--- updatedAt: 2026-07-07T22:29:08.000Z agentTools: projectIndex: https://developer.trulioo.com/llms.txt --- # Verify Calling this method will perform a Business Verification. # OpenAPI definition ```json { "openapi": "3.0.1", "info": { "title": "Business Verification", "version": "v3" }, "servers": [ { "url": "https://api.trulioo.com" } ], "x-samples-languages": [ "curl", "node", "javascript", "ruby", "python" ], "paths": { "/v3/business/verify": { "post": { "tags": [ "Business Verification" ], "summary": "Verify", "description": "Calling this method will perform a Business Verification.", "requestBody": { "content": { "application/json-patch+json": { "schema": { "$ref": "#/components/schemas/BusinessVerifyRequest" }, "example": { "VerificationType": "Demo", "PackageId": "string", "CountryCode": "CA", "RequestMetadata": [ { "Channel": "CustomerPONumber", "Value": "PO-12345" } ], "BusinessDataFields": { "Business": { "BusinessName": "ACME Limited" } }, "VerboseMode": false } }, "application/json": { "schema": { "$ref": "#/components/schemas/BusinessVerifyRequest" }, "example": { "VerificationType": "Demo", "PackageId": "string", "CountryCode": "CA", "RequestMetadata": [ { "Channel": "CustomerPONumber", "Value": "PO-12345" } ], "BusinessDataFields": { "Business": { "BusinessName": "ACME Limited" } }, "VerboseMode": false } }, "text/json": { "schema": { "$ref": "#/components/schemas/BusinessVerifyRequest" }, "example": { "VerificationType": "Demo", "PackageId": "string", "CountryCode": "CA", "RequestMetadata": [ { "Channel": "CustomerPONumber", "Value": "PO-12345" } ], "BusinessDataFields": { "Business": { "BusinessName": "ACME Limited" } }, "VerboseMode": false } }, "application/*+json": { "schema": { "$ref": "#/components/schemas/BusinessVerifyRequest" }, "example": { "VerificationType": "Demo", "PackageId": "string", "CountryCode": "CA", "RequestMetadata": [ { "Channel": "CustomerPONumber", "Value": "PO-12345" } ], "BusinessDataFields": { "Business": { "BusinessName": "ACME Limited" } }, "VerboseMode": false } } } }, "responses": { "200": { "description": "Success", "content": { "text/plain": { "schema": { "$ref": "#/components/schemas/BusinessResult" }, "example": { "TransactionID": "c03ad3c9-da6b-452c-8a2e-fd1923973b99", "UploadedDt": "2015-02-19T13:25:50", "CompletedDt": null, "CountryCode": null, "ProductName": null, "Record": { "TransactionRecordID": "c47d485d-005a-4e0c-8ef0-06f16ddbaeb6", "RecordStatus": "match", "SecondaryRecordStatus": null, "DatasourceResults": [ { "DatasourceName": "Business Insights 433673", "DatasourceFields": [ { "FieldName": "Address1", "Status": "match" }, { "FieldName": "PostalCode", "Status": "match" }, { "FieldName": "UnitNumber", "Status": "missing" }, { "FieldName": "StreetName", "Status": "match" }, { "FieldName": "Suburb", "Status": "missing" }, { "FieldName": "City", "Status": "match" }, { "FieldName": "StreetType", "Status": "match" }, { "FieldName": "BusinessName", "Status": "match" }, { "FieldName": "TradestyleName", "Status": "missing" }, { "FieldName": "DUNSNumber", "Status": "missing" }, { "FieldName": "StateProvinceCode", "Status": "missing" }, { "FieldName": "BuildingNumber", "Status": "match" }, { "FieldName": "BuildingName", "Status": "missing" }, { "FieldName": "BusinessRegistrationNumber", "Status": "nomatch" }, { "FieldName": "JurisdictionOfIncorporation", "Status": "missing" }, { "FieldName": "taxidnumber", "Status": "missing" }, { "FieldName": "SecondAddress1", "Status": "missing" }, { "FieldName": "SecondBuildingName", "Status": "missing" }, { "FieldName": "SecondBuildingNumber", "Status": "missing" }, { "FieldName": "SecondCity", "Status": "missing" }, { "FieldName": "SecondPostalCode", "Status": "missing" }, { "FieldName": "SecondState", "Status": "missing" }, { "FieldName": "SecondStreetName", "Status": "missing" }, { "FieldName": "SecondStreetType", "Status": "missing" }, { "FieldName": "SecondSuburb", "Status": "missing" }, { "FieldName": "SecondUnitNumber", "Status": "missing" } ], "AppendedFields": [ { "FieldName": "BusinessName", "Data": "Tester Limited" }, { "FieldName": "BusinessRegistrationNumber", "Data": "9429040418087" }, { "FieldName": "BusinessReferenceID", "Data": "1F02486D5008CAECE050E20393281FD0" }, { "FieldName": "Suburb", "Data": "Otahuhu" }, { "FieldName": "City", "Data": "Auckland" }, { "FieldName": "PostalCode", "Data": "1062" }, { "FieldName": "OriginalBusinessLegalForm", "Data": "LTD" }, { "FieldName": "ComprehensiveViewMetadata", "Data": "{\"UsedForComprehensiveView\":false}" }, { "FieldName": "OriginalBusinessStatus", "Data": "LIVE" }, { "FieldName": "BusinessStatus", "Data": "ACTIVE" }, { "FieldName": "Address1", "Data": " 2 Railway Lane " }, { "FieldName": "StreetName", "Data": "Railway" }, { "FieldName": "StreetType", "Data": "Lane" }, { "FieldName": "YearOfIncorporation", "Data": "1978" }, { "FieldName": "MonthOfIncorporation", "Data": "03" }, { "FieldName": "DayOfIncorporation", "Data": "23" }, { "FieldName": "BusinessLegalForm", "Data": "LTD" }, { "FieldName": "PeopleOfSignificantControl", "Data": { "Owners": [ { "FirstGivenName": "John", "MiddleName": "", "FirstSurname": "Smith", "SecondSurname": "", "FullName": "", "BusinessName": "", "DayOfBirth": "", "MonthOfBirth": "", "YearOfBirth": "", "FoundInDirectorsOfficers": "false", "FoundInCompanyOwnership": "false" }, { "FirstGivenName": "Alex", "MiddleName": "", "FirstSurname": "Del Piero", "SecondSurname": "", "FullName": "", "BusinessName": "", "DayOfBirth": "", "MonthOfBirth": "", "YearOfBirth": "", "FoundInDirectorsOfficers": "true", "FoundInCompanyOwnership": "false" }, { "FirstGivenName": "", "MiddleName": "", "FirstSurname": "", "SecondSurname": "", "FullName": "", "BusinessName": "Juve Inc", "DayOfBirth": "", "MonthOfBirth": "", "YearOfBirth": "", "FoundInDirectorsOfficers": "false", "FoundInCompanyOwnership": "true" } ] } }, { "FieldName": "StandardizedRegistrationNumbers", "Data": "{\"StandardizedRegistrationNumbers\":[{\"Number\":\"9429040418087\",\"Type\":\"Business Registration Number\"}]}" }, { "FieldName": "StandardizedIndustries", "Data": "{\"StandardizedIndustries\":[{\"Code\":\" - \",\"CodeType\":\"SIC or NACE\"}]}" }, { "FieldName": "StandardizedStockExchanges", "Data": "{\"StandardizedStockExchanges\":[]}" }, { "FieldName": "StandardizedMetadata", "Data": "{\"Sources\":[\"Companies Office\"],\"UpdateData\":[{\"Type\":\"CompanyProfileLastUpdate\",\"Date\":{\"Day\":\"17\",\"Month\":\"8\",\"Year\":\"2022\"}},{\"Type\":\"DirectorsOfficersLastUpdate\",\"Date\":{\"Day\":\"17\",\"Month\":\"8\",\"Year\":\"2022\"}},{\"Type\":\"OwnershipLastUpdate\",\"Date\":{\"Day\":\"17\",\"Month\":\"8\",\"Year\":\"2022\"}}]}" }, { "FieldName": "StandardizedLocations", "Data": "{\"StandardizedLocations\":[{\"LocationType\":\"Registered Address\",\"Address1\":\" 2 Railway Lane \",\"StreetName\":\"Railway\",\"StreetType\":\"Lane\",\"City\":\"Auckland\",\"PostalCode\":\"1062\",\"CountryCode\":\"NZ\"}]}" }, { "FieldName": "StandardizedDirectorsOfficers", "Data": "{\"StandardizedDirectorsOfficers\":[{\"GivenName\":\"Bruce Banner\",\"Surname\":\"PLESTED\",\"FullName\":\"Bruce Banner P\",\"Position\":\"Director\",\"Designation\":\"DIRECTOR\",\"Type\":\"Individual\",\"Status\":\"CURRENT\",\"BeginDate\":\"1988-06-23\",\"IsCorporate\":\"0\"},{\"GivenName\":\"Richy W\",\"Surname\":\"PREBBLE\",\"FullName\":\"Richy W\",\"Position\":\"Director\",\"Designation\":\"DIRECTOR\",\"Type\":\"Individual\",\"Status\":\"CURRENT\",\"BeginDate\":\"1996-03-31\",\"IsCorporate\":\"0\"}" }, { "FieldName": "StandardizedCompanyOwnershipHierarchy", "Data": "{\"Ownerships\":[{\"UniqueId\":\"1\",\"FullName\":\"ACME Holdings\",\"BeneficiaryType\":\"Root Business\",\"BusinessEntityType\":\"Business\",\"FullAddress\":[\"1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom\"],\"City\":\"Cambridge\",\"PostalCode\":\"CB2 0AA\",\"CountryCode\":\"GB\",\"LegalForm\":\"ltd\",\"DegreeOfSeparation\":0},{\"UniqueId\":\"2\",\"FullName\":\"ACME Holdings\",\"GivenName\":\"\",\"Surname\":\"\",\"BeneficiaryType\":\"corporate-entity-person-with-significant-control\",\"BusinessEntityType\":\"Business\",\"FullAddress\":[\"2 Fake Street Cambridge Campus Cambridge XXX XXX\"],\"City\":\"Cambridge\",\"PostalCode\":\"CB2 0AA\",\"CountryCode\":\"GB\",\"LegalForm\":\"Limited\",\"DegreeOfSeparation\":1,\"OwnershipNotes\":\"ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors\",\"IsCorporate\":\"1\",\"Status\":\"Active\",\"Shares\":123,\"DirectOwnershipPercentage\":78,\"IndirectOwnershipPercentage\":0,\"BeneficialOwnershipPercentage\":78,\"InferredDirectOwnershipPercentage\":0,\"InferredIndirectOwnershipPercentage\":0,\"InferredBeneficialOwnershipPercentage\":0},{\"UniqueId\":\"3\",\"FullName\":\"Jerry Owner\",\"GivenName\":\"Jerry\",\"Surname\":\"Owner\",\"BeneficiaryType\":\"individual-entity-person-with-significant-control\",\"BusinessEntityType\":\"Individual\",\"FullAddress\":[\"2 Fake Street Cambridge Campus Cambridge XXX XXX\"],\"City\":\"Cambridge\",\"PostalCode\":\"CB2 0AA\",\"CountryCode\":\"GB\",\"LegalForm\":\"Limited\",\"DegreeOfSeparation\":1,\"OwnershipNotes\":\"ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors\",\"IsCorporate\":\"0\",\"Status\":\"Active\",\"Shares\":1000,\"DirectOwnershipPercentage\":75,\"IndirectOwnershipPercentage\":0,\"BeneficialOwnershipPercentage\":75,\"InferredDirectOwnershipPercentage\":0,\"InferredIndirectOwnershipPercentage\":0,\"InferredBeneficialOwnershipPercentage\":0}],\"Relationships\":[{\"ParentUniqueId\":\"1\",\"TargetUniqueId\":\"2\",\"Type\":\"Beneficial Owner\",\"ControlType\":\"corporate-entity-person-with-significant-control\",\"ControlClass\":\"ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors\",\"ControlStartDate\":\"2016-04-06T00:00:00\",\"DirectControl\":true},{\"ParentUniqueId\":\"2\",\"TargetUniqueId\":\"3\",\"Type\":\"Beneficial Owner\",\"ControlType\":\"corporate-entity-person-with-significant-control\",\"ControlClass\":\"ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors\",\"ControlStartDate\":\"2016-04-06T00:00:00\",\"DirectControl\":true}],\"OwnershipSummary\":{\"TotalOwnershipCount\":2,\"MaximumDegreeOfSeparation\":1,\"TotalAllocatedOwnershipPercentage\":0,\"OrganizationsCount\":1,\"IndividualsCount\":1,\"UnknownsCount\":0}}" }, { "FieldName": "StandardizedCommunication", "Data": "{\"StandardizedCommunication\":[]}" }, { "FieldName": "StandardizedShareCapitals", "Data": "{\"StandardizedShareCapitals\":[]}" } ], "Errors": [], "FieldGroups": [] }, { "DatasourceName": "Comprehensive View", "DatasourceFields": [ { "FieldName": "Address1", "Status": "match" }, { "FieldName": "PostalCode", "Status": "match" }, { "FieldName": "UnitNumber", "Status": "missing" }, { "FieldName": "StreetName", "Status": "match" }, { "FieldName": "Suburb", "Status": "missing" }, { "FieldName": "City", "Status": "nomatch" }, { "FieldName": "StreetType", "Status": "match" }, { "FieldName": "BusinessName", "Status": "match" }, { "FieldName": "TradestyleName", "Status": "missing" }, { "FieldName": "DUNSNumber", "Status": "missing" }, { "FieldName": "StateProvinceCode", "Status": "missing" }, { "FieldName": "BuildingNumber", "Status": "match" }, { "FieldName": "BuildingName", "Status": "missing" }, { "FieldName": "BusinessRegistrationNumber", "Status": "match" }, { "FieldName": "JurisdictionOfIncorporation", "Status": "missing" }, { "FieldName": "taxidnumber", "Status": "missing" }, { "FieldName": "SecondAddress1", "Status": "missing" }, { "FieldName": "SecondBuildingName", "Status": "missing" }, { "FieldName": "SecondBuildingNumber", "Status": "missing" }, { "FieldName": "SecondCity", "Status": "missing" }, { "FieldName": "SecondPostalCode", "Status": "missing" }, { "FieldName": "SecondState", "Status": "missing" }, { "FieldName": "SecondStreetName", "Status": "missing" }, { "FieldName": "SecondStreetType", "Status": "missing" }, { "FieldName": "SecondSuburb", "Status": "missing" }, { "FieldName": "SecondUnitNumber", "Status": "missing" } ], "AppendedFields": [ { "FieldName": "BusinessRegistrationNumber", "Data": "9429040418087,Nzl Nzbn;102720,Nzl Co No;5493007BE0VNXX7RYQ88,Lei;102720,Unknown;" }, { "FieldName": "City", "Data": "Auckland" }, { "FieldName": "PostalCode", "Data": "1062" }, { "FieldName": "BusinessName", "Data": "Tester Limited" }, { "FieldName": "OriginalBusinessLegalForm", "Data": "LTD" }, { "FieldName": "SecondAddress1", "Data": "2 Railway Lane" }, { "FieldName": "SecondBuildingNumber", "Data": "2" }, { "FieldName": "SecondCity", "Data": "Auckland" }, { "FieldName": "SecondPostalCode", "Data": "1062" }, { "FieldName": "SecondState", "Data": "Auckland" }, { "FieldName": "SecondStreetName", "Data": "Railway" }, { "FieldName": "SecondStreetType", "Data": "Lane" }, { "FieldName": "BusinessStatus", "Data": "registered, registered" }, { "FieldName": "Address1", "Data": "2 Railway Lane" }, { "FieldName": "BuildingNumber", "Data": "2" }, { "FieldName": "StreetName", "Data": "Railway" }, { "FieldName": "StreetType", "Data": "Lane" }, { "FieldName": "StateProvince", "Data": "Auckland" }, { "FieldName": "BusinessLegalForm", "Data": "LTD" }, { "FieldName": "DUNSNumber", "Data": "590164059" }, { "FieldName": "OriginalBusinessStatus", "Data": "Active" }, { "FieldName": "StandardizedLocations", "Data": "{\"StandardizedLocations\":[{\"LocationType\":null,\"Address1\":\"SOUTHDOWN LANE, PENROSE, AUCKLAND\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":\"Southdown\",\"StreetType\":\"Lane\",\"City\":\", Penrose, Auckland\",\"StateProvinceCode\":null,\"PostalCode\":null,\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":null,\"Address1\":\"P.O. Box 14038, Panmure, Auckland\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":null,\"StreetType\":null,\"City\":\", Panmure, Auckland\",\"StateProvinceCode\":null,\"PostalCode\":null,\"CountryCode\":\"NZ\",\"POBox\":\"PO Box 14038\"},{\"LocationType\":null,\"Address1\":\"2 Railway Lane, Otahuhu, Auckland, NZ, Address For Share Register, 1062\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":\"2 Railway Lane, Otahuhu, Auckland, Nz, Address For Share Register, 1062\",\"StreetType\":null,\"City\":null,\"StateProvinceCode\":null,\"PostalCode\":null,\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":null,\"Address1\":\"-\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":\"-\",\"StreetType\":null,\"City\":null,\"StateProvinceCode\":null,\"PostalCode\":null,\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":null,\"Address1\":\"2 Railway Lane,Otahuhu\",\"BuildingName\":null,\"BuildingNumber\":\"2\",\"UnitNumber\":null,\"StreetName\":\"Railway\",\"StreetType\":\"Lane\",\"City\":\"Auckland\",\"StateProvinceCode\":\"Auckland\",\"PostalCode\":\"1062\",\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":null,\"Address1\":\"Same as registered office\",\"BuildingName\":null,\"BuildingNumber\":\"AS\",\"UnitNumber\":null,\"StreetName\":\"Same\",\"StreetType\":null,\"City\":\"Registered Office\",\"StateProvinceCode\":null,\"PostalCode\":null,\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":null,\"Address1\":\"12 Southdown Lane,Penrose\",\"BuildingName\":null,\"BuildingNumber\":\"12\",\"UnitNumber\":null,\"StreetName\":\"Southdown\",\"StreetType\":\"Lane\",\"City\":\"Auckland\",\"StateProvinceCode\":\"Auckland\",\"PostalCode\":\"1061\",\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":\"LegalAddress\",\"Address1\":\"2 Railway Lane,Otahuhu\",\"BuildingName\":null,\"BuildingNumber\":\"2\",\"UnitNumber\":null,\"StreetName\":\"Railway\",\"StreetType\":\"Lane\",\"City\":\"Auckland\",\"StateProvinceCode\":\"Auckland\",\"PostalCode\":\"1062\",\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":\"Primary Address\",\"Address1\":\"2 Railway Lane,Otahuhu\",\"BuildingName\":null,\"BuildingNumber\":\"2\",\"UnitNumber\":null,\"StreetName\":\"Railway\",\"StreetType\":\"Lane\",\"City\":\"Auckland\",\"StateProvinceCode\":\"Auckland\",\"PostalCode\":\"1062\",\"CountryCode\":null,\"POBox\":null},{\"LocationType\":\"Mailing Address\",\"Address1\":\"PO Box 14038,Panmure\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":null,\"StreetType\":null,\"City\":\"Auckland\",\"StateProvinceCode\":\"Auckland\",\"PostalCode\":\"1741\",\"CountryCode\":null,\"POBox\":\"PO Box 14038\"},{\"LocationType\":\"Registered Address\",\"Address1\":\"2 Railway Lane,Otahuhu\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":\"Railway\",\"StreetType\":\"Lane\",\"City\":null,\"StateProvinceCode\":null,\"PostalCode\":\"1062\",\"CountryCode\":\"NZ\",\"POBox\":null},{\"LocationType\":\"Registered\",\"Address1\":\"2 Railway Lane, Otahuhu, Auckland, 1062\",\"BuildingName\":null,\"BuildingNumber\":null,\"UnitNumber\":null,\"StreetName\":\"Railway Lane, Otahuhu, Auckland\",\"StreetType\":null,\"City\":null,\"StateProvinceCode\":null,\"PostalCode\":\"1062\",\"CountryCode\":\"NZ\",\"POBox\":\"\"}]}" }, { "FieldName": "StandardizedRegistrationNumbers", "Data": "{\"StandardizedRegistrationNumbers\":[{\"Number\":\"9429040418087\",\"Type\":\"NZL NZBN\"},{\"Number\":\"102720\",\"Type\":\"NZL CO NO\"},{\"Number\":\"5493007BE0VNXX7RYQ88\",\"Type\":\"LEI\"},{\"Number\":\"000102720\",\"Type\":\"New Zealand Company Number\"}]}" }, { "FieldName": "StandardizedDirectorsOfficers", "Data": "{\"StandardizedDirectorsOfficers\":[{\"GivenName\":null,\"Surname\":null,\"FullName\":\"Bruce Banner P\",\"DateOfBirth\":null,\"FullAddress\":[\"77 Waiheke Road, RD 1, Waiheke Island, NZ, 1971\",\"77 Waiheke Road, Rohara, Rd 1, Waiheke Island, NZ, 1971\",\"77 Waiheke Road, Rd 1, Waiheke Island, NZ, 2726287, 1971\"],\"Position\":\"Director\",\"Designation\":null,\"Type\":\"Individual\",\"Status\":\"Active\",\"BeginDate\":\"Unknown\",\"EndDate\":null,\"Percentage\":null,\"IsCorporate\":null,\"PercentageRange\":null,\"NationalIDNumber\":null},{\"GivenName\":null,\"Surname\":null,\"FullName\":\"Richy W\",\"DateOfBirth\":null,\"FullAddress\":[\"45 State Highway 30, Rotoma 3250, Bay Of Plenty, NZ, 3250\",\"45 State Highway 30, Rotoma 3250, Bay Of Plenty, NZ\",\"45 State Highway 30, Rotorua, Bay Of Plenty, NZ, 3074\"],\"Position\":\"Director\",\"Designation\":null,\"Type\":\"Individual\",\"Status\":\"Active\",\"BeginDate\":\"Unknown\",\"EndDate\":null,\"Percentage\":null,\"IsCorporate\":null,\"PercentageRange\":null,\"NationalIDNumber\":null},{\"GivenName\":null,\"Surname\":null,\"FullName\":\"Simon Cot\",\"DateOfBirth\":null,\"FullAddress\":[\"22a Aldred Road, Remuera, Auckland, NZ, 1050\"],\"Position\":\"Director\",\"Designation\":null,\"Type\":\"Individual\",\"Status\":\"Active\",\"BeginDate\":\"Unknown\",\"EndDate\":null,\"Percentage\":null,\"IsCorporate\":null,\"PercentageRange\":null,\"NationalIDNumber\":null}" }, { "FieldName": "StandardizedMetadata", "Data": "{\"Sources\":[\"New Zealand Corporate Registry\",\"Legal Entity Identifier (LEI) Registry (3rd Party Data)\",\"Dun & Bradstreet\",\"Ministry of Business, Innovation & Employment NZBI API\"],\"UpdateData\":[{\"Type\":\"CompanyProfileLastUpdate\",\"Date\":{\"Day\":\"22\",\"Month\":\"8\",\"Year\":\"2022\"}},{\"Type\":\"DirectorsOfficersLastUpdate\",\"Date\":{\"Day\":\"22\",\"Month\":\"8\",\"Year\":\"2022\"}},{\"Type\":\"OwnershipLastUpdate\",\"Date\":{\"Day\":\"07\",\"Month\":\"10\",\"Year\":\"2021\"}}]}" }, { "FieldName": "StandardizedCommunication", "Data": "{\"StandardizedCommunication\":[{\"Value\":\"92595500\",\"Type\":\"Telephone\"},{\"Value\":\"www.tester.com\",\"Type\":\"Website\"}]}" }, { "FieldName": "StandardizedShareCapitals", "Data": "{\"StandardizedShareCapitals\":[]}" }, { "FieldName": "StandardizedIndustries", "Data": "{\"StandardizedIndustries\":[{\"Code\":\"493190\",\"CodeType\":\"North American Industry Classification System 2017\",\"Description\":\"Other Warehousing and Storage\",\"DetailedDescription\":null},{\"Code\":\"47310000\",\"CodeType\":\"D&B Standard Industry Code\",\"Description\":\"Freight transportation arrangement\",\"DetailedDescription\":null},{\"Code\":\"493110\",\"CodeType\":\"North American Industry Classification System 2017\",\"Description\":\"General Warehousing and Storage\",\"DetailedDescription\":null},{\"Code\":\"4226\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"Special warehouse/storage\",\"DetailedDescription\":null},{\"Code\":\"42260000\",\"CodeType\":\"D&B Standard Industry Code\",\"Description\":\"Special warehousing and storage, nec\",\"DetailedDescription\":null},{\"Code\":\"1609\",\"CodeType\":\"D&B Hoovers Industry Code\",\"Description\":\"Warehousing & Storage\",\"DetailedDescription\":null},{\"Code\":\"4225\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"General warehouse/storage\",\"DetailedDescription\":null},{\"Code\":\"42250000\",\"CodeType\":\"D&B Standard Industry Code\",\"Description\":\"General warehousing and storage\",\"DetailedDescription\":null},{\"Code\":\"488510\",\"CodeType\":\"North American Industry Classification System 2017\",\"Description\":\"Freight Transportation Arrangement\",\"DetailedDescription\":null},{\"Code\":\"E\",\"CodeType\":\"D&B Standard Major Industry Code\",\"Description\":\"Transportation, Communications, Electric, Gas and Sanitary Services\",\"DetailedDescription\":null},{\"Code\":\"5210\",\"CodeType\":\"NACE Revision 2\",\"Description\":\"Warehousing and storage\",\"DetailedDescription\":null},{\"Code\":\"4731\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"Freight transportation arrangement\",\"DetailedDescription\":null}]}" }, { "FieldName": "StandardizedStockExchanges", "Data": "{\"StandardizedStockExchanges\":[{\"Ticker\":\"MFT\",\"Exchange\":\"New Zealand Exchange\",\"Country\":\"NZ\"},{\"Ticker\":\"NK7\",\"Exchange\":\"Berlin Stock Exchange\",\"Country\":\"DE\"},{\"Ticker\":\"NK7\",\"Exchange\":\"Stuttgart Exchange\",\"Country\":\"DE\"},{\"Ticker\":\"MFGHF\",\"Exchange\":\"OTC Pink\",\"Country\":\"US\"}]}" } ], "Errors": [], "FieldGroups": [] } ], "Errors": [ { "Code": "1008", "Message": "Field format invalid: FirstInitial" } ], "Rule": null }, "CustomerReferenceID": null, "Errors": [] } }, "application/json": { "schema": { "$ref": "#/components/schemas/BusinessResult" }, "example": { "TransactionID": "c03ad3c9-da6b-452c-8a2e-fd1923973b99", "UploadedDt": "2015-02-19T13:25:50", "CompletedDt": null, "CountryCode": null, "ProductName": null, "Record": { "TransactionRecordID": "c47d485d-005a-4e0c-8ef0-06f16ddbaeb6", "RecordStatus": "match", "SecondaryRecordStatus": null, "DatasourceResults": [ { "DatasourceName": "Business Insights 433673", "DatasourceFields": [ { "FieldName": "Address1", "Status": "match" }, { "FieldName": "PostalCode", "Status": "match" }, { "FieldName": "UnitNumber", "Status": "missing" }, { "FieldName": "StreetName", "Status": "match" }, { "FieldName": "Suburb", "Status": "missing" }, { "FieldName": "City", "Status": "match" }, { "FieldName": "StreetType", "Status": 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"{\"StandardizedShareCapitals\":[]}" } ], "Errors": [], "FieldGroups": [] }, { "DatasourceName": "Comprehensive View", "DatasourceFields": [ { "FieldName": "Address1", "Status": "match" }, { "FieldName": "PostalCode", "Status": "match" }, { "FieldName": "UnitNumber", "Status": "missing" }, { "FieldName": "StreetName", "Status": "match" }, { "FieldName": "Suburb", "Status": "missing" }, { "FieldName": "City", "Status": "nomatch" }, { "FieldName": "StreetType", "Status": "match" }, { "FieldName": "BusinessName", "Status": "match" }, { "FieldName": "TradestyleName", "Status": "missing" }, { "FieldName": "DUNSNumber", "Status": "missing" }, { "FieldName": "StateProvinceCode", "Status": "missing" }, { "FieldName": "BuildingNumber", "Status": "match" }, { "FieldName": "BuildingName", "Status": "missing" }, { "FieldName": "BusinessRegistrationNumber", "Status": "match" }, { "FieldName": "JurisdictionOfIncorporation", "Status": "missing" }, { "FieldName": "taxidnumber", "Status": "missing" }, { "FieldName": "SecondAddress1", "Status": "missing" }, { "FieldName": "SecondBuildingName", "Status": "missing" }, { "FieldName": "SecondBuildingNumber", "Status": "missing" }, { "FieldName": "SecondCity", "Status": "missing" }, { "FieldName": "SecondPostalCode", "Status": "missing" }, { "FieldName": "SecondState", "Status": "missing" }, { "FieldName": "SecondStreetName", "Status": "missing" }, { "FieldName": "SecondStreetType", "Status": "missing" }, { "FieldName": "SecondSuburb", "Status": "missing" }, { "FieldName": "SecondUnitNumber", "Status": "missing" } ], "AppendedFields": [ { "FieldName": "BusinessRegistrationNumber", "Data": "9429040418087,Nzl Nzbn;102720,Nzl Co No;5493007BE0VNXX7RYQ88,Lei;102720,Unknown;" }, { "FieldName": "City", "Data": "Auckland" }, { "FieldName": "PostalCode", "Data": "1062" }, { "FieldName": "BusinessName", "Data": "Tester Limited" }, { "FieldName": "OriginalBusinessLegalForm", "Data": "LTD" }, { "FieldName": "SecondAddress1", "Data": "2 Railway Lane" }, { "FieldName": "SecondBuildingNumber", "Data": "2" }, { "FieldName": "SecondCity", "Data": "Auckland" }, { "FieldName": "SecondPostalCode", "Data": "1062" }, { "FieldName": "SecondState", "Data": "Auckland" }, { "FieldName": "SecondStreetName", "Data": "Railway" }, { "FieldName": "SecondStreetType", "Data": "Lane" }, { "FieldName": "BusinessStatus", "Data": "registered, registered" }, { "FieldName": "Address1", "Data": "2 Railway Lane" }, { "FieldName": "BuildingNumber", "Data": "2" }, { "FieldName": "StreetName", "Data": "Railway" }, { "FieldName": "StreetType", "Data": "Lane" }, { "FieldName": "StateProvince", "Data": "Auckland" }, { "FieldName": "BusinessLegalForm", "Data": "LTD" }, { "FieldName": "DUNSNumber", "Data": "590164059" }, { "FieldName": "OriginalBusinessStatus", "Data": "Active" }, { "FieldName": "StandardizedLocations", "Data": "{\"StandardizedLocations\":[{\"LocationType\":null,\"Address1\":\"SOUTHDOWN LANE, PENROSE, 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"{\"StandardizedDirectorsOfficers\":[{\"GivenName\":null,\"Surname\":null,\"FullName\":\"Bruce Banner P\",\"DateOfBirth\":null,\"FullAddress\":[\"77 Waiheke Road, RD 1, Waiheke Island, NZ, 1971\",\"77 Waiheke Road, Rohara, Rd 1, Waiheke Island, NZ, 1971\",\"77 Waiheke Road, Rd 1, Waiheke Island, NZ, 2726287, 1971\"],\"Position\":\"Director\",\"Designation\":null,\"Type\":\"Individual\",\"Status\":\"Active\",\"BeginDate\":\"Unknown\",\"EndDate\":null,\"Percentage\":null,\"IsCorporate\":null,\"PercentageRange\":null,\"NationalIDNumber\":null},{\"GivenName\":null,\"Surname\":null,\"FullName\":\"Richy W\",\"DateOfBirth\":null,\"FullAddress\":[\"45 State Highway 30, Rotoma 3250, Bay Of Plenty, NZ, 3250\",\"45 State Highway 30, Rotoma 3250, Bay Of Plenty, NZ\",\"45 State Highway 30, Rotorua, Bay Of Plenty, NZ, 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arrangement\",\"DetailedDescription\":null},{\"Code\":\"493110\",\"CodeType\":\"North American Industry Classification System 2017\",\"Description\":\"General Warehousing and Storage\",\"DetailedDescription\":null},{\"Code\":\"4226\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"Special warehouse/storage\",\"DetailedDescription\":null},{\"Code\":\"42260000\",\"CodeType\":\"D&B Standard Industry Code\",\"Description\":\"Special warehousing and storage, nec\",\"DetailedDescription\":null},{\"Code\":\"1609\",\"CodeType\":\"D&B Hoovers Industry Code\",\"Description\":\"Warehousing & Storage\",\"DetailedDescription\":null},{\"Code\":\"4225\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"General warehouse/storage\",\"DetailedDescription\":null},{\"Code\":\"42250000\",\"CodeType\":\"D&B Standard Industry Code\",\"Description\":\"General warehousing and storage\",\"DetailedDescription\":null},{\"Code\":\"488510\",\"CodeType\":\"North American Industry Classification System 2017\",\"Description\":\"Freight Transportation Arrangement\",\"DetailedDescription\":null},{\"Code\":\"E\",\"CodeType\":\"D&B Standard Major Industry Code\",\"Description\":\"Transportation, Communications, Electric, Gas and Sanitary Services\",\"DetailedDescription\":null},{\"Code\":\"5210\",\"CodeType\":\"NACE Revision 2\",\"Description\":\"Warehousing and storage\",\"DetailedDescription\":null},{\"Code\":\"4731\",\"CodeType\":\"US Standard Industry Code 1987 - 4 digit\",\"Description\":\"Freight transportation arrangement\",\"DetailedDescription\":null}]}" }, { "FieldName": "StandardizedStockExchanges", "Data": "{\"StandardizedStockExchanges\":[{\"Ticker\":\"MFT\",\"Exchange\":\"New Zealand Exchange\",\"Country\":\"NZ\"},{\"Ticker\":\"NK7\",\"Exchange\":\"Berlin Stock Exchange\",\"Country\":\"DE\"},{\"Ticker\":\"NK7\",\"Exchange\":\"Stuttgart Exchange\",\"Country\":\"DE\"},{\"Ticker\":\"MFGHF\",\"Exchange\":\"OTC Pink\",\"Country\":\"US\"}]}" } ], "Errors": [], "FieldGroups": [] } ], "Errors": [ { "Code": "1008", "Message": "Field format invalid: FirstInitial" } ], "Rule": null }, "CustomerReferenceID": null, "Errors": [] } } } }, "400": { "description": "Your request could not be processed, there should be more details in the response.", "content": { "text/plain": { "schema": { "$ref": "#/components/schemas/ProblemDetails" } }, "application/json": { "schema": { "$ref": "#/components/schemas/ProblemDetails" } }, "text/json": { "schema": { "$ref": "#/components/schemas/ProblemDetails" } } } }, "401": { "description": "The user name and password you provided is not valid or you are using an account not configured to be an API user." }, "408": { "description": "The request took longer to process than we waited." }, "415": { "description": "You asked for a media type that we do not support. You should request application/json in the Content-Type header." }, "500": { "description": "An error happened on the server without a specific message." } } } } }, "components": { "schemas": { "Address": { "type": "object", "properties": { "UnitNumber": { "type": "string", "description": "Flat/Unit/Apartment number of address", "nullable": true }, "BuildingNumber": { "type": "string", "description": "House / Civic / Building number of address", "nullable": true }, "BuildingName": { "type": "string", "description": "Name of building", "nullable": true }, "StreetName": { "type": "string", "description": "Street name", "nullable": true }, "StreetType": { "type": "string", "description": "Street type of address (Typically St, Rd etc)", "nullable": true }, "City": { "type": "string", "description": "City", "nullable": true }, "Suburb": { "type": "string", "description": "Suburb / Subdivision / Municipality", "nullable": true }, "StateProvinceCode": { "type": "string", "description": "State or province of address. US sources expect 2 characters. Australian sources expect 2 or 3 characters.", "nullable": true }, "PostalCode": { "type": "string", "description": "ZIP Code or Postal Code", "nullable": true }, "Address1": { "type": "string", "description": "Address1", "nullable": true }, "AddressType": { "type": "string", "description": "Address Type", "nullable": true }, "StateProvince": { "type": "string", "description": "State Province", "nullable": true }, "Country": { "type": "string", "description": "", "nullable": true }, "CountryCode": { "type": "string", "description": "", "nullable": true } }, "additionalProperties": false, "description": "" }, "BusinessDataFields": { "type": "object", "properties": { "BusinessName": { "type": "string", "description": "Name of the business to be verified", "nullable": true }, "TradestyleName": { "type": "string", "description": "Trade Style Name of the business to be verified", "nullable": true }, "TaxIDNumber": { "type": "string", "description": "Tax ID Number of the business to be verified", "nullable": true }, "BusinessRegistrationNumber": { "type": "string", "description": "Registration number of business to be verified", "nullable": true }, "DayOfIncorporation": { "type": "integer", "description": "Day of incorporation of the business to be verified", "format": "int32", "nullable": true }, "MonthOfIncorporation": { "type": "integer", "description": "Month of incorporation of the business to be verified", "format": "int32", "nullable": true }, "YearOfIncorporation": { "type": "integer", "description": "Year of incorporation of the business to be verified", "format": "int32", "nullable": true }, "JurisdictionOfIncorporation": { "type": "string", "description": "Jurisdiction Of Incorporation of the business to be verified", "nullable": true }, "ShareholderListDocument": { "type": "boolean", "description": "Whether or not to retrieve shareholderList document", "nullable": true }, "FinancialInformationDocument": { "type": "boolean", "description": "Whether or not to retrieve financial information document", "nullable": true }, "EnhancedProfile": { "type": "boolean", "description": "Whether or not to retrieve enhanced profile", "nullable": true }, "DunsNumber": { "type": "string", "description": "Duns Number", "nullable": true }, "Entities": { "type": "boolean", "description": "Whether or not to retrieve entity detail", "nullable": true }, "PeopleOfSignificantControl": { "type": "array", "items": { "$ref": "#/components/schemas/PersonOfSignificantControl" }, "description": "A list of people to check for their matchstatus", "nullable": true }, "Filings": { "type": "boolean", "description": "Whether or not to retrieve filing detail", "nullable": true }, "ArticleOfAssociation": { "type": "boolean", "description": "Whether or not to retrieve article of association document", "nullable": true }, "RegistrationDetails": { "type": "boolean", "description": "Whether or not to retrieve registration detail document", "nullable": true }, "AnnualReport": { "type": "boolean", "description": "Whether or not to retrieve annual report document", "nullable": true }, "Telephone": { "type": "string", "description": "Telephone number of the business to be verified", "nullable": true }, "TestEntityName": { "type": "string", "description": "TestEntity Name", "nullable": true }, "CountrySpecific": { "type": "object", "additionalProperties": { "type": "object", "additionalProperties": { "type": "string" } }, "description": "CountrySpecific fields\r\n{\"CountryCode\" : {\"Field1\" : \"Value\",\r\n\"Field2\" : \"Value\"\r\n}}", "nullable": true }, "Location": { "type": "array", "items": { "$ref": "#/components/schemas/BusinessLocation" }, "description": "Location Information", "nullable": true } }, "additionalProperties": false, "description": "The data field name-value pairs for the data elements on which the verification is to be performed" }, "BusinessLocation": { "type": "object", "properties": { "Index": { "type": "integer", "description": "The index in the list of locations. Currently only 1 and 2 are valid if in a collection of more than 1", "format": "int32", "nullable": true }, "BuildingNumber": { "type": "string", "description": "House / Civic / Building number of home address", "nullable": true }, "BuildingName": { "type": "string", "description": "Name of building of home address", "nullable": true }, "UnitNumber": { "type": "string", "description": "Flat/Unit/Apartment number of home address", "nullable": true }, "StreetName": { "type": "string", "description": "Street name of primary residence", "nullable": true }, "StreetType": { "type": "string", "description": "Street type of primary residence (e.g. St, Rd etc)", "nullable": true }, "City": { "type": "string", "description": "City of home address", "nullable": true }, "Suburb": { "type": "string", "description": "Suburb / Subdivision / Municipality of home address", "nullable": true }, "County": { "type": "string", "description": "County / District of home address", "nullable": true }, "StateProvinceCode": { "type": "string", "description": "State of primary residence. US sources expect 2 characters. Australian sources expect 2 or 3 characters.", "nullable": true }, "Country": { "type": "string", "description": "Country of physical address (ISO 3166-1 alpha-2)", "nullable": true }, "PostalCode": { "type": "string", "description": "ZIP Code or Postal Code of home address", "nullable": true }, "poBox": { "type": "string", "description": "Post Office Box", "nullable": true }, "Address1": { "type": "string", "description": "A non-segmented version of the first line of the address", "nullable": true } }, "additionalProperties": false, "description": "" }, "BusinessResult": { "type": "object", "properties": { "results": { "type": "array", "items": { "$ref": "#/components/schemas/Result" }, "description": "", "nullable": true }, "DatasourceName": { "type": "string", "description": "", "nullable": true }, "Errors": { "type": "array", "items": { "$ref": "#/components/schemas/ServiceError" }, "description": "", "nullable": true, "readOnly": true } }, "additionalProperties": false, "description": "" }, "BusinessSearchResponseIndustryCode": { "type": "object", "properties": { "Code": { "type": "string", "nullable": true }, "Description": { "type": "string", "nullable": true } }, "additionalProperties": false }, "BusinessVerifyRequest": { "required": [ "BusinessDataFields", "CountryCode", "PackageId", "VerificationType" ], "type": "object", "properties": { "VerificationType": { "$ref": "#/components/schemas/VerificationType" }, "PackageId": { "maxLength": 36, "minLength": 0, "type": "string", "description": "The Package ID to run the transaction under" }, "CallBackUrl": { "maxLength": 2083, "minLength": 0, "type": "string", "nullable": true }, "Timeout": { "type": "integer", "format": "int32", "nullable": true, "description": "If set, Trulioo will try to update the client synchronously within the timeout in seconds. If failed to accomplish, the transaction will be canceled." }, "ConsentForDataSources": { "type": "array", "items": { "type": "string" }, "description": "Some datasources required your customer provide consent to access them. Set that the customer has provided consent for each\r\ndatasource that requires one. If consent is not provided the datasource will not be queried.", "nullable": true }, "CountryCode": { "minLength": 1, "type": "string", "description": "The country code for which the verification needs to be performed." }, "CustomerReferenceID": { "maxLength": 128, "minLength": 0, "type": "string", "description": "Customer Reference Id", "nullable": true }, "RequestMetadata": { "type": "array", "description": "Optional request metadata entries that flow through the verification pipeline. Use the CustomerPONumber channel to pass a purchase order number or program identifier. Do not include personally identifiable information in this field.", "items": { "$ref": "#/components/schemas/BusinessVerifyRequest.Metadata" }, "nullable": true, "example": [ { "Channel": "CustomerPONumber", "Value": "PO-12345" } ] }, "BusinessDataFields": { "$ref": "#/components/schemas/BusinessDataFields" }, "VerboseMode": { "type": "boolean", "description": "To return additional appended fields of watch list hit details in the response", "default": false } }, "additionalProperties": false, "description": "The business verification call for the Normalized API is a POST method call" }, "BusinessVerifyRequest.Metadata": { "type": "object", "properties": { "Channel": { "maxLength": 32, "minLength": 0, "type": "string", "description": "", "nullable": true }, "Value": { "maxLength": 255, "minLength": 0, "type": "string", "description": "", "nullable": true } }, "additionalProperties": false }, "PersonOfSignificantControl": { "type": "object", "properties": { "FirstGivenName": { "type": "string", "nullable": true }, "MiddleName": { "type": "string", "nullable": true }, "FirstSurname": { "type": "string", "nullable": true }, "SecondSurname": { "type": "string", "nullable": true }, "FullName": { "type": "string", "nullable": true }, "BusinessName": { "type": "string", "nullable": true } }, "additionalProperties": false }, "ProblemDetails": { "type": "object", "properties": { "Type": { "type": "string", "nullable": true }, "Title": { "type": "string", "nullable": true }, "Status": { "type": "integer", "format": "int32", "nullable": true }, "Detail": { "type": "string", "nullable": true }, "Instance": { "type": "string", "nullable": true } }, "additionalProperties": {} }, "Result": { "type": "object", "properties": { "Index": { "type": "string", "description": "", "nullable": true }, "BusinessName": { "type": "string", "description": "", "nullable": true }, "MatchingScore": { "type": "string", "description": "", "nullable": true }, "BusinessRegistrationNumber": { "type": "string", "description": "", "nullable": true }, "dunsNumber": { "type": "string", "description": "", "nullable": true }, "BusinessTaxIDNumber": { "type": "string", "description": "", "nullable": true }, "BusinessLicenseNumber": { "type": "string", "description": "", "nullable": true }, "JurisdictionOfIncorporation": { "type": "string", "description": "", "nullable": true }, "FullAddress": { "type": "string", "description": "", "nullable": true }, "BusinessStatus": { "type": "string", "description": "Business Status", "nullable": true }, "OriginalBusinessStatus": { "type": "string", "description": "Original Business Status", "nullable": true }, "TradeStyleName": { "type": "string", "description": "Trade Style Name", "nullable": true }, "BusinessType": { "type": "string", "description": "Business Type", "nullable": true }, "Address": { "$ref": "#/components/schemas/Address" }, "OtherBusinessNames": { "type": "array", "items": { "type": "string" }, "description": "", "nullable": true }, "Website": { "type": "string", "description": "", "nullable": true }, "Telephone": { "type": "string", "description": "", "nullable": true }, "TaxIDNumber": { "type": "string", "description": "", "nullable": true }, "TaxIDNumbers": { "type": "array", "items": { "type": "string" }, "description": "", "nullable": true }, "EmailAddress": { "type": "string", "description": "", "nullable": true }, "WebDomain": { "type": "string", "description": "", "nullable": true }, "WebDomains": { "type": "array", "items": { "type": "string" }, "description": "", "nullable": true }, "Naics": { "type": "array", "items": { "$ref": "#/components/schemas/BusinessSearchResponseIndustryCode" }, "description": "North American Industry Classification System", "nullable": true }, "Sic": { "type": "array", "items": { "$ref": "#/components/schemas/BusinessSearchResponseIndustryCode" }, "description": "Standard Industrial Classification", "nullable": true } }, "additionalProperties": false }, "ServiceError": { "type": "object", "properties": { "Code": { "type": "string", "description": "", "nullable": true }, "Message": { "type": "string", "description": "", "nullable": true } }, "additionalProperties": false, "description": "" }, "VerificationType": { "enum": [ "Demo" ], "type": "string", "default": "Demo", "description": "The type of verification to perform. Please use 'Demo' to try it." } }, "securitySchemes": { "Bearer": { "type": "http", "description": "JWT Authorization header", "scheme": "bearer", "bearerFormat": "JWT" } } }, "security": [ { "Bearer": [] } ] } ```