal console.

• Bulk jurisdiction – For jurisdictions with bulk data, primary sources are now accurately represented.

Coming next

New and enhanced country integration

• Cyprus (CY) – Adding new documents Register Report – (REPOFGCCY), and Official Fillings – (DOCOFGCCY).

• Indonesia (ID) – Integrating data and documents from official source.

Support

Thank you for using our products. We appreciate your feedback, which help us to improve with each release. Please continue to share your thoughts with us via ma_kyc_support@moodys.com  and we look forward to providing you with more updates and enhancements in the next release.