Get additional company check data

Returns company check results.

Overview

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

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

NameTypeDescription
answerStringCompany check answer (GREEN/RED/YELLOW).
createdAtDateTime and date of the latest company check result.
companyCheckInfoObjectCompany check data.

companyCheckInfo attributes

NameTypeDescription
companyNameStringCompany name.
companyNumberStringCompany registry number.
statusStringCompany status.
typeStringCompany type.
sourceStringCompany data source/registry.
sourceUrlStringSource URL.
webPageStringCompany web page address.
officeAddressStringCompany office address.
incorporatedOnDateDate of incorporation.
industryCodesList of ObjectsList of industry codes and descriptions.
alternativeNamesList of StringsList of alternative company names.
licenseInfoObjectCompany license info.
officersList of ObjectsList of company officers.
significantPersonsList of ObjectsList of significant company persons.
affiliatedCompaniesList of ObjectsList of affiliated companies - has the same attributes as companyCheckInfo.

industryCodes attributes

NameTypeDescription
codeStringCompany industry code.
descriptionStringIndustry description.

licenseInfo attributes

NameTypeDescription
licenseNumberStringLicense number.
issuedDateDateDate of issue.
validUntilDateDate of expiry.

officers and significantPersons attributes

NameTypeDescription
fullNameStringFull name.
dobDateDate of birth.
nationalityStringNationality.
countryStringCountry of residence.
occupationStringOccupation.
appointedOnDateDate of person being appointed.
correspondenceAddressStringCorrespondence address.
natureOfControlStringNature of control.
roleStringRole.
statusStringStatus.

Example response

{
  "checks": [
    {
      "answer": "GREEN",
      "createdAt": "2022-04-05 17:12:31",
      "companyCheckInfo": {
        "companyName": "your_company_name",
        "companyNumber": "00012389",
        "status": "active",
        "type": "ltd",
        "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",
            "dob": "1986-06-01 00:00:00",
            "nationality": "Israeli",
            "country": "Cyprus",
            "occupation": "Manager",
            "appointedOn": "2015-07-16 00:00:00",
            "correspondenceAddress": "Correspondence Address London England",
            "role": "director",
            "status": "active"
          }
        ],
        "significantPersons": [
          {
            "fullName": "Some Trade Ltd",
            "notifiedOn": "2019-04-18 00:00:00",
            "correspondenceAddress": "Correspondence 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",
            "dob": "1986-06-01 00:00:00",
            "nationality": "Israeli",
            "country": "Israel",
            "notifiedOn": "2016-04-06 00:00:00",
            "correspondenceAddress": "Some St. 3570000 Haifa Israel",
            "natureOfControl": "[ \"ownership-of-shares-75-to-100-percent\"]",
            "status": "resigned"
          }
        ]
      }
    }
  ]
}
Language
Authorization
Header
Click Try It! to start a request and see the response here!