Qatar KYB Verification

Overview

The Qatar KYB Fetch API allows users to retrieve detailed business information registered in Qatar by providing the company's registered name and commercial registration (CR) number. This API facilitates business verification and due diligence processes by providing comprehensive company profiles.

Use Cases

Enhanced Due Diligence:

Verify business legitimacy and compliance with local regulations in Qatar before forming partnerships or proceeding with transactions.

Risk Management:

Assess potential risks associated with business partnerships by accessing detailed company profiles and ownership structures.

Regulatory Compliance:

Ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations by verifying the operational and legal status of businesses in Qatar.

Supplier Verification:

Confirm the authenticity and operational status of suppliers to maintain supply chain integrity and prevent fraud.

API Details

Request Body

curl --location 'https://api-preproduction.signzy.ap/api/v3/qatar-kyb-fetch' \
--header 'Authorization: <---Auth Token--->' \
--header 'Content-Type: application/json' \
--data-raw '{
    "businessName": "AQUILAA",
    "crNumber": "162595"
}'

Request Body Parameters

Parameter	Type	Description	Required
businessName	String	The registered name of the business.	Optional
crNumber	String	The commercial registration number.	Optional

Response Body

{
    "result": [
        {
            "listingType": "Commercial Services",
            "location": "Doha / Qatar",
            "qcciMembershipNumber": "02-09123",
            "crNumber": "00162543",
            "companyType": "FACILITY MANAGEMENT",
            "address": "AK Group Level -2 Adjacent Le Boulevard ,",
            "poBox": "32571",
            "phone": "44112863",
            "fax": "44112862",
            "email": "[email protected]",
            "website": "www.aquitance.com",
            "contactPersonMobile": "30025753",
            "contactPerson": "Aquitance",
            "ownerName": "Sheikh Hamad Al Thani",
            "companyName": "AQUITANCE FACILITY MANAGEMENT (AFM)",
            "companyDescription": "AQUITANCE is the culmination of several Qatar-based companies, established by a consortium of entrepreneurs with ties to the Royal Family of the State of Qatar\nFounded on principles of excellence and innovation, Aquilaa Group of Companies stands as a distinguished leader in the realm of facility management and consultancy services. With a comprehensive suite of subsidiaries, including Call V Serv, Green Maze Landscape & Design, and Green Maze Trading & Contracting, we offer a diverse range of solutions tailored to meet the unique needs of our clients.\nwe offer a diverse range of solutions tailored to meet the unique needs of our clients.\n"
        }
    ]
}

Response Body Parameters

Field	Type	Description
listingType	String	The type of business listing.
location	String	Geographic location of the business within Qatar.
qcciMembershipNumber	String	Qatar Chamber of Commerce and Industry membership number.
crNumber	String	Commercial registration number of the business.
companyType	String	Type of business as registered.
address	String	Physical address of the business.
poBox	String	Post office box number.
phone	String	Contact phone number.
fax	String	Fax number.
email	String	Contact email address.
website	String	URL of the business website.
contactPersonMobile	String	Mobile number of the business contact person.
contactPerson	String	Name of the contact person at the business.
ownerName	String	Name of the business owner.
companyName	String	Official registered name of the business.
companyDescription	String	Detailed description of the business and its activities.

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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