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Configuration details for Kompany KYC API

Kompany KYC API is a data provider you can use to run the Company data check.

Company data check

You can use the following configuration option:

  • Enable data refresh from primary source: When this configuration option is selected, a second option is available called Maximum age in days of result where you can enter a number. When the check is run, initially all results are retrieved from Kompany's database cache. If any of these results are older than the specified number of days, Maxsight prompts to retrieve updated results directly from the corresponding registry. You may be charged for some results retrieved directly from registries. Contact your Kompany KYC API account manager to learn what charges apply.

This check is used on the Identify officers task, which includes additional configuration options to control how the officers are returned by Kompany. Learn more about task configuration options.

Entity fields

These are the entity details searched in the Kompany KYC API's sources:

Name

Description

Country of incorporation

(metadata.country_of_incorporation)

*Required

The country in which the company is incorporated.

State of incorporation

(metadata.state_of_incorporation)

Optional

The state, province, or territory of the address.

The format follows the state code of the ISO-3166-2 standard.

Note that a UK county should not go here.

Company name

(metadata.name)

*Required

If not included, a partial match is returned

The legal name of the company.

Company number

(metadata.number)

*Required

The company’s registration number.

Additional information