Imports a company business report into the system as a profile for compliance purposes.
While this endpoint allows for significant customization during the import process, the endpoint /compliance/kyc-protect/profiles/import/companies/{companyId}
is the preferred method as it automates much of the processing and configuration. Use this endpoint only when the preferred endpoint cannot meet your requirements.
Accepted
Bad Request
Unauthorized
Forbidden
Conflict
{- "profileName": "string",
- "companyId": "string",
- "internalId": "string"
}
{- "correlationId": "string",
- "kycResponse": {
- "id": "string",
- "profileUrl": "string"
}, - "report": {
- "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": null,
- "description": null
}
]
}
], - "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": null,
- "currency": null,
- "valuePerShare": null,
- "jointlyOwned": null,
- "numberOfSharesOwned": null,
- "valueOfSharesOwned": null,
- "additionalData": null
}
]
}
]
}, - "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": null,
- "commonCode": null,
- "providerCode": null,
- "positionName": null,
- "authority": null,
- "apptDurationType": null,
- "additionalData": null
}
], - "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": null,
- "commonCode": null,
- "providerCode": null,
- "positionName": null,
- "authority": null,
- "apptDurationType": null,
- "additionalData": null
}
], - "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
}
}