API Reference
DashboardAPI ReferenceChangelog

Beneficial Owner Verification

post
https://openapi.advance.ai/v1/business/bo_checks

Performs a Beneficial Ownership (BO) verification and returns detailed
information about the company's beneficial owners — the individuals who
ultimately own or control the business — supporting regulatory and compliance
requirements.

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Body Params
string
required

The name of the company to be checked.

string
required

The country of the company. Accepts country full name, ISO 3166-1 alpha-2,
or alpha-3 code (alpha-3 recommended). Example formats: Singapore, SG, SGP.

string
required

The registration number of the company.

Headers
string

Unique request identifier. Injected by the API gateway if not provided by the client.
The same value is available in the response body requestId field for business-layer tracing.

string

Distributed tracing identifier. Injected by the API gateway if not provided by the client.
Used for cross-service request correlation in logs and monitoring.

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Updated 4 days ago

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Updated 4 days ago

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