get https://app1.compliancely.com/api/v1/kyb/india/business/
Get list and details of an information 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": 5614,
"name": "bank",
"entity": "bank",
"search_flag": "BUSINESS",
"status": "Completed",
"created_at": "2023-08-29T07:41:29.899281Z",
"created_by": "compliancely"
},
{
"id": 5671,
"name": "2434234232",
"entity": "2434234232",
"search_flag": "BUSINESS",
"status": "Completed",
"created_at": "2023-08-29T10:53:40.166812Z",
"created_by": "compliancely"
},
....
],
"filters": {
"total_records": 5,
"count": 5,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"id": 6095,
"name": "bank",
"entity": "bank",
"search_flag": "BUSINESS",
"status": "Completed",
"created_at": "2023-08-30T10:58:06.280905Z",
"created_by": "compliancely",
"results": [
{
"id": 52775,
"entity_name": "BANKE BIHARI PAPER PRODUCTS LLP",
"status": "NA",
"created_at": "2023-08-30T10:58:17.282546Z",
"created_by": "compliancely",
"match_percentage": 90.0
},
{
"id": 52776,
"entity_name": "BANKEY BIHARI ESTATES LLP",
"status": "NA",
"created_at": "2023-08-30T10:58:21.964506Z",
"created_by": "compliancely",
"match_percentage": 90.0
},
....
],
"filters": {
"total_records": 100,
"count": 100,
"page_size": 15,
"total_pages": 7,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 52775,
"entity_name": "BANKE BIHARI PAPER PRODUCTS LLP",
"raw_data_kyb": {
"details": {
"charges": [],
"directors": [],
"company_info": {
"llpin": "AAA-******",
"email_id": "**********@gmail.com",
"roc_code": "***-*******",
"llp_status": "Active",
"number_of_partners": "0",
"registered_address": "71/43, ******** ***********r Uttar Pradesh 208001",
"date_of_incorporation": "2011-04-21",
"annual_return_filed_date": "2022-03-31",
"previous_company_details": "",
"description_of_main_division": "Manufacture of paper and paper products",
"number_of_designated_partners": "2",
"total_obligation_of_contribution": "100000",
"main_division_of_business_activity_in_india": "21",
"statement_of_accounts_and_solvency_filed_date": "2022-03-31"
}
},
"company_id": "AAA-******",
"company_name": "BANKE BIHARI PAPER PRODUCTS LLP",
"company_type": "LLP"
},
"raw_data_ubo": null,
"created_by": "compliancely"
}
]
}
{
"results": [
{
"id": 5614,
"name": "bank",
"entity": "bank",
"search_flag": "BUSINESS",
"status": "Completed",
"created_at": "2023-08-29T07:41:29.899281Z",
"created_by": "compliancely"
},
{
"id": 5671,
"name": "2434234232",
"entity": "2434234232",
"search_flag": "BUSINESS",
"status": "Completed",
"created_at": "2023-08-29T10:53:40.166812Z",
"created_by": "compliancely"
},
....
],
"filters": {
"total_records": 5,
"count": 5,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"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"
}