Overview

Use this method to get the company check results after the company applicant has been reviewed.

Request example

curl -X GET \
  'https://api.sumsub.com/resources/checks/latest?type=COMPANY&applicantId=6eea3f5204f940217bcbc05d'

Response explained

The response represents a list of checks with the company information. All attributes below are nullable.

Root variables

The following table explains the root variables of the response.

Name	Type	Description
`answer`	String	Company check answer (`GREEN`/`RED`/`YELLOW`).
`createdAt`	Date	Date and time of the latest company check result, in the format `YYYY-MM-DD hh:mm:ss` (for example, `2022-04-05 17:12:31`).
`companyCheckInfo`	Object	Company check data.

`companyCheckInfo` attributes

The following table explains the companyCheckInfo attributes representing the company data checked.

Name	Type	Description
`companyName`	String	Company name.
`companyNumber`	String	Official registration number of the company.
`status`	String	Company status, (for example, `active`).
`statusComment`	String	Additional information about the company status.
`vatNumber`	String	Value Added Tax number.
`taxNumber`	String	Tax number (in some jurisdictions VAT and Tax may differ).
`type`	String	Company legal type (for example, `privateCompany`, `publicCompany`).
`legalForm`	String	Legal form of the company (for example, `Private limited company`, `Joint stock company`).
`source`	String	Company data source/registry (for example, `UK Government Digital Service`).
`sourceUrl`	String	Source URL.
`registeredCapital`	String	Registered capital of the company.
`commentOnRevoke`	String	Comment provided if the company status is revoked.
`employeesNumber`	String	Approximate number of employees.
`webPage`	String	Company's web page address.
`phone`	String	Company's phone number.
`email`	String	Company's email address.
`legalAddressStructured`	Object	Legal address of the company in structured form.
`officeAddressStructured`	Object	Office address of the company in structured form.
`industryCodes`	Array of objects	List of industry classification codes and descriptions.
`incorporatedOn`	Date	Date of incorporation, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`startDate`	Date	Date when the company started operations, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`officeAddress`	String	The unstructured office address.
`licenseInfo`	Object	Company license information.
`alternativeNames`	Array of strings	List of alternative names of the company: a brand name, business trademark, name in a local language, and so on.
`officers`	Array of objects	List of company officers.
`significantPersons`	Array of objects	List of significant company persons.
`affiliatedCompanies`	Array of objects	List of affiliated companies (has the same attributes as `companyCheckInfo`).
`lastUpdated`	Date	Timestamp of the last update, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`additionalNumbers`	Array of objects	Company's additional identification numbers with descriptions.

`officeAddressStructured`, `legalAddressStructured`, and `correspondenceAddressStructured` attributes

Field	Type	Description
`buildingName`	String	Building name.
`flatNumber`	String	Flat or apartment number.
`subStreet`	String	Additional information related to the street. This could be a house number or any other details.
`subStreetEn`	String	Automatic transliteration of the additional information related to the street into Latin characters.
`street`	String	Street name.
`streetEn`	String	Automatic transliteration of the street name into Latin characters.
`state`	String	State, region, district, county or another territorial entity inside a country.
`stateEn`	String	Automatic transliteration of the territorial entity into Latin characters.
`stateCode`	String	Applicant state code based on the address. A list of state codes is based on the ISO 3166-2 format (for example, `TR-34`, `AD-07`).
`buildingNumber`	String	Building number.
`town`	String	City, town, or another settlement.
`townEn`	String	Automatic transliteration of the settlement into Latin characters.
`postCode`	String	Address postal code.
`country`	String	ISO 3166-1 alpha-3 country code (for example, `DEU`, `GBR`, `ARG`).
`formattedAddress`	String	Address in a human-readable format. For example, `Design Offices, Philipsbornstraße 2, 30165 Hannover, Germany`.
`source`	String	Indicates the source of the address data. `manual` — The user manually entered the address (for example, in the applicant data form). `gps` — The address was derived from GPS coordinates (Geolocation as PoA). `externalDb` — The address was retrieved from an external database (Non-Doc Verification). `proofOfAddress` — The address was extracted from a proof of address document (for example, a utility bill or bank statement). `proofOfIdentity` — The address was extracted from an identity document (for example, a passport, ID card, residence permit, or driver's license). `autoComplete` — The address was filled using autocomplete. ⚠️ This is a rare case, as `autoComplete` is not currently assigned automatically by the system.

`industryCodes` attributes

Name	Type	Description
`code`	String	Industry classification code.
`description`	String	Industry description.

`licenseInfo` attributes

Name	Type	Description
`licenseNumber`	String	License number.
`issuedDate`	Date	Date when the license was issued, in the format `YYYY-DD-MM` (for example, `2025-03-25`).
`validUntil`	Date	Expiration date of the license, in the format `YYYY-DD-MM` (for example, `2025-03-25`).

`officers[]` and `significantPersons[]`

Name	Type	Description
`firstName`	String	First name.
`middleName`	String	Middle name.
`lastName`	String	Last name.
`fullName`	String	Full name.
`idNumber`	String	Identifier of the primary document of the officer or owner.
`phone`	String	Phone number.
`email`	String	Email address.
`dob`	Date	Date of birth, in the format `YYYY-DD-MM` (for example, `2025-03-25`).
`nationality`	String	Nationality. Can be presented in Alpha-3, Alpha-2, or as a country full name.
`country`	String	Country of residence. Can be presented in Alpha-3, Alpha-2, or as a country full name.
`occupation`	String	Occupation.
`notifiedOn`	Date	Date of notification, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`appointedOn`	Date	Date of appointment, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`correspondenceAddress`	String	Correspondence address.
`correspondenceAddressStructured`	Object	Structured information related to the correspondence address of the company.
`natureOfControl`	String	Description of control over the company.
`shareAmount`	String	Amount of shares held.
`role`	String	Role within the company.
`status`	String	Status within the company.
`lastUpdated`	Date	Timestamp of the last update, in the format `YYYY-DD-MM hh:mm:ss` (for example, `2025-03-25 15:30:00`).
`degreeOfSeparation`	Integer	Level of beneficial owner in the control hierarchy: `0` — When the company itself is described in the structure, so there is no separation. `1` — Beneficial owner directly holds an interest in the company. `2` — Beneficial owner holds an interest through one intermediate company. `3` — Beneficial owner holds an interest through two intermediate companies, and so on upwards.
`type`	String	Indicates if the officer or significant person is an individual or a legal entity (`Individual` or `Business`).
`directOwnershipPercent`	Double	Direct percentage of the value of the outstanding stock of the corporation that the stockholder owns.
`indirectOwnershipPercent`	Double	Indirect percentage of the value of the outstanding stock of the corporation that the stockholder owns.
`beneficialOwnershipPercent`	Double	Beneficial percentage of the ownership and control of the company the person has.
`memberId`	String	Internal member identifier.
`targetMembersIds`	Array of strings	Related member identifiers.
`held`	Boolean	Indicates whether the position is currently held (`true`) or not (`false`).

`affiliatedCompanies[]`

Field	Type	Description
`companyName`	String	Registered name of the affiliated company.
`companyNumber`	String	Registry number of the affiliated company.
`status`	String	Current status of the affiliated company (for example, `active`, `inactive`).

`additionalNumbers[]`

Field	Type	Description
`value`	String	Secondary registration or identification number value.
`description`	String	Human-readable description of the number type.

Response examples

If the request is successfully sent and processed, you will get a response like the one below.

{
  "checks": [
    {
      "answer": "GREEN",
      "createdAt": "2022-04-05 17:12:31",
      "companyCheckInfo": {
        "companyName": "your_company_name",
        "companyNumber": "00012389",
        "status": "active",
        "type": "ltd",
        "webPage" : "www.your_company_name.com",
        "phone" : "+440000000000",
        "email" : "[email protected]",
        "source": "UK Government Digital Service",
        "sourceUrl": "https://find-and-update.company-information.service.gov.uk/?_ga=2.187069601.885610489.1610661798-159972951.1610661798",
        "industryCodes": [
          {
            "code": "74909",
            "description": "Other professional, scientific and technical activities n.e.c."
          }
        ],
        "incorporatedOn": "2015-07-16 00:00:00",
        "officeAddress": "Office Address London England",
        "officers": [
          {
            "fullName": "Doe Simon John",
            "type": "Individual",
            "beneficialOwnershipPercent" : 4.6,
            "dob": "1986-06-01",
            "nationality": "Israeli",
            "country": "Cyprus",
            "degreeOfSeparation" : 2,
            "occupation": "Manager",
            "appointedOn": "2015-07-16 00:00:00",
            "correspondenceAddress": "Correspondence Address London England",
            "correspondenceAddressStructured" : {
              "postCode" : "0000",
              "country" : "CYP",
              "formattedAddress" : "Some Address, London England"
            },
            "role": "director",
            "status": "active"
          }
        ],
        "significantPersons": [
          {
            "fullName": "Some Trade Ltd",
            "type" : "Business",
            "directOwnershipPercent" : 75.0,
            "degreeOfSeparation" : 1,
            "notifiedOn": "2019-04-18 00:00:00",
            "correspondenceAddress": "Correspondence Address London England",
            "correspondenceAddressStructured" : {
              "postCode" : "0000",
              "country" : "GBR",
              "formattedAddress" : "Some Address, London England"
            },
            "natureOfControl": "[ \"ownership-of-shares-75-to-100-percent\" , \"voting-rights-75-to-100-percent\" , \"right-to-appoint-and-remove-directors\"]",
            "status": "active"
          },
          {
            "fullName": "Mr John Doe",
            "type" : "Individual",
            "indirectOwnershipPercent" : 25.00,
            "degreeOfSeparation" : 2,
            "dob": "1986-06-01 00:00:00",
            "nationality": "Israeli",
            "country": "Israel",
            "notifiedOn": "2016-04-06 00:00:00",
            "correspondenceAddress": "Some St. 3570000 Haifa Israel",
            "correspondenceAddressStructured" : {
              "postCode" : "0000",
              "country" : "ISR",
              "formattedAddress" : "Some St. 3570000 Haifa Israel"
            },
            "natureOfControl": "[ \"ownership-of-shares-75-to-100-percent\"]",
            "status": "resigned"
          }
        ]
      }
    }
  ]
}

If the request fails, you will receive an HTTP response containing an error code along with a message explaining the error. For example:

{
  "code": 400,
  "correlationId": "49570045bc3f099789516f859b41ef16",
  "description": "Invalid id '12321321321321'"
}

Overview

Request example

Response explained

Root variables

companyCheckInfo attributes

officeAddressStructured, legalAddressStructured, and correspondenceAddressStructured attributes

industryCodes attributes

licenseInfo attributes

officers[] and significantPersons[]

affiliatedCompanies[]

additionalNumbers[]