Legal Entities
Last updated
Last updated
Ready to test
This operation requests a fuzzy search for a legal entity by the company name and the country in which it was registered. The name does not have to be complete and will return a list of companies that most closely match the search criteria.
Company name
provider id
Ready to test
This operation requests preparation of data for a legal entity by its full name and the country in which was registered. As a result of the operation, a unique search id is returned, which can be used on other endpoints. The outcome of the matching will be presented for review on the Get Legal Entity By Search Id endpoint. The result can be discarded and all company details can be filled in manually or the result can be accepted and the company can be created on the Create Legal Entity Customer - search based endpoint. This endpoint will, among others, automatically pull company documents from public registers. As this might not always succeed, it is recommended to call this endpoint multiple times in case of failure.
The name of the company
The provider id of the company
Ready to test
Create new legal entity type customer
The legal name of the entity
The legal form of the entity
Country code in ISO 3166-1 alpha-2 standard
Number at which the company is registered
An administrative court in which the company was registered
An administrative court zip code in which the company was registered
The date on which the entity was registered
The date on which the entity was founded
The value-added tax id of the legal entity
The purpose of the legal entity
The tax number of the legal entity
Determine whether the shares of that company are on the list (or board) of stock that are officially traded on a stock exchange
Determine where the shares of that company are officially traded on a stock exchange. Only when entity is listed
Unique global identifier for legal entities participating in financial transactions
^\d{4}[0]{2}[A-Z\d]{12}\d{2}$Average profit for the year (after tax)
Average revenue for the year
Liquid assets
Last annual financial statement date
External Id in partner's system. This value has to be unique
Up to 16 user-defined labels can be provided to allow grouping of customers as per required logic
Ready to test
Update existing legal entity type customer
Unique customer identification number in UUID format
Unique requestor identification in UUID format
Up to 16 user-defined labels can be provided to allow grouping of customers as per required logic
Average profit for the year (after tax)
Average revenue for the year
Liquid assets
Last annual financial statement date
External Id in partner's system. This value has to be unique
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