Business Verification

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Business Verification — Corporate Data Screening

Pure API access mode, supporting interface query services for original enterprise verification data, allowing customers to make their own business decisions without involving any platform or form capabilities.

Integration Steps

Acquire Account & Access Token

Contact advance.ai to obtain official or test account credentials. Integrate the Token Authentication API to obtain a Bearer Token. All subsequent API requests must carry this token in the Authorization: Bearer {token} header.

Relevant API: Token Authentication API

Choose Verification Level & Call Business Registry API

Select the appropriate verification level based on your compliance needs. Three levels are available:

Level	Endpoint	Returns
Standard	`POST /v1/business/matches`	Existence check only (`EXIST` / `NO_EXIST`). No company profile returned.
Advance	`POST /v1/business/standard_checks`	Core registration info: name, type, status, address, and dates.
Pro	`POST /v1/business/enhanced_checks`	Full profile including shareholders and officers.

Relevant APIs: Standard | Advance | Pro

Optional: Beneficial Owner Verification

Run BO verification to identify individuals who ultimately own or control the business. This supports regulatory and compliance requirements for UBO identification.

Relevant API: Beneficial Owner Verification

Retrieve Verification Results

All verification checks return an id. Use this ID to retrieve the detailed verification results and company profile at any time.

Relevant API: Get Business Verification Result

API List

#	API	Endpoint	Description
1	Token Authentication	`POST /openapi/auth/ticket/v1/generate-token`	Obtain Bearer Token for all API requests.
2	Standard Check	`POST /v1/business/matches`	Basic existence check against official registries.
4	Pro Check	`POST /v1/business/enhanced_checks`	Enhanced verification with shareholders and officers.
3	Advance Check	`POST /v1/business/standard_checks`	Standard verification with core company registration info.
5	BO Verification	`POST /v1/business/bo_checks`	Identify ultimate beneficial owners.
6	Get Verification Result	`GET /v1/business/checks/{id}`	Retrieve full verification result by ID.

Verification Modes

Mode	Description
`LIVE`	Retrieves the latest records directly from primary official sources. Recommended for production use.
`CACHE`	Leverages global databases for maximized search depth and global reach.