Overview
API Reference
- Customer Due Diligence
- Company Information
- Blocked Companies
- Webhooks
- Instant Screening
- Monitoring
Company Information
Identify Company
Get company by various data points
GET
/
companies
/
identify
Copy
curl --request GET \
--url https://api.godiligent.ai/companies/identify \
--header 'X-API-KEY: <api-key>'
Copy
[
{
"status": "ACTIVE",
"name": "XYZZ GmbH",
"commercial_name": "<string>",
"is_blocked": false,
"legal_form": "GmbH",
"description": "SOFTWARE CONSULTANCY",
"register": {
"id": "HRB 259538 B",
"country": "DE",
"city": "Charlottenburg (Berlin)",
"foundation_date": "2023-12-04"
},
"address": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "commercial",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"vat_number": "<string>",
"representation_rules": "This is a placeholder for representation rules.",
"signatory_powers": [
{
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1990-01-01",
"entity_name": "Example GmbH",
"location": "City, Country",
"role": "ROLE",
"effective_date": "2024-01-01",
"representation": "Representation details",
"role_local": "Role",
"signatory_power": "POWER_TYPE"
}
],
"ownership": {
"shareholders": [
{
"name": "John Doe",
"percentage": 100,
"type": "INDIVIDUAL",
"location": "City, Country",
"is_major_shareholder": true,
"is_ubo": true
}
],
"total_percentage": 100,
"total_shareholders_count": 1,
"total_major_shareholders_count": 1,
"total_ubos_count": 1
},
"industry_classifications": {
"ateco": [
"47199"
],
"nace": [
"4719"
],
"sic": [
"5999"
]
},
"pec": "QUADERNOAQUADRETTISRL@ARUBAPEC.IT",
"rea_code": "128207",
"financials": {
"date": "2022-12-31",
"items": [
{
"id": "share_capital",
"note": "<string>",
"unit": "EUR",
"value": 100000
}
]
},
"extras": [
{
"name": "website",
"value": "www.example.eu"
}
],
"source": {
"name": "Source Name",
"link": "https://www.example.com"
}
}
]
Authorizations
Query Parameters
The legal_name of the company
Example:
"CrossLend GmbH"
The address of the business, partial or full address
Example:
"CrossLend GmbH"
The VAT number of the business
Example:
"DE123456789"
The level of details to be returned
Available options:
FULL
, BASIC
Example:
"FULL"
The country code of the business, in alpha-2 format (ISO 3166-1 alpha-2)
Example:
"DE"
Response
200
application/json
OK
The response is of type object[]
.
Copy
curl --request GET \
--url https://api.godiligent.ai/companies/identify \
--header 'X-API-KEY: <api-key>'
Copy
[
{
"status": "ACTIVE",
"name": "XYZZ GmbH",
"commercial_name": "<string>",
"is_blocked": false,
"legal_form": "GmbH",
"description": "SOFTWARE CONSULTANCY",
"register": {
"id": "HRB 259538 B",
"country": "DE",
"city": "Charlottenburg (Berlin)",
"foundation_date": "2023-12-04"
},
"address": {
"formatted_address": "123 Imaginary St, 45678 Fictional City",
"components": {
"street": "Imaginary St",
"street_number": "123",
"state": "IS",
"locality_code": "IS",
"city": "Fictional City",
"postal_code": "45678",
"country_code": "FC",
"country": "Fictionland"
},
"type": "commercial",
"is_valid": true,
"is_verified": true,
"is_suspicious": false,
"is_blacklisted": false,
"is_primary": true,
"street_view": "<string>",
"sources": [
{
"name": "Source Name",
"link": "https://www.example.com"
}
]
},
"vat_number": "<string>",
"representation_rules": "This is a placeholder for representation rules.",
"signatory_powers": [
{
"first_name": "John",
"last_name": "Doe",
"date_of_birth": "1990-01-01",
"entity_name": "Example GmbH",
"location": "City, Country",
"role": "ROLE",
"effective_date": "2024-01-01",
"representation": "Representation details",
"role_local": "Role",
"signatory_power": "POWER_TYPE"
}
],
"ownership": {
"shareholders": [
{
"name": "John Doe",
"percentage": 100,
"type": "INDIVIDUAL",
"location": "City, Country",
"is_major_shareholder": true,
"is_ubo": true
}
],
"total_percentage": 100,
"total_shareholders_count": 1,
"total_major_shareholders_count": 1,
"total_ubos_count": 1
},
"industry_classifications": {
"ateco": [
"47199"
],
"nace": [
"4719"
],
"sic": [
"5999"
]
},
"pec": "QUADERNOAQUADRETTISRL@ARUBAPEC.IT",
"rea_code": "128207",
"financials": {
"date": "2022-12-31",
"items": [
{
"id": "share_capital",
"note": "<string>",
"unit": "EUR",
"value": 100000
}
]
},
"extras": [
{
"name": "website",
"value": "www.example.eu"
}
],
"source": {
"name": "Source Name",
"link": "https://www.example.com"
}
}
]
Assistant
Responses are generated using AI and may contain mistakes.