International KYB Flows and Sequence

Sequence Diagram

International KYB Flow

International KYB Flow

Explanation of steps

The above steps have been explained in detail in the individual calls that need to be made. Below is just a high-level overview of the required requests.

  1. Search for a company with either a name or a registered code based on the region/country. See more - Search For a Business
  2. Request the Business profile of a specific business from the list above. See more - Retrieve a Business Profile
  3. Request a list of reports available for a specific business. See more - Getting a List of Documents
  4. Request a specific report for a business. See more - Order a document
  5. Retrieve the status of a previously ordered report. Status of a Document Order
  6. Retrieve the report contents once ready. See more - Retrieving a Requested Report


Before Ordering a report

Ideally check the status of an order if you have already placed an order for the same report code and is in progress and/or you have received no notification.