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Finanalyz

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Company Search API (KYB) Search and Discover Companies for Faster Know Your Business (KYB)

The Company Search API (KYB) enables businesses to search and discover registered companies using Company Name and Country/Region. It provides essential company identification details, helping banks, NBFCs, fintechs, insurers, marketplaces, and enterprises quickly identify organizations, initiate Know Your Business (KYB) checks, strengthen organization profiling, and accelerate corporate onboarding.

End-to-End Search Flow

1

Enter Company Name

2

Select Country / Region

3

Validate Search Criteria

4

Search Business Registry

5

Retrieve Matching Companies

6

Fetch Company Identifiers

7

Generate Organization Profile

8

Structured JSON Response

Key Capabilities

Company Search

Search registered companies using their legal or trade name across supported countries and regions.


Company Identification

Retrieve essential company identifiers, including company name and company registration number.


Global Business Discovery

Search businesses across multiple countries and jurisdictions from a single API.


Organization Profiling

Build verified organization profiles by identifying registered corporate entities before performing detailed KYB checks.


Business Onboarding

Quickly identify companies to accelerate merchant, vendor, supplier, and corporate customer onboarding.


Regulatory Compliance

Support KYB, vendor verification, and due diligence by identifying registered business entities.


Real-Time Processing

Retrieve company search results instantly through secure APIs.


Easy API Integration

Integrate seamlessly using REST APIs, structured JSON responses, secure authentication, and comprehensive developer documentation.

Use Cases

Business Onboarding & KYB

Search and identify registered companies before initiating detailed Know Your Business verification.

data_aggregation

Vendor & Merchant Verification

Locate suppliers, merchants, and business partners using company name and region.

categorization

Organization Profiling & Corporate Discovery

Build organization profiles and identify businesses across multiple jurisdictions for compliance and risk assessment.

Developer Experience

Secure REST APIs for global company search.

Real-Time Company Search – Search businesses instantly using company name and country.

Global Company Coverage – Discover registered companies across supported regions.

Company Identifier Lookup – Retrieve company names and registration numbers.

Structured JSON Response – Receive standardized search results.

RESTful API Integration – Secure and developer-friendly APIs.

Sandbox Environment – Test integrations before production deployment.

Developer Documentation – Comprehensive API references and implementation guides.

Enterprise Security – Encrypted communication and secure authentication.

Dedicated Technical Support – Expert assistance throughout your integration journey.

Frequently Asked Questions

What is the Company Search API (KYB)?

The Company Search API (KYB) enables businesses to search for registered companies using a company name and country or region, returning essential company identification information to support business discovery and Know Your Business (KYB) processes.

Company Name and Country / Region

The API may return: Company Name, Company Number, Country, Region (where applicable), Matching Company Records, Organization Profile and Structured JSON Response

Yes. The API integrates seamlessly with banking platforms, NBFCs, fintech applications, KYB solutions, procurement systems, insurance platforms, CRMs, ERPs, marketplaces, and enterprise applications using secure REST APIs.

Yes. All API requests are processed using encrypted communication, secure authentication, and enterprise-grade security standards. Company information is retrieved from authorized business registry sources in accordance with applicable regulations.

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