Bahrain KYB Fetch

Overview

The Bahrain KYB Fetch API provides comprehensive Know Your Business (KYB) information for companies registered in Bahrain. This API is designed to extract detailed data including company summaries, business activities, commercial addresses, capital structure, partners, shareholders, and authorized signatories.

Use Case

Financial Compliance and Due Diligence: Financial institutions can use this API to perform background checks and ensure compliance with anti-money laundering (AML) regulations.
Business Verification: Enables verification of business credentials, essential for B2B transactions, partnerships, and credit assessments.
Investment Analysis: Investors and analysts can access detailed company data to assess investment opportunities and understand business structures in Bahrain.

API Details

Request Body

curl --location 'https://api-preproduction.signzy.app/api/v3/uae/bahrain-kyb-fetch' \
--header 'Authorization: <Auth Token>' \
--header 'Content-Type: application/json' \
--data-raw '{
    "commercialName": "Al Saadoon",
    "commercialRegistrationNumber": "178645"
}'

Request Body Parameters

Parameter	Type	Description	Required
commercialName	String	The commercial name of the company.	Yes
commercialRegistrationNumber	String	The commercial registration number of the company.	Yes

Response Body

{
    "result": [
        {
            "companySummary": {
                "commercialNameEn": "AL SAADOON HOLDING W.L.L",
                "commercialNameAr": "السعدون القابضة ذ.م.م",
                "crNo": "178645-1",
                "crType": "With Limited Liability Company",
                "registrationDate": "30/09/2024",
                "expirationDate": "30/09/2025",
                "status": "ACTIVE WITHOUT LICENSE",
                "financialYearEnd": "31/12",
                "nationality": "BAHRAINI",
                "companyPeriod": "Unlimited"
            },
            "businessActivities": [
                {
                    "isic4Code": "642",
                    "activities": "Activities of holding companies"
                }
            ],
            "commercialAddress": {
                "flatShopNo": "",
                "roadStreetNumber": "",
                "block": "",
                "town": "",
                "poBox": "",
                "website": ""
            },
            "companyCapital": {
                "authorizedCapital": "500",
                "issuedCapital": "500",
                "totalNoOfShares": "100",
                "nominalValueOfEachShare": "100",
                "localInvestment": "500",
                "gccInvestment": "",
                "foreignInvestment": "",
                "currency": "Bahrain Dinar",
                "paidUpCapitalInCash": "500",
                "paidUpCapitalInKind": "0"
            },
            "partnersAndShareholders": [
                {
                    "englishName": "FAY KAMAL AHMED HASAN AHMED ALSAADOON",
                    "arabicName": "في كمال احمد حسن احمد السعدون",
                    "nationality": "BAHRAINI",
                    "noOfShares": "100",
                    "ownershipPercent": "100",
                    "mortgagerStatus": "",
                    "sequesterStatus": ""
                }
            ],
            "authorizedSignatories": [
                {
                    "englishName": "FAY KAMAL AHMED HASAN AHMED ALSAADOON",
                    "arabicName": "في كمال احمد حسن احمد السعدون",
                    "nationality": "BAHRAINI",
                    "authorityLevel": "Solely"
                }
            ],
            "allBranches": [
                {
                    "crNo": "178645",
                    "commercialNameEn": "AL SAADOON HOLDING W.L.L",
                    "registrationDate": "30/09/2024",
                    "expirationDate": "30/09/2025",
                    "status": "ACTIVE WITHOUT LICENSE"
                }
            ]
        },
        {
            "status": "This is an exact match"
        }
    ]
}

Response Body Parameters

Field	Type	Description
result	Array	Contains a list of company profiles and status messages.

Field	Type	Description
commercialNameEn	String	The English commercial name of the company.
commercialNameAr	String	The Arabic commercial name of the company.
crNo	String	Commercial registration number of the company.
crType	String	Type of the commercial registration, e.g., "With Limited Liability".
registrationDate	String	Date when the company was registered.
expirationDate	String	Date when the company's registration expires.
status	String	Current status of the company, e.g., "ACTIVE WITHOUT LICENSE".
financialYearEnd	String	End of the financial year for the company.
nationality	String	Nationality associated with the company.
companyPeriod	String	Duration for which the company is registered, e.g., "Unlimited".

Field	Type	Description
isic4Code	String	International Standard Industrial Classification code.
activities	String	Description of business activities.

Field	Type	Description
flatShopNo	String	Flat or shop number of the commercial address.
roadStreetNumber	String	Road or street number of the commercial address.
block	String	Block number where the business is located.
town	String	Town where the business is located.
poBox	String	Post office box number.
website	String	Website URL of the company, if available.

Field	Type	Description
authorizedCapital	String	The total authorized capital of the company in Bahrain Dinar.
issuedCapital	String	The total issued capital of the company.
totalNoOfShares	String	Total number of shares issued by the company.
nominalValueOfEachShare	String	Nominal value of each share issued.
localInvestment	String	Total local investment amount in Bahrain Dinar.
gccInvestment	String	Total GCC investment amount, if any.
foreignInvestment	String	Total foreign investment amount, if any.
currency	String	Currency in which the capital amounts are denoted.
paidUpCapitalInCash	String	Paid up capital amount in cash.
paidUpCapitalInKind	String	Paid up capital amount in kind.

Field	Type	Description
englishName	String	English name of the partner or shareholder.
arabicName	String	Arabic name of the partner or shareholder.
nationality	String	Nationality of the partner or shareholder.
noOfShares	String	Number of shares owned by the partner or shareholder.
ownershipPercent	String	Percentage of ownership by the partner or shareholder.
mortgagerStatus	String	Status of any mortgager claims against shares.
sequesterStatus	String	Status of any sequester claims against shares.

Field	Type	Description
englishName	String	English name of the authorized signatory.
arabicName	String	Arabic name of the authorized signatory.
nationality	String	Nationality of the authorized signatory.
authorityLevel	String	Level of authority granted to the signatory

Error Code and Response Mapping

{
  "error": {
     "name": "error",
     "message": "Internal server error",
     "status": 500,
     "reason": "ERROR",
     "type": "Bad Request",
     "statusCode": 500
  }
}

Field	Type	Description
name	string	Text displayed on the screen explaining error type.
reason	string	Reason for the error.
status	number	HTTP status code.
message	string	Error message indicating an upstream error.
type	string	Error type.
statusCode	number	Status code representing the error scenario.

Getting help

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