get https://app1.compliancely.com/api/v1/kyb/bulgaria/business/
Get list and detail of an entity/business name searched
- RID is the unique record id.
- ID is the unique entity/submission id.
- Status can be ('Pending', 'Ready To Pick', 'Processing', 'Completed', 'Error').
- Status is the current state of an entity.
{
"results": [
{
"id": 61,
"name": "facebook",
"uic": "1224",
"status": "Pending",
"created_at": "2023-09-19T09:11:29.121257Z",
"created_by": "compliancely"
},
{
"id": 62,
"name": "facebook",
"uic": "1224",
"status": "Pending",
"created_at": "2023-09-19T09:11:31.844507Z",
"created_by": "compliancely"
},
....
],
"filters": {
"total_records": 16,
"count": 16,
"page_size": 15,
"total_pages": 2,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 48115,
"entity_name": "AGROBIZNESBANK (INSOLVENT)",
"status": "Bankruptcy",
"address": "bulgaria",
"match_percentage": 90.0,
"uic": "000470466",
"created_at": "2023-08-21T06:57:08.882959Z",
"created_by": "compliancely"
},
{
"id": 48116,
"entity_name": "ALEXA-in bankruptcy",
"status": "Bankruptcy",
"address": "bulgaria",
"match_percentage": 90.0,
"uic": "836145564",
"created_at": "2023-08-21T06:57:08.886489Z",
"created_by": "compliancely"
},
....
],
"filters": {
"total_records": 64,
"count": 64,
"page_size": 15,
"total_pages": 5,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 48116,
"entity_name": "ALEXA-in bankruptcy",
"raw_data_kyb": {
"3": "3",
"Email": "[email protected]",
"Status": "Bankruptcy",
"Website": "",
"Customer Id": "141945",
"Client number": "0000142023/27.02.2007",
"Customer Name": "ALEXA-in bankruptcy",
"Customer type": "Companies",
"Ownership type": "Bulgarian property",
"UIC/Bulstat/PIN": "836145564",
"VAT registration": " BG836145564",
"Field of activity": "services",
"Registered office": "Region Haskovo, municipality Simeonovgrad post code 6490, Simeonovgrad Str. Bosilek 4а Telephones (code/number): 038 62 26 61",
"Addresses for business contacts": "Addresses for business contacts:",
"Sole-owner Limited Liability Company": "Sole-owner Limited Liability Company",
"Representative according to registration": "АЛЕКСАНДЪР ЩЕРЕВ КИРИМОВ, Manager Bulgaria"
},
"raw_data_ubo": null,
"created_by": "compliancely"
}
],
"filters": {
"total_records": 1,
"count": 1,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 66,
"name": "facebook",
"uic": "1224",
"status": "Pending",
"created_at": "2023-09-19T09:11:36.850035Z",
"created_by": "compliancely"
},
{
"id": 65,
"name": "facebook",
"uic": "1224",
"status": "Pending",
"created_at": "2023-09-19T09:11:35.531967Z",
"created_by": "compliancely"
},
....
],
"filters": {
"total_records": 16,
"count": 6,
"page_size": 10,
"total_pages": 2,
"current_page": 2,
"order": "desc",
"search_query": ""
}
}
{
"detail": "Invalid token header. No credentials provided."
}
{
"detail": "Invalid token."
}
{
"detail": "Authentication credentials were not provided."
}
{
"detail": "You don't have access to this feature. Please contact the support"
}