Creditsafe Connect API Documentation

Retrieve FreshInvestigation Report Content

Returns the Fresh Investigation Report data for a specific order, after the order has a status of delivered.
SecuritybearerToken
Request
path Parameters

orderId
required
string
Responses
200
Investigation Report.
400
401
get/freshinvestigations/{orderId}/report
Request samples
Response samples
application/json
{"correlationId": "string",
"failedSections": ["CompanySummary"
],
"report": {"companyId": "string",
"language": "OM",
"companySummary": {"businessName": "string",
"country": "AF",
"companyNumber": "string",
"companyRegistrationNumber": "string",
"ggsID": "string",
"leiNumber": "string",
"mainActivity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"companyStatus": {"status": "Active",
"providerStatus": "string",
"providerCode": "string",
"isActive": true,
"description": "string"
},
"latestTurnoverFigure": {"currency": "AFA",
"value": 0
},
"latestShareholdersEquityFigure": {"currency": "AFA",
"value": 0
},
"creditRating": {"commonValue": "A",
"commonDescription": "string",
"creditLimit": {"currency": "AFA",
"value": "string"
},
"providerValue": {"maxValue": "string",
"minValue": "string",
"value": "string"
},
"providerDescription": "string",
"pod": 0,
"assessment": "string"
}
},
"companyIdentification": {"basicInformation": {"businessName": "string",
"registeredCompanyName": "string",
"companyRegistrationNumber": "string",
"ggsId": "string",
"leiNumber": "string",
"country": "AF",
"vatRegistrationNumber": "string",
"vatRegistrationDate": "2019-08-24T14:15:22Z",
"companyRegistrationDate": "2019-08-24T14:15:22Z",
"operationsStartDate": "2019-08-24T14:15:22Z",
"commercialCourt": "string",
"legalForm": {"commonCode": "string",
"providerCode": "string",
"description": "string"
},
"officeType": "Registered",
"ownershipType": "string",
"companyStatus": {"status": "Active",
"providerStatus": "string",
"providerCode": "string",
"isActive": true,
"description": "string"
},
"principalActivity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"contactAddress": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
}
},
"activityClassifications": [{"classification": "string",
"activities": [{"code": "string",
"description": "string"
}
]
}
],
"previousNames": [{"dateChanged": "2019-08-24T14:15:22Z",
"name": "string"
}
],
"previousLegalForms": [{"dateChanged": "2019-08-24T14:15:22Z",
"legalForm": {"commonCode": "string",
"providerCode": "string",
"description": "string"
}
}
]
},
"creditScore": {"currentCreditRating": {"commonValue": "A",
"commonDescription": "string",
"creditLimit": {"currency": "AFA",
"value": "string"
},
"providerValue": {"maxValue": "string",
"minValue": "string",
"value": "string"
},
"providerDescription": "string",
"pod": 0,
"assessment": "string"
},
"currentContractLimit": {"currency": "AFA",
"value": 0
},
"previousCreditRating": {"commonValue": "A",
"commonDescription": "string",
"creditLimit": {"currency": "AFA",
"value": "string"
},
"providerValue": {"maxValue": "string",
"minValue": "string",
"value": "string"
},
"providerDescription": "string",
"pod": 0,
"assessment": "string"
},
"latestRatingChangeDate": "2019-08-24T14:15:22Z"
},
"contactInformation": {"mainAddress": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"otherAddresses": [{"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
}
],
"previousAddresses": [{"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
}
],
"emailAddresses": ["string"
],
"websites": ["string"
]
},
"indicators": [{"type": "eti",
"value": "X",
"changeDate": "2019-08-24T14:15:22Z",
"industryComparison": {"sectorCode": "string",
"sectorAverage": "string",
"sectorCount": 0,
"totalAverage": "string",
"totalCount": 0
}
}
],
"shareCapitalStructure": {"nominalShareCapital": {"currency": "AFA",
"value": 0
},
"issuedShareCapital": {"currency": "AFA",
"value": 0
},
"shareCapitalCurrency": "string",
"numberOfSharesIssued": 0,
"shareHolders": [{"id": "string",
"idType": "Other",
"name": "string",
"title": "string",
"firstNames": "string",
"firstName": "string",
"middleName": "string",
"surname": "string",
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"shareholderType": "Other",
"shareType": "string",
"currency": "AFA",
"totalValueOfSharesOwned": 0,
"totalNumberOfSharesOwned": 0,
"percentSharesHeld": 0,
"startDate": "2019-08-24T14:15:22Z",
"endDate": "2019-08-24T14:15:22Z",
"hasNegativeInfo": true,
"shareClasses": [{"shareType": "string",
"currency": "AFA",
"valuePerShare": 0,
"jointlyOwned": true,
"numberOfSharesOwned": 0,
"valueOfSharesOwned": 0,
"additionalData": { }
}
]
}
]
},
"directors": {"currentDirectors": [{"id": "string",
"idType": "Other",
"name": "string",
"title": "string",
"firstNames": "string",
"firstName": "string",
"middleName": "string",
"surname": "string",
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"gender": "Unknown",
"birthName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"placeOfBirth": "string",
"nationality": "string",
"countryOfResidence": "string",
"country": "AF",
"directorType": "Other",
"hasNegativeInfo": true,
"signingAuthority": true,
"positions": [{"dateAppointed": "2019-08-24T14:15:22Z",
"commonCode": "string",
"providerCode": "string",
"positionName": "string",
"authority": "string",
"apptDurationType": "string",
"additionalData": { }
}
],
"additionalData": { }
}
],
"previousDirectors": [{"id": "string",
"idType": "Other",
"name": "string",
"title": "string",
"firstNames": "string",
"firstName": "string",
"middleName": "string",
"surname": "string",
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"gender": "Unknown",
"birthName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"placeOfBirth": "string",
"nationality": "string",
"countryOfResidence": "string",
"country": "AF",
"directorType": "Other",
"hasNegativeInfo": true,
"signingAuthority": true,
"positions": [{"dateAppointed": "2019-08-24T14:15:22Z",
"commonCode": "string",
"providerCode": "string",
"positionName": "string",
"authority": "string",
"apptDurationType": "string",
"additionalData": { }
}
],
"additionalData": { },
"resignationDate": "2019-08-24T14:15:22Z"
}
]
},
"directorships": {"currentDirectorships": [{"id": "string",
"title": "string",
"initials": "string",
"name": "string",
"position": {"dateAppointed": "2019-08-24T14:15:22Z",
"commonCode": "string",
"providerCode": "string",
"positionName": "string",
"authority": "string",
"apptDurationType": "string",
"additionalData": { },
"resignationDate": "2019-08-24T14:15:22Z"
},
"registrationNumber": "string",
"companyName": "string",
"status": {"status": "Active",
"providerStatus": "string",
"providerCode": "string",
"isActive": true,
"description": "string"
}
}
],
"previousDirectorships": [{"id": "string",
"title": "string",
"initials": "string",
"name": "string",
"position": {"dateAppointed": "2019-08-24T14:15:22Z",
"commonCode": "string",
"providerCode": "string",
"positionName": "string",
"authority": "string",
"apptDurationType": "string",
"additionalData": { },
"resignationDate": "2019-08-24T14:15:22Z"
},
"registrationNumber": "string",
"companyName": "string",
"status": {"status": "Active",
"providerStatus": "string",
"providerCode": "string",
"isActive": true,
"description": "string"
}
}
]
},
"otherInformation": {"bankers": [{"name": "string",
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"bankCode": "string",
"bic": "string"
}
],
"advisors": [{"auditorName": "string",
"solicitorName": "string",
"accountantName": "string"
}
],
"employeesInformation": [{"year": 0,
"numberOfEmployees": "string"
}
]
},
"groupStructure": {"ultimateParent": {"id": "string",
"country": "AF",
"registrationNumber": "string",
"safeNo": "string",
"idType": "Other",
"name": "string",
"type": "NotSet",
"officeType": "registered",
"status": "Active",
"vatNo": "string",
"additionalInformation": {"isPLC": "string",
"coefficientLinear": 0
},
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"activity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"legalForm": "string",
"additionalData": { }
},
"immediateParent": {"id": "string",
"country": "AF",
"registrationNumber": "string",
"safeNo": "string",
"idType": "Other",
"name": "string",
"type": "NotSet",
"officeType": "registered",
"status": "Active",
"vatNo": "string",
"additionalInformation": {"isPLC": "string",
"coefficientLinear": 0
},
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"activity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"legalForm": "string",
"additionalData": { }
},
"subsidiaryCompanies": [{"id": "string",
"country": "AF",
"registrationNumber": "string",
"safeNo": "string",
"idType": "Other",
"name": "string",
"type": "NotSet",
"officeType": "registered",
"status": "Active",
"vatNo": "string",
"additionalInformation": {"isPLC": "string",
"coefficientLinear": 0
},
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"activity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"legalForm": "string",
"additionalData": { }
}
],
"affiliatedCompanies": [{"id": "string",
"country": "AF",
"registrationNumber": "string",
"safeNo": "string",
"idType": "Other",
"name": "string",
"type": "NotSet",
"officeType": "registered",
"status": "Active",
"vatNo": "string",
"additionalInformation": {"isPLC": "string",
"coefficientLinear": 0
},
"address": {"type": "string",
"simpleValue": "string",
"street": "string",
"houseNumber": "string",
"additionToAddress": "string",
"city": "string",
"postalCode": "string",
"province": "string",
"region": "string",
"telephone": "string",
"directMarketingOptOut": true,
"directMarketingOptIn": true,
"country": "AF"
},
"activity": {"code": "string",
"industrySector": "string",
"description": "string",
"classification": "string"
},
"legalForm": "string",
"additionalData": { }
}
]
},
"extendedGroupStructure": [{"id": "string",
"country": "string",
"safeNumber": "string",
"idType": "Other",
"companyName": "string",
"registeredNumber": "string",
"latestAnnualAccounts": "2019-08-24T14:15:22Z",
"level": 0,
"percentOfOwnership": 0,
"status": "string",
"commonRatingBand": "string",
"additionalData": { }
}
],
"financialStatements": [{"type": "string",
"yearEndDate": "2019-08-24T14:15:22Z",
"numberOfWeeks": 0,
"currency": "AFA",
"consolidatedAccounts": true,
"profitAndLoss": {"revenue": 0,
"operatingCosts": 0,
"operatingProfit": 0,
"wagesAndSalaries": 0,
"pensionCosts": 0,
"depreciation": 0,
"amortisation": 0,
"financialIncome": 0,
"financialExpenses": 0,
"extraordinaryIncome": 0,
"extraordinaryCosts": 0,
"profitBeforeTax": 0,
"tax": 0,
"profitAfterTax": 0,
"dividends": 0,
"minorityInterests": 0,
"otherAppropriations": 0,
"retainedProfit": 0
},
"balanceSheet": {"landAndBuildings": 0,
"plantAndMachinery": 0,
"otherTangibleAssets": 0,
"totalTangibleAssets": 0,
"goodwill": 0,
"otherIntangibleAssets": 0,
"totalIntangibleAssets": 0,
"investments": 0,
"loansToGroup": 0,
"otherLoans": 0,
"miscellaneousFixedAssets": 0,
"totalOtherFixedAssets": 0,
"totalFixedAssets": 0,
"rawMaterials": 0,
"workInProgress": 0,
"finishedGoods": 0,
"otherInventories": 0,
"totalInventories": 0,
"tradeReceivables": 0,
"groupReceivables": 0,
"receivablesDueAfter1Year": 0,
"miscellaneousReceivables": 0,
"totalReceivables": 0,
"cash": 0,
"otherCurrentAssets": 0,
"totalCurrentAssets": 0,
"totalAssets": 0,
"tradePayables": 0,
"bankLiabilities": 0,
"otherLoansOrFinance": 0,
"groupPayables": 0,
"miscellaneousLiabilities": 0,
"totalCurrentLiabilities": 0,
"tradePayablesDueAfter1Year": 0,
"bankLiabilitiesDueAfter1Year": 0,
"otherLoansOrFinanceDueAfter1Year": 0,
"groupPayablesDueAfter1Year": 0,
"miscellaneousLiabilitiesDueAfter1Year": 0,
"totalLongTermLiabilities": 0,
"totalLiabilities": 0,
"calledUpShareCapital": 0,
"sharePremium": 0,
"revenueReserves": 0,
"otherReserves": 0,
"totalShareholdersEquity": 0
},
"otherFinancials": {"contingentLiabilities": "string",
"workingCapital": 0,
"netWorth": 0
},
"ratios": {"preTaxProfitMargin": 0,
"returnOnCapitalEmployed": 0,
"returnOnTotalAssetsEmployed": 0,
"returnOnNetAssetsEmployed": 0,
"salesOrNetWorkingCapital": 0,
"stockTurnoverRatio": 0,
"debtorDays": 0,
"creditorDays": 0,
"currentRatio": 0,
"liquidityRatioOrAcidTest": 0,
"currentDebtRatio": 0,
"gearing": 0,
"equityInPercentage": 0,
"totalDebtRatio": 0
}
}
],
"localFinancialStatements": [{"type": "string",
"yearEndDate": "2019-08-24T14:15:22Z",
"numberOfWeeks": 0,
"currency": "AFA",
"consolidatedAccounts": true,
"profitAndLoss": { },
"balanceSheet": { },
"otherFinancials": { },
"ratios": { }
}
],
"negativeInformation": { },
"additionalInformation": { },
"directorsExtra": { },
"extendedGroupStructureExtra": { },
"paymentData": { },
"paymentDataExtra": { },
"alternateSummary": { },
"negativeInformationExtra": { },
"exceptions": [{"eventType": {"code": "string",
"description": "string"
},
"eventLevel": {"code": "string",
"description": "string"
},
"eventDate": "2019-08-24T14:15:22Z"
}
]
},
"companyId": "string",
"dateOfOrder": "2019-08-24T14:15:22Z",
"language": "string",
"userId": 0
}
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