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. |
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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