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Company verification is core in KYB process so is in Dotfile API and data models.
The Company object represents all businesses, corporations, NGOs, sole traders, and other legal entities.
| Name | Field | Description |
|---|---|---|
| Case | case_id | Case unique identifier which the company refers to |
| Name | name | Corporate name |
| Registration Number | registration_number | Registration number. Format may differ from country and legal form |
| Status | status | Legal status of the company in official databases (Live, Registered, Closed) |
| Legal form | legal_form | Legal form of the company |
| Country of incorporation | country | Country where the company has been registered |
| Address | address | Principal address of the company |
| Classifications | classifications | NAF Code 🇫🇷 or NACE Code 🌎 |
To create a company, you can :
- Use dedicated API endpoint
- Use Dotfile App