International KYB Flows and Sequence

Sequence Diagram

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 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

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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.