Build a KYB beneficial ownership lookup using the OpenCorporates API to retrieve registered officers and UBO structure

domain: api.opencorporates.com · 5 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Search for the company via GET /v0.4/companies/search?q={name}&jurisdiction_code={iso_code} to obtain the company_number
  2. Fetch the company detail via GET /v0.4/companies/{jurisdiction}/{company_number} to retrieve registered address, incorporation date, and status
  3. Call GET /v0.4/companies/{jurisdiction}/{company_number}/officers to list directors and secretaries with their appointment and resignation dates
  4. Walk the corporate tree by resolving any officer entries with an entity_type of Company to their own company records recursively until natural persons are reached
  5. Flag any ultimate beneficial owner holding or controlling more than 25% as a UBO and return the ownership chain for AML review

Known gotchas

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