Data Zoo provides a Know Your Business (KYB) API that allows access to their business identity verification services. This API is designed to be RESTful, with predictable, resource-oriented URLs and uses HTTP response codes to indicate API errors. Data Zoo supports cross-origin resource sharing, which allows interaction with the API from a client-side web application, but it is recommended that you do not expose your secret API key in any public website’s client-side code..
\nProduction: kyb.datazoo.com
\nSandbox: kyb-sandbox.datazoo.com
\nAccess to the KYB API is restricted to authorized users who have been issued a User Name and Password. It is assumed that these authorized users understand their obligations and are familiar with and have agreed to the Data Zoo Privacy Policy and Terms & Conditions displayed on the website.
\nConsent:
\nCertain data sources available through the KYB API require consent and can only be accessed where the business has provided consent for the verification to be performed. This consent, either in written or electronic form, should be stored by you as proof that consent has been obtained and, if required, could be made available to Data Zoo for audit purposes.
\nData Sources:
\nThe data sources provided through the KYB API are as provided to Data Zoo from their suppliers. No warranty is provided by Data Zoo for the accuracy of the data, or in the transmission or matching of the data through the API service.
\nThe following error codes may be returned by the Data Zoo KYB API:
\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[],"owner":"22104900","collectionId":"6f16bfd8-d89b-4e0f-b482-75eef40d1ad5","publishedId":"2s93RQTuSw","public":true,"customColor":{"top-bar":"ffffff","right-sidebar":"000000","highlight":"3A9C56"},"publishDate":"2024-06-04T04:40:52.000Z"},"item":[{"name":"v1","item":[{"name":"Authentication","item":[{"name":"Authentication Sign In","event":[{"listen":"test","script":{"id":"54f0bf85-74ab-48dd-bf08-a389cf89b1f8","exec":["var jsonData = pm.response.json();\r","pm.environment.set(\"Token\", jsonData.sessionToken);\r","pm.test(\"Logged in!\")+jsonData.message,function () {\r"," pm.response.to.have.status(200);\r","};\r",""],"type":"text/javascript","packages":{}}}],"id":"5ae8785e-4e01-4fca-8951-0fc3b1d1618e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[],"url":"https://idu-test.datazoo.com/api/v2/auth/sign_in","description":"To use the DataZoo KYB API, you will need to authenticate your requests with a bearer token. This token can be generated using your username and password.
\n","urlObject":{"protocol":"https","path":["api","v2","auth","sign_in"],"host":["idu-test","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"be154064-d08a-4d80-b851-b664eddabdca","name":"Authentication Sign In","originalRequest":{"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\r\n \"username\": \"Username\",\r\n \"password\": \"Password\"\r\n}","options":{"raw":{"language":"json"}}},"url":"https://idu.datazoo.com/api/v2/auth/sign_in"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\r\n \"message\": \"Logged in!\",\r\n \"sessionToken\": \"xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx\"\r\n}"}],"_postman_id":"5ae8785e-4e01-4fca-8951-0fc3b1d1618e"},{"name":"ping","id":"7bef4816-3bef-4491-a7a7-b9fcafe3a94a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"The Ping Pong API is a simple API that allows developers to check the availability and responsiveness of a web server by sending a simple ping request. The API requires a URL as input and returns a response indicating whether the server is available or not
\n","urlObject":{"protocol":"https","path":["api","v1","health","ping"],"host":["kyb","datazoo","com"],"query":[],"variable":[]}},"response":[],"_postman_id":"7bef4816-3bef-4491-a7a7-b9fcafe3a94a"}],"id":"61be8fc9-2ca5-40ed-ba0c-c46bbb24bbce","description":"This API allows users to authenticate and obtain access to protected resources using a bearer token-based authentication mechanism.
\n","auth":{"type":"noauth","isInherited":false},"event":[{"listen":"prerequest","script":{"id":"ee2ed5d1-489f-4d24-a8e4-8166769f02b6","type":"text/javascript","exec":[""]}},{"listen":"test","script":{"id":"6f18e2f5-03b0-41fd-a13f-4c7a8ef46170","type":"text/javascript","exec":[""]}}],"_postman_id":"61be8fc9-2ca5-40ed-ba0c-c46bbb24bbce"},{"name":"APAC","item":[{"name":"Australia","item":[{"name":"Business Details","id":"97cbf5cf-45f8-497f-8117-6390e554bb4d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[],"url":"https://kyb-test.datazoo.com/api/v1/verify","description":"The BusinessLookup API is used to obtain information about a business, the response will include:
\nABR (Australian Business Register) registered businesses and ASIC (Australian Securities and Investments Commission) registered businesses. The listed details are common to both types, but depending on the registration type, the API may return additional parameters.
\nABR Registered Business :
\nRegistered Business Name
\nBusiness number
\nRegistration Status
\nRegistration Start Date
\nRegistered Business Address (State & Post Code only)
\nASIC Registered Business:
\nRegistered Business Name
\nCompany Number
\nRegistration Status
\nRegistration Start Date
\nThe response will include:
\nNon-ASIC Registered Business (Sole Trader/Private/Public):
\nBusiness Details
\nAdditonal Business & Director Checks
\nASIC Registered Businesses (Private/Public/Proprietary):
\nBusiness details
\nUltimate Beneficial Owners, if available
\nOffice Holders (Directors, Secretary)
\nShareholding Entities, if available
\nThe response will include:
\nNon-ASIC Registered Business (Sole Trader/Private/Public):
\nBusiness Details
\nAdditonal Business & Director Checks
\nASIC Registered Businesses (Private/Public/Proprietary):
\nBusiness details
\nUltimate Beneficial Owners, if available
\nOffice Holders (Directors, Secretary)
\nShareholding Entities, if available
\nThe Additional Business Register & Directors Checks API provides information on a range of business-related checks, the search includes:
\nAustralian Financial Services (AFS) Licencee
\nBanned & Disqualified Organisation
\nBusiness
\nCompany
\nCredit Licensee
\nCredit Representative
\nRegistered Auditor
\nSelf-Managed Super Fund (SMSF) Auditor
\nRequest Paramaters:
\n","urlObject":{"protocol":"https","path":["api","v1","verify"],"host":["kyb-sandbox","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"0884551f-c814-46ac-afdf-922fb169a17c","name":"Additional UBO & Excecutive Checks","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"countryCode\": \"AU\",//Mandatory\n \"service\": [\n \"businessIndividualVerification\"//Mandatory\n ],\n \"clientReference\": \"2b4a1190-13c8-48b8-aa7e-91855ed95d03\",\n \"individuals\": [\n {\n \"firstName\": \"\",//Mandatory\n \"lastName\": \"\",//Mandatory\n \"gender\": \"\",\n \"dateOfBirth\": \"\",\n \"address\": {\n \"type\": \"string\",\n \"addressElement1\": \"\",\n \"addressElement3\": \"\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n }\n },\n {\n \"firstName\": \"\",\n \"lastName\": \"\",\n \"gender\": \"\",\n \"dateOfBirth\": \"\",\n \"address\": {\n \"type\": \"string\",\n \"addressElement1\": \"\",\n \"addressElement3\": \"\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n }\n }\n ]\n}","options":{"raw":{"language":"json"}}},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\r\n \"clientReference\": \"55ebb474-72ed-4bb8-9282-237336e6da30\",\r\n \"countryCode\": \"AU\",\r\n \"remarks\": null,\r\n \"reportDate\": \"2023-05-31T03:12:31+1000\",\r\n \"reportingReference\": \"DZ-86a4c117-1c2c-4519-b1c8-a81edb641bab\",\r\n \"serviceResponses\": {\r\n \"businessVerification\": {\r\n \"kybType\": \"businessIndividualVerification\",\r\n \"summary\": {\r\n \"asicAfsLicensee\": true,\r\n \"asicBannedDisqualifiedPerson\": true,\r\n \"asicBusiness\": true,\r\n \"asicCompany\": true,\r\n \"asicCreditLicensee\": true,\r\n \"asicCreditRepresentative\": true,\r\n \"asicRegisteredAuditor\": true,\r\n \"asicSmsfAuditor\": true\r\n },\r\n \"verifications\": {\r\n \"asicBannedDisqualifiedOrg\": {\r\n \"acn\": \"000 000 019\",\r\n \"endDate\": \"\",\r\n \"kybType\": \"asicBannedDisqualifiedOrg\",\r\n \"name\": \"M.A.I PACIFIC PTY LTD\",\r\n \"note\": \"No comment made\",\r\n \"startDate\": \"2013-12-03\",\r\n \"type\": \"Credit Banning\",\r\n \"url\": \"http://download.asic.gov.au/media/1322179/Banning_order_MAI_Pacific_Pty_Ltd.pdf\"\r\n },\r\n \"asicBusiness\": {\r\n \"business\": [\r\n {\r\n \"abn\": \"89 000 000 019\",\r\n \"name\": \"Darwin Home Loans\",\r\n \"renewDate\": \"2025-09-01\",\r\n \"startDate\": \"2016-09-01\",\r\n \"status\": \"Registered\"\r\n }\r\n ],\r\n \"kybType\": \"asicBusiness\"\r\n },\r\n \"asicCreditLicensee\": {\r\n \"abnAcn\": \"000 000 019\",\r\n \"address\": {\r\n \"addressElement3\": \"DARWIN\",\r\n \"addressElement4\": \"NT\",\r\n \"addressElement5\": \"0800\"\r\n },\r\n \"afslNumber\": \"386560\",\r\n \"businessName\": \"DARWIN HOME LOANS\",\r\n \"endDate\": \"\",\r\n \"kybType\": \"asicCreditLicensee\",\r\n \"name\": \"HUNTINGBATS PTY LTD\",\r\n \"note\": \"HELLO HEHEHE\",\r\n \"status\": \"APPR\"\r\n },\r\n \"asicCreditRepresentative\": {\r\n \"abnAcn\": \"000 000 019\",\r\n \"address\": {\r\n \"addressElement3\": \"\",\r\n \"addressElement4\": \"\",\r\n \"addressElement5\": \"0\"\r\n },\r\n \"edrs\": \"FOS\",\r\n \"kybType\": \"asicCreditRepresentative\",\r\n \"licNumber\": \"394374\",\r\n \"name\": \"KCRSMITH PTY LTD\",\r\n \"repNumber\": \"456377\",\r\n \"startDate\": \"2014-04-10\"\r\n },\r\n \"asicAfsLicensee\": {\r\n \"abnAcn\": \"000 000 019\",\r\n \"address\": {\r\n \"addressElement3\": \"\",\r\n \"addressElement4\": \"\",\r\n \"addressElement5\": \"0\",\r\n \"addressElement6\": \"International\"\r\n },\r\n \"kybType\": \"asicAfsLicensee\",\r\n \"licenseeNumber\": \"271837\",\r\n \"name\": \"PERSHING LLC\",\r\n \"note\": \"\"\r\n }\r\n }\r\n }\r\n }\r\n}"}],"_postman_id":"3b65ff91-003e-41b9-9d49-a1851cec15a0"},{"name":"UBO & Executive Verification (Non-Consent))","event":[{"listen":"test","script":{"id":"2cd61486-472b-4a25-8216-0eeead0097c7","exec":[""],"type":"text/javascript","packages":{}}}],"id":"b82b8f87-6a79-4476-9fd5-c6c98a362d09","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify","description":"This Non-Consent Verification Setting is available for any secondary calls required where information is not returned from either the Business Lookup or UBO response.
\nThis setting allows for non-consent verification of individuals through various services
\nIt is important to ensure that the use of these services complies with applicable laws and regulations and ethical considerations regarding privacy and data protection.
\nThe KYB Non-Consent KYC search includes:
\nAustralian Residential
\nAustralia Citizens
\nGlobal Watchlist (AML)
\nRequest Paramaters
\n","urlObject":{"protocol":"https","path":["api","v1","verify"],"host":["kyb-sandbox","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"45ea1a13-6980-4881-b91c-61b0ee9f09a5","name":"UBO & Executives Checks","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"countryCode\": \"AU\",//Mandatory\n \"service\": [\n \"individualVerification\"//Mandatory\n ],\n \"clientReference\": \"a83a0210-5c19-484c-8954-3a3355af62d0\",\n \"individuals\": [\n {\n \"firstName\": \"\",//Mandatory\n \"lastName\": \"\",//Mandatory\n \"gender\": \"\",\n \"dateOfBirth\": \"\",\n \"address\": {\n \"type\": \"string\",\n \"addressElement1\": \"\",\n \"addressElement3\": \"\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n }\n },\n {\n \"firstName\": \"\",\n \"lastName\": \"\",\n \"gender\": \"\",\n \"dateOfBirth\": \"\",\n \"address\": {\n \"type\": \"string\",\n \"addressElement1\": \"\",\n \"addressElement3\": \"\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n }\n }\n ]\n}","options":{"raw":{"language":"json"}}},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":""}],"cookie":[],"responseTime":null,"body":"{\n \"individualVerification\": {\n \"individuals\": [\n {\n \"address\": {\n \"addressElement1\": \"355 Jeri Crsg\",\n \"addressElement3\": \"Perks\",\n \"addressElement4\": \"QLD\",\n \"addressElement5\": \"4217\"\n },\n \"dateOfBirth\": \"1956-03-17\",\n \"firstName\": \"Alline\",\n \"lastName\": \"Leopoldo\",\n \"middleName\": \"Nicki\",\n \"summary\": {\n \"AustraliaCitizens\": true,\n \"AustraliaResidential\": true,\n \"WatchlistAML\": false\n },\n \"verifications\": [\n {\n \"countryCode\": \"Australia\",\n \"matchStatus\": \"Full Match 1+1 Verification\",\n \"reportingReference\": \"DZ-cd469543-a30d-497c-9361-92cace8d1745\",\n \"safeHarbour\": false,\n \"searchErrorMessage\": \"\",\n \"searchStatus\": \"Successful\",\n \"serviceResponses\": {\n \"AustraliaCitizens\": {\n \"addressMatchScore\": \"1.000\",\n \"errorMessage\": \"\",\n \"identityVerified\": true,\n \"nameMatchScore\": \"1.000\",\n \"returnedData\": {\n \"altAddressMatchScore\": \"0\",\n \"altNameMatchScore\": \"A\",\n \"dpId\": \"66132621\",\n \"source\": \"DZ6\"\n },\n \"safeHarbourScore\": \"M1\",\n \"sourceStatus\": \"Successful\",\n \"status\": 0,\n \"verifications\": {\n \"addressElement1\": true,\n \"addressElement3\": true,\n \"addressElement4\": true,\n \"addressElement5\": true,\n \"dateOfBirth\": true,\n \"firstName\": true,\n \"lastName\": true,\n \"middleName\": true\n }\n }\n }\n },\n {\n \"countryCode\": \"Global\",\n \"matchStatus\": \"No Match\",\n \"reportingReference\": \"DZ-c24d99ed-005f-44e5-b3eb-b242b28c880a\",\n \"safeHarbour\": false,\n \"searchErrorMessage\": \"\",\n \"searchStatus\": \"Successful\",\n \"serviceResponses\": {\n \"WatchlistAML\": {\n \"addressMatchScore\": \"N/A\",\n \"errorMessage\": \"\",\n \"identityVerified\": false,\n \"nameMatchScore\": \"N/A\",\n \"returnedData\": {},\n \"safeHarbourScore\": \"none\",\n \"sourceStatus\": \"Successful\",\n \"status\": 2,\n \"verifications\": {}\n }\n }\n },\n {\n \"countryCode\": \"Australia\",\n \"matchStatus\": \"Full Match 1+1 Verification\",\n \"reportingReference\": \"DZ-e9ddb4a5-9737-41df-bd11-a231c47aeff7\",\n \"safeHarbour\": false,\n \"searchErrorMessage\": \"\",\n \"searchStatus\": \"Successful\",\n \"serviceResponses\": {\n \"AustraliaResidential\": {\n \"addressMatchScore\": \"1.000\",\n \"errorMessage\": \"\",\n \"identityVerified\": true,\n \"nameMatchScore\": \"1.000\",\n \"returnedData\": {\n \"altAddressMatchScore\": \"0\",\n \"altNameMatchScore\": \"A\",\n \"dpId\": \"66132621\",\n \"source\": \"DZ1\"\n },\n \"safeHarbourScore\": \"M1\",\n \"sourceStatus\": \"Successful\",\n \"status\": 0,\n \"verifications\": {\n \"addressElement1\": true,\n \"addressElement3\": true,\n \"addressElement4\": true,\n \"addressElement5\": true,\n \"dateOfBirth\": true,\n \"firstName\": true,\n \"lastName\": true,\n \"middleName\": true\n }\n }\n }\n }\n ]\n }\n ]\n }\n}"}],"_postman_id":"b82b8f87-6a79-4476-9fd5-c6c98a362d09"},{"name":"PDF Report | Business & Interested Parties","id":"40212504-a8cc-46c5-b126-04673fa50706","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[{"key":"accept","value":"application/pdf"}],"body":{"mode":"raw","raw":""},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify","description":"When making a request to the UBO PDF Report API, the response will include a PDF Report of:
\nNon-ASIC Registered Business (Sole Trader/Private/Public):
\nBusiness Details,
\nAdditonal Business & Director Checks
\nASIC Registered Businesses (Private/Public/Proprietary):
\nBusiness Details
\nUltimate Beneficial Owners, if available
\nOffice Holders (Directors, Secretary), (Alternate Director, Appointed Auditor, Ultimate Holding Company, if available)
\nShareholders
\nLinked business details including Shareholders, Office Holders, if available
\nInternational Business details including Shareholders, Office Holders, if available
\nAdditional Business & Director Checks
\nStartFragment
\nThis Non-Consent Verification Setting is availble for any secondary calls required where information is not returned from either the Business Lookup or UBO response.
\nThis setting allows for non-consent verification of individuals through various services
\nIt is important to ensure that the use of these services complies with applicable laws and regulations and ethical considerations regarding privacy and data protection.
\nThe KYB Non-Consent KYC search includes:
\nAustralian Residential
\nAustralia Citizens
\nAustralian Death Check
\nGlobal Watchlist (AML)
\nKYB For Australia Includes:
\nBusiness Lookup:
\nAustralian Business Register (ABR): ABN
\nAustralian Securities and Investments Commission (ASIC) Register: ACN/ABN
\nUltimate Business Owner (UBO), Directors etc. :
\nUltimate Business Owner PDF Report (UBO PDF Report):
\nAustralian Business Register (ABR): ABN
\nAustralian Securities and Investment Commission (ASIC): ACN
\nBusiness Watchlist
\nBusiness Watchlist (PDF Report)
\nAdditional Business & Director Checks
\nBanned & Disqualified Companies
\nBanned & Disqualified Person
\nASIC Liquidator
\nASIC Credit Representative
\nASIC Credit Licensee
\nASIC SMSF Auditor
\nASIC Registered Auditiors
\nAvailable Business/Company types:
\nIndividual/Sole Trader (INV)
\nAustralian Private Company (PRV)
\nAustralian Public Company (PUB)
\nAustralian Proprietary Company (PTY)
\nThe BusinessLookup API is used to obtain information about a business, the response will include:
\n","urlObject":{"protocol":"https","path":["api","v1","verify"],"host":["kyb-sandbox","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"d75e5fd0-8e94-49bd-b190-8eb46590acf0","name":"Business Details","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\r\n \"countryCode\": \"CA\",//Mandatory\r\n \"service\": [\r\n \"businessLookup\"//Mandatory\r\n ],\r\n \"clientReference\": \"\",\r\n \"businessNumber\": \"\",\r\n \"companyNumber\": \"\"//Mandatory\r\n}","options":{"raw":{"language":"json"}}},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\r\n \"clientReference\": \"XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX\",\r\n \"countryCode\": \"\",\r\n \"remarks\": null,\r\n \"reportDate\": \"XXXX-XX-XXTXX:XX:XX+XXXX\",\r\n \"reportingReference\": \"DZ-XXXXXXXX-XXXX-XXXX-XXXX-XXXXXXXXXXXX\",\r\n \"serviceResponses\": {\r\n \"businessLookup\": {\r\n \"businessDetails\": {\r\n \"addresses\": [\r\n {\r\n \"addressElement4\": \"NSW\",\r\n \"addressElement5\": \"XXXX\",\r\n \"startDate\": \"XXXX-XX-XX\"\r\n }\r\n ],\r\n \"businessName\": \"XXXXXXXXX\",\r\n \"businessNameOther\": [\r\n {\r\n \"entityName\": \"XXXXXXXX\",\r\n \"startDate\": \"XXXX-XX-XX\"\r\n }\r\n ],\r\n \"businessNamePrevious\": [\r\n {\r\n \"endDate\": \"XXXX-XX-XX\",\r\n \"entityName\": \"XXXXXXXXXXXXXX\",\r\n \"startDate\": \"XXXX-XX-XX\"\r\n },\r\n {\r\n \"endDate\": \"XXXX-XX-XX\",\r\n \"entityName\": \"XXXXXXXXXXXXX\",\r\n \"startDate\": \"XXXX-XX-XX\"\r\n }\r\n ],\r\n \"businessNameStartDate\": \"XXXX-XX-XX\",\r\n \"businessNumber\": \"XXXXXXXXXXXX\",\r\n \"companyNumber\": \"XXXXXXXXX\",\r\n \"currentStatus\": \"Active\",\r\n \"currentStatusStartDate\": \"XXXX-XX-XX\",\r\n \"entityType\": \"PRV\",\r\n \"entityTypeName\": \"XXXXXXXXXXXXXXX\",\r\n \"gstStartDate\": \"XXXX-XX-XX\",\r\n \"lastUpdatedDate\": \"XXXX-XX-XX\",\r\n \"statusHistory\": null\r\n },\r\n \"companyDetails\": {\r\n \"annualReturns\": null,\r\n \"businessNumber\": \"XXXXXXXXXXXX\",\r\n \"class\": \"XXXXXXXXXXXXXXXXXXXX\",\r\n \"classCode\": \"XXXX\",\r\n \"companyName\": \"XXXXXXXXXXXXXXXXXXXXXXXXX\",\r\n \"companyNamePrevious\": [\r\n {\r\n \"endDate\": \"XXXX-XX-XX\",\r\n \"entityName\": \"XXXXXXXXXXXXXXXXXXXXXXXXXX\"\r\n }\r\n ],\r\n \"companyNumber\": \"XXXXXXXXX\",\r\n \"currentStatus\": \"Registered\",\r\n \"currentStatusCode\": \"REGD\",\r\n \"currentStatusStartDate\": \"XXXX-XX-XX\",\r\n \"kybType\": \"lookupCompanyDetails\",\r\n \"subClass\": \"XXXXXXXXXXXX\",\r\n \"subClassCode\": \"XXXX\",\r\n \"type\": \"XXXXXXXXXXXXXXXXXXXXXXXXXXX\",\r\n \"typeCode\": \"XXXX\"\r\n },\r\n \"kybType\": \"businessLookup\"\r\n }\r\n }\r\n}"}],"_postman_id":"c1ff6839-f8f3-45df-9aae-b19c2252f87f"},{"name":"UBO & Executives 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\"uboLinkedCompanies\": [],\n \"ultimateBeneficialOwners\": []\n }\n }\n}"}],"_postman_id":"bf5f200b-c397-4690-82e2-6b55e2a6a90a"},{"name":"Business, UBO & Executive Details","id":"b7effcb0-ef0d-4782-ad55-8642cbc264e7","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[],"url":"https://kyb-sandbox.datazoo.com/api/v1/verify","urlObject":{"protocol":"https","path":["api","v1","verify"],"host":["kyb-sandbox","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"36130059-ef0a-459a-8610-0e9109ea2638","name":"Business, UBO & Executive Details","originalRequest":{"method":"POST","header":[{"key":"accept","value":"application/json"},{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\r\n \"countryCode\": \"CA\",//Mandatory\r\n \"service\": [\r\n \"uboFullVerification\"//Mandatory\r\n ],\r\n \"clientReference\": \"\",\r\n \"businessNumber\": \"\",\r\n \"companyNumber\": 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\nThe response will include:
\nBusiness details
\nUltimate Beneficial Owners, if available
\nPSC
\nOffice Holders (Directors, Secretary)
\nShareholding Entities, if available
\nThe response will include:
\nBusiness details
\nUltimate Beneficial Owners, if available
\nPSC
\nOffice Holders (Directors, Secretary)
\nShareholding Entities, if available
\nIndividual Watchlist
\nThe response will include:
\nBusiness details
\nCharges
\nInsolvency
\nExcemption
\nFinancial Sanctions
\nThe response will include:
\nThe response will include:
\nPartnering with the world’s most reputable sources, the Business Watchlist API is a powerful tool for businesses looking to monitor potential risks and opportunities within their industry. It allows users to search for businesses that match specific criteria and can help identify potential competitors, suppliers, or partners. With the ability to set a minimum score threshold and exclude businesses that are already on a watchlist, this API offers a flexible and customizable solution for businesses of all sizes.
\nThe Company Watchlist API, will perform comprehensive global screening and return any hits on:
\nPEP-Linked: (only linked PEPs (PEP by Association)
\nSAN-Current: Sanctions - Only Current
\nSAN-Former: Sanctions - Only Former
\nINS: Insolvency
\nRRE: Reputational Risk Exposure
\nPOI: Profile of Interest
\nREL: Regulatory Enformecment List
\nSOE-Current: State Owned Enterprises - Only Current
\nSOE-Former: State Owned Enterprises - Only Former
\nGRI: Gambling Risk Intelligence
\nPartnering with the world’s most reputable sources, the Company Watchlist API is a powerful tool for businesses looking to monitor potential risks and opportunities within their industry. It allows users to search for businesses that match specific criteria and can help identify potential competitors, suppliers, or partners. With the ability to set a minimum score threshold and exclude businesses that are already on a watchlist, this API offers a flexible and customizable solution for businesses of all sizes.
\nThe Company Watchlist API, will perform comprehensive global screening on:
\nPEP-Linked: (only linked PEPs (PEP by Association)
\nSAN-Current: Sanctions - Only Current
\nSAN-Former: Sanctions - Only Former
\nINS: Insolvency
\nRRE: Reputational Risk Exposure
\nPOI: Profile of Interest
\nREL: Regulatory Enformecment List
\nSOE-Current: State Owned Enterprises - Only Current
\nSOE-Former: State Owned Enterprises - Only Former
\nGRI: Gambling Risk Intelligence
\nIBAN is an International Bank Account Number which is required to be verified on behalf of the Individual.
\nIBAN will be provided as a part of the request. \nResponse will include a Validated number
\n","urlObject":{"protocol":"https","path":["api","v1","verify"],"host":["kyb-sandbox","datazoo","com"],"query":[],"variable":[]}},"response":[{"id":"770ba02e-b13e-438d-941e-d375ae082d33","name":"Iban","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"countryCode\": \"GLOBAL\",\r\n \"service\": [\r\n \"iban\"\r\n ],\r\n \"clientReference\": \"3ca59bf1-92a6-46c7-a206-0c6e8e1af340\",\r\n \"iban\": \"\"\r\n}","options":{"raw":{"language":"json"}}},"url":"https://kyb-sandbox.datazoo.com/api/v1/verify"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":null}],"_postman_id":"c5194fd4-f3ab-4c71-ae7d-a3e97cede03d"}],"id":"86605890-7e2a-4271-93d1-7731a12ea46b","_postman_id":"86605890-7e2a-4271-93d1-7731a12ea46b","description":""},{"name":"Documentation Change History","item":[{"name":"Release Notes","item":[],"id":"3c7d3f2c-d834-4b8b-86b9-818610ffbd4d","description":"KYB API Version 2.1: API Release Notes (December 13, 2023)
\nKYB Production Release:
The following are now available for seamless integration and use:
United Kingdom:
\nBusiness Lookup
\nInterested Parties
\nBusiness & Interested Parties Verifications
\nBusiness Verification (Additional Business & Director Checks)
\nIndividual Verification
\nVAT Check (Obtains details related to a valid VAT number)
\nCompany Details
\nSole Trader Details (Turnover >£85k)
\nUnited States:
\nCanada:
\nInterested Parties
\nBusiness & Interested Parties
\nBusiness Global Watchlist
\nIndividual Verification
\nBusiness Global Watchlist (GLOBAL)
\nEnhancement:
\nService: \"interestedParties\"
\nCountry: \"All\"
\n\"interestedParties\" API now includes three new essential features:
\nbusinessVerification
\nbusinessIndividualVerification
\nWatchlist
\nKYB API Release Notes (August 3, 2023)**_
\nKYB Production Release:
We are thrilled to announce the official release of our KYB (Know Your Business) solution in the Production environment. The following services are now available for seamless integration and use:New Features:
Business Lookup:
\nObtain comprehensive details of Australian businesses.Interested Parties: Access information on interested parties associated with a business.Business & Interested Parties: Combine business lookup and interested party information in a single request.
\nBusiness Verification (Additional Business & Director Checks):
\nPerform additional checks on businesses and interested parties for enhanced verification.
\nBusiness Global Watchlist:
\nScreen businesses against a global watchlist for compliance purposes.
\nBusiness Individual Verification (Interested Parties Checks):
\nVerify the identity and information of key individuals associated with a business.
\nIndividualVerification (Silent):
\nConduct silent individual verifications without triggering any alerts.
\nPDF Report | Business & Interested Parties:
\nGenerate detailed reports for businesses and associated interested parties.
\nPDF Report | Global Business Watchlist :
\nGenerate reports checking businesses against a global watchlist.
\nPDF Report | Individual Verifications (Silent):
\nGenerate reports for individual verifications without raising any alerts.
\nKYB Canada | Business Lookup:
\nIntroduction of a new API that enables users to collect detailed information about Canadian Corporations.Availability for testing and experimentation in the sandbox environment.
\nKYB New Zealand | Business Lookup:
\nIntroduction of a new API that enables users to collect detailed information about New Zealand Corporations. Availability for testing and experimentation in the sandbox environment.
\nKYB | Independent Response For \"Service\": \"ubo\":
\nEnhancement of the UBO service to provide independent responses for business lookup and interested party information.
\nNew Service Included for Full KYB Verification:
\n\"uboFullVerification\" / \"interestedPartiesFullVerification\": Introduction of a comprehensive KYB verification service that includes complete UBO verification and interested party details.
\nKYB | Business Lookup API Response:
\nIncorporation of essential details from the ASIC company register into a new node called \"CompanyDetails\" for enriched API responses.
\nKYB | AU | Enhancement to Sole Trader PDF Report:
\nUpgraded Sole Trader Report providing all relevant information for a more comprehensive view.
\nEnhancement Company/Business Response Mapping (PDF Report):
\nPDF report now returns details in alignment with the new business lookup API, providing a consistent and user-friendly experience.
\nHard Coded API Response for Sandbox:
\nIntroduction of a hard coded test case that allows end-to-end testing of all KYB services with a single call.
\nKYB UBO | Directors Individual (KYC) Verification:
\nIn the enhanced KYB API, the directors are now included as a part of the \"IndividualVerification\" and \"businessIndividualVerification\" services. This means that when you use these services to perform KYB (Know Your Business) verifications, the API will now also verify the individual directors associated with the business.
\nAU API | UBO Secondary Call:
\nImplementation of caching for UBO calls in the AU API, with a validity period of 24 hours to improve response times and enhance performance.
\nKYB | Logging in BQ for Reporting & Billing:
\nImplementation of transaction logging for all KYB transactions for better reporting and billing insights.
\nKYB Sandbox API:
\nAvailability of all KYB services in the sandbox environment, providing a safe and efficient environment for client-side testing and decommissioning of the test API.
\nAU API | Sole Trader Response Mapping:
\nSole Trader PDF report mapping enhancements for more accurate and comprehensive information.
\nKYB Environment | Prod/Test/Sandbox Mapping:
\nRestructuring of the API mapping for all environments to improve organization and ease of use.Enhancements:
\nKYB | Business Lookup API | Cancelled Business:
\nImprovement of the KYB Business Lookup API by changing \"registrationDate\" to \"currentStatusStartDate\" for better clarity.
\nAddition of essential properties, including \"currentStatusEndDate,\" \"statusHistory\" (a list of items), and \"currentStatusStartDate\" to both \"businessDetails\" and \"companyDetails.
\nKYB | Business Individual Verification | Enhancement:_
Upgraded Business Individual Verification service to include additional checks for:_
Banned & Disqualified Persons
\nLiquidators
\nCredit Representatives
\nCredit Licensees
\nAFS Licensees
\nRegistered Auditors
\nSMSF Auditors
\nKYB | Individual Verification | Enhancement:
\nUpgraded Business Verification service to include additional checks for:
\nCredit Representatives
\nCredit Licensees
\nAFS Licensees
\nRegistered Auditors
\nSMSF Auditors
\nBanned & Disqualified Organisation
\nSandbox Hardcoded Response Enhancement:
\nImprovements to the Sandbox Hardcode Response, including the addition of Asic checks and remapping of certain fields to maintain consistency with the production response.
\nEnhancement to Sole Trader PDF Report V2:
\nAddressing of missing fields and reworking the logic for a more efficient and accurate response in the Sole Trader PDF report.
\nDZ KYB AU API | UBO PDF Report Response Mapping (Missing Nodes):
\nAddition of missing fields and optimization of response logic to ensure a complete UBO PDF report.
\nAU API | Company/Business Response Mapping (Missing Nodes):
\nEnhanced Company/Business Response Mapping by adding missing fields and optimizing the response logic
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\"companyDetails\": {\n \"businessNumber\": \"61112942373\",\n \"class\": \"Limited by Shares\",\n \"classCode\": \"LMSH\",\n \"companyName\": \"DRY KIRKNESS (AUDIT) PTY LTD\",\n \"companyNamePrevious\": [\n {\n \"endDate\": \"2022-07-20\",\n \"entityName\": \"BUTLER SETTINERI PTY LTD\"\n },\n {\n \"endDate\": \"2022-07-20\",\n \"entityName\": \"BUTLER SETTINERI (AUDIT) PTY LTD\"\n }\n ],\n \"companyNumber\": \"112942373\",\n \"currentStatus\": \"Registered\",\n \"currentStatusCode\": \"REGD\",\n \"currentStatusStartDate\": \"2005-02-15\",\n \"subClass\": \"Proprietary other\",\n \"subClassCode\": \"PROP\",\n \"type\": \"Australian proprietary company\",\n \"typeCode\": \"APTY\"\n }\n }\n }\n}"},{"id":"3d3b4887-09e5-47e3-b5e2-c21a87804977","name":"Sole trader","originalRequest":{"method":"POST","header":[{"key":"accept","value":"application/json"},{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"clientReference\": 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\"businessName\": \"WEHBE, JESSICA BETTY\",\n \"businessNameOther\": [\n {\n \"entityName\": \"LENDPIRE\",\n \"startDate\": \"2020-07-03\"\n },\n {\n \"entityName\": \"Western Sydney Finance Group\",\n \"startDate\": \"2016-05-02\"\n },\n {\n \"entityName\": \"Black Velvet Entertainment\",\n \"startDate\": \"2011-04-22\"\n }\n ],\n \"businessNamePrevious\": [\n {\n \"endDate\": \"2016-09-08\",\n \"entityName\": \"JRW Finance Solutions\",\n \"startDate\": \"2013-04-27\"\n }\n ],\n \"businessNumber\": \"65967872584\",\n \"currentStatus\": \"Active\",\n \"currentStatusStartDate\": \"2011-04-22\",\n \"entityType\": \"IND\",\n \"entityTypeName\": \"Individual/Sole Trader\",\n \"lastUpdatedDate\": \"2024-05-10\",\n \"name\": {\n \"firstName\": \"JESSICA\",\n \"lastName\": \"WEHBE\",\n \"middleName\": \"BETTY\"\n },\n \"statusHistory\": null\n }\n }\n }\n}"},{"id":"f7c4a001-c7f5-42f5-ad6e-7945171d5db6","name":"Sole trader - 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\"serviceResponses\": {\n \"businessLookup\": {\n \"businessDetails\": {\n \"addresses\": [\n {\n \"addressElement4\": \"QLD\",\n \"addressElement5\": \"4006\",\n \"startDate\": \"2018-08-21\"\n }\n ],\n \"businessName\": \"FARQUHAR, SANDRA \",\n \"businessNameOther\": null,\n \"businessNamePrevious\": null,\n \"businessNumber\": \"56708268607\",\n \"currentStatus\": \"Cancelled\",\n \"currentStatusStartDate\": \"2019-05-10\",\n \"entityType\": \"IND\",\n \"entityTypeName\": \"Individual/Sole Trader\",\n \"lastUpdatedDate\": \"2019-05-11\",\n \"name\": {\n \"firstName\": \"SANDRA\",\n \"lastName\": \"FARQUHAR\"\n },\n \"statusHistory\": [\n {\n \"endDate\": \"2019-05-10\",\n \"startDate\": \"2017-04-01\",\n \"status\": \"Active\"\n }\n ]\n }\n }\n }\n}"}],"_postman_id":"be974618-91cb-42a5-8a94-57915dbf0454"},{"name":"enhancedOwnership","id":"cf5af4fa-d61b-4134-be1d-94068d7a8120","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"accept","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"clientReference\": \"1bbce3c5-31d6-4f0c-b72a-de0a82743ce4\",\n // \"businessNumber\": \"58002267183\" //chilli,\n \"businessNumber\": \"38233689850\" //painting,\n // \"companyNumber\": \"613214010\"\n // \"companyNumber\": \"003762641\"//metal\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/au/enhancedOwnership","urlObject":{"path":["au","enhancedOwnership"],"host":["{{baseUrl}}"],"query":[],"variable":[]}},"response":[{"id":"6b071c0d-ee20-4bcd-9665-dfe26a008552","name":"METAL MANUFACTURES PTY LIMITED","originalRequest":{"method":"POST","header":[{"key":"Accept","value":"application/pdf"},{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"countryCode\": \"AU\",\n \"service\": [\n \"ubo\"\n ],\n \"clientReference\": \"1aad7e39-7633-4e6d-97ad-8cdc929e8f8d\",\n \"businessNumber\": \"\",\n \"companyNumber\": \"003762641\"\n}"},"url":"http://localhost:8080/api/v1/verify"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Encoding","value":"gzip"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Date","value":"Tue, 31 Jan 2023 04:07:35 GMT"},{"key":"Content-Length","value":"1861"}],"cookie":[],"responseTime":null,"body":"{\n \"clientReference\": \"8a0f8370-9c8d-43ef-9db1-3a29f7973808\",\n \"countryCode\": \"AU\",\n \"remarks\": null,\n \"reportingReference\": \"DZ-9e420972-6ed0-4a41-a25d-9edff8aff04d\",\n \"serviceResponses\": {\n \"ubo\": {\n \"blocking\": [\n {\n \"address\": [\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\"\n }\n ],\n \"companyNumber\": \"084402380\",\n \"entityName\": \"MML HOLDINGS LIMITED\",\n \"entityType\": \"Australian Public Company\"\n }\n ],\n \"businessName\": \"METAL MANUFACTURES PTY LIMITED\",\n \"businessNumber\": \"13003762641\",\n \"company\": {\n \"address\": [\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\",\n \"type\": \"Registered Office\"\n },\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\",\n \"type\": \"Principal Place of Business\"\n }\n ]\n },\n \"companyNumber\": \"003762641\",\n \"investigatedCompanies\": [\n {\n \"addresses\": [\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\",\n \"startDate\": \"2002-10-14\",\n \"type\": \"Registered 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\"address\": {\n \"addressElement1\": \"\",\n \"addressElement3\": \"35A BOLLIN HILL WILMSLOW CHESHIRE\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n },\n \"dateOfBirth\": \"1953-11-25\",\n \"fullAddress\": \"35A BOLLIN HILL WILMSLOW CHESHIRE\",\n \"fullName\": \"ROGER DAVID GODDARD\",\n \"name\": {\n \"firstName\": \"ROGER\",\n \"lastName\": \"GODDARD\",\n \"middleName\": \"DAVID\"\n },\n \"startDate\": \"2002-11-11\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"31 LINKS ROAD\",\n \"addressElement3\": \"BURRADOO\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2576\"\n },\n \"dateOfBirth\": \"1960-08-13\",\n \"fullAddress\": \"31 LINKS ROAD, BURRADOO, NSW, 2576\",\n \"fullName\": \"COLIN JOHN LAMOND\",\n \"name\": {\n \"firstName\": \"COLIN\",\n \"lastName\": \"LAMOND\",\n \"middleName\": \"JOHN\"\n },\n \"startDate\": \"2014-07-07\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"69 HAWTHORNE AVENUE\",\n \"addressElement3\": \"CHATSWOOD WEST\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2067\"\n },\n \"dateOfBirth\": \"1962-02-11\",\n \"fullAddress\": \"69 HAWTHORNE AVENUE, CHATSWOOD WEST, NSW, 2067\",\n \"fullName\": \"ANDREW CHARLES PRICE\",\n \"name\": {\n \"firstName\": \"ANDREW\",\n \"lastName\": \"PRICE\",\n \"middleName\": \"CHARLES\"\n },\n \"startDate\": \"2015-04-01\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"141 APPLE TREE ROAD, WINNETKA\",\n \"addressElement3\": \"ILLINOIS\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n },\n \"dateOfBirth\": \"1948-01-04\",\n \"fullAddress\": \"141 APPLE TREE ROAD, WINNETKA, ILLINOIS\",\n \"fullName\": \"KEITH WHITING COLBURN\",\n \"name\": {\n \"firstName\": \"KEITH\",\n \"lastName\": \"COLBURN\",\n \"middleName\": \"WHITING\"\n },\n \"startDate\": \"2019-09-04\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"9 MERRION SQUARE NORTH, 2\",\n \"addressElement3\": \"DUBLIN\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n },\n \"dateOfBirth\": \"1944-09-01\",\n \"fullAddress\": \"9 MERRION SQUARE NORTH, 2, DUBLIN\",\n \"fullName\": \"CAROL COLBURN-GRIGOR\",\n \"name\": {\n \"firstName\": \"CAROL\",\n \"lastName\": \"COLBURN-GRIGOR\",\n \"middleName\": \"\"\n },\n \"startDate\": \"2019-11-18\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"170 MINNS ROAD\",\n \"addressElement3\": \"LITTLE RIVER\",\n \"addressElement4\": \"VIC\",\n \"addressElement5\": \"3211\"\n },\n \"dateOfBirth\": \"1947-12-13\",\n \"fullAddress\": \"170 MINNS ROAD, LITTLE RIVER, VIC, 3211\",\n \"fullName\": \"TERRENCE JOHN DAVIS\",\n \"name\": {\n \"firstName\": \"TERRENCE\",\n \"lastName\": \"DAVIS\",\n \"middleName\": \"JOHN\"\n },\n \"startDate\": \"2020-02-01\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"16 HIBBERTIA GROVE\",\n \"addressElement3\": \"KELLYVILLE\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2155\"\n },\n \"dateOfBirth\": \"1970-11-14\",\n \"fullAddress\": \"16 HIBBERTIA GROVE, KELLYVILLE, NSW, 2155\",\n \"fullName\": \"JASON MARTIN READ\",\n \"name\": {\n \"firstName\": \"JASON\",\n \"lastName\": \"READ\",\n \"middleName\": \"MARTIN\"\n },\n \"startDate\": \"2017-03-17\",\n \"type\": \"Secretary\"\n },\n {\n \"address\": {\n \"addressElement1\": \"69 HAWTHORNE AVENUE\",\n \"addressElement3\": \"CHATSWOOD WEST\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2067\"\n },\n \"dateOfBirth\": \"1962-02-11\",\n \"fullAddress\": \"69 HAWTHORNE AVENUE, CHATSWOOD WEST, NSW, 2067\",\n \"fullName\": \"ANDREW CHARLES PRICE\",\n \"name\": {\n \"firstName\": \"ANDREW\",\n \"lastName\": \"PRICE\",\n \"middleName\": \"CHARLES\"\n },\n \"startDate\": \"2015-04-01\",\n \"type\": \"Secretary\"\n },\n {\n \"address\": {\n \"addressElement1\": \"LEVEL 11, 1 MARGARET STREET\",\n \"addressElement3\": \"SYDNEY\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2000\"\n },\n \"fullAddress\": \"LEVEL 11, 1 MARGARET STREET, SYDNEY, NSW, 2000\",\n \"fullName\": \"BDO EAST COAST PARTNERSHIP\",\n \"name\": {\n \"firstName\": \"\",\n \"lastName\": \"\",\n \"middleName\": \"\"\n },\n \"startDate\": \"2019-10-17\",\n \"type\": \"Appointed Auditor\"\n },\n {\n \"address\": {\n \"addressElement1\": \"\",\n \"addressElement3\": \"\",\n \"addressElement4\": \"\",\n \"addressElement5\": \"\"\n },\n \"fullAddress\": \"\",\n \"fullName\": \"BLACKFRIARS CORPORATION\",\n \"name\": {\n \"firstName\": \"\",\n \"lastName\": \"\",\n \"middleName\": \"\"\n },\n \"type\": \"Ultimate Holding Company\"\n }\n ],\n \"registrationDate\": \"1998-09-18\",\n \"shareholders\": [],\n \"status\": \"Registered\",\n \"subClass\": \"Unlisted Public Company\",\n \"type\": \"Australian Public Company\"\n },\n {\n \"addresses\": [\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\",\n \"startDate\": \"2002-11-11\",\n \"type\": \"Registered Office\"\n },\n {\n \"addressElement1\": \"19-21 LOYALTY ROAD\",\n \"addressElement3\": \"NORTH ROCKS\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2151\",\n \"startDate\": \"2005-10-10\",\n \"type\": \"Principal Place of Business\"\n }\n ],\n \"businessNumber\": \"13003762641\",\n \"class\": \"Limited By Shares\",\n \"companyNumber\": \"003762641\",\n \"locality\": \"NORTH ROCKS, NSW, 2151\",\n \"name\": \"METAL MANUFACTURES PTY LIMITED\",\n \"officeholders\": [\n {\n \"address\": {\n \"addressElement1\": \"31 LINKS ROAD\",\n \"addressElement3\": \"BURRADOO\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2576\"\n },\n \"dateOfBirth\": \"1960-08-13\",\n \"fullAddress\": \"31 LINKS ROAD, BURRADOO, NSW, 2576\",\n \"fullName\": \"COLIN JOHN LAMOND\",\n \"name\": {\n \"firstName\": \"COLIN\",\n \"lastName\": \"LAMOND\",\n \"middleName\": \"JOHN\"\n },\n \"startDate\": \"2014-07-07\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"69 HAWTHORNE AVENUE\",\n \"addressElement3\": \"CHATSWOOD WEST\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2067\"\n },\n \"dateOfBirth\": \"1962-02-11\",\n \"fullAddress\": \"69 HAWTHORNE AVENUE, CHATSWOOD WEST, NSW, 2067\",\n \"fullName\": \"ANDREW CHARLES PRICE\",\n \"name\": {\n \"firstName\": \"ANDREW\",\n \"lastName\": \"PRICE\",\n \"middleName\": \"CHARLES\"\n },\n \"startDate\": \"2015-04-01\",\n \"type\": \"Director\"\n },\n {\n \"address\": {\n \"addressElement1\": \"16 HIBBERTIA GROVE\",\n \"addressElement3\": \"KELLYVILLE\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2155\"\n },\n \"dateOfBirth\": \"1970-11-14\",\n \"fullAddress\": \"16 HIBBERTIA GROVE, KELLYVILLE, NSW, 2155\",\n \"fullName\": \"JASON MARTIN READ\",\n \"name\": {\n \"firstName\": \"JASON\",\n \"lastName\": \"READ\",\n \"middleName\": \"MARTIN\"\n },\n \"startDate\": \"2017-03-17\",\n \"type\": \"Secretary\"\n },\n {\n \"address\": {\n \"addressElement1\": \"69 HAWTHORNE AVENUE\",\n \"addressElement3\": \"CHATSWOOD WEST\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2067\"\n },\n \"dateOfBirth\": \"1962-02-11\",\n \"fullAddress\": \"69 HAWTHORNE AVENUE, CHATSWOOD WEST, NSW, 2067\",\n \"fullName\": \"ANDREW CHARLES PRICE\",\n \"name\": {\n \"firstName\": \"ANDREW\",\n \"lastName\": \"PRICE\",\n \"middleName\": \"CHARLES\"\n },\n \"startDate\": \"2015-04-01\",\n \"type\": \"Secretary\"\n },\n {\n \"address\": {\n \"addressElement1\": \"UNIT 13, 61 GRASMERE ROAD\",\n \"addressElement3\": \"CREMORNE\",\n \"addressElement4\": \"NSW\",\n \"addressElement5\": \"2090\"\n },\n \"dateOfBirth\": \"1976-08-27\",\n \"fullAddress\": \"UNIT 13, 61 GRASMERE ROAD, CREMORNE, NSW, 2090\",\n \"fullName\": \"SIMON HOLLINGDRAKE\",\n \"name\": {\n \"firstName\": \"SIMON\",\n \"lastName\": \"HOLLINGDRAKE\",\n \"middleName\": \"\"\n },\n 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|---|---|
| businessLookup | \nbusinessDetails | \n
| interestedParties | \nenhancedOwnership | \n
| N/A | \nbasicOwnership | \n
| interestedPartiesFullVerification | \nN/A | \n
| businessVerification | \nenhancedBusinessDetails | \n
| businessIndividualVerification | \nenhancedIndividualDetails | \n
| individualVerification | \nN/A | \n
| watchlist | \nbusinessWatchlist | \n
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