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.

NameFieldDescription
Casecase_idCase unique identifier which the company refers to
NamenameCorporate name
Registration Numberregistration_numberRegistration number. Format may differ from country and legal form
StatusstatusLegal status of the company in official databases (Live, Registered, Closed)
Legal formlegal_formLegal form of the company
Country of incorporationcountryCountry where the company has been registered
AddressaddressPrincipal address of the company
ClassificationsclassificationsNAF Code πŸ‡«πŸ‡·Β or NACE Code 🌎

To create a company, you can :

  • Use dedicated API endpoint
  • Use Dotfile App