Process a request for ownership details for an Australian organisation.
See below for more generic international queries.
At a minimum, you just need to supply an ACN or ABN and we can retrieve the rest. You also have the option of supplying company name, type (as per ABR types) and both ABN/ACN and we'll attempt to verfy that that data matches what is on record before attempting any further verification and validation.
KYC/AML for a selection of entities associated with an organisation and/or the organisation itself can optionally be run, but not by default. To enable KYC/AML checks one or more entity categories must be provided. If such a list of entity categories is given then default checks based on configuration will be run for those categories. If a check type is also provided in the request then that type will be used for entities representing individual entities, and the AML subset of that check will be used for organisations if any. Specifying a check type without an entity category will result in an error.
NOTE: This query will always run asynchronously and you will only ever be returned a 202 ACCEPT response, or an error. Results will be pushed using the Push Notification API below and you will be able to retrieve the results using the Retrieve API.
We have supplied the 200 response in the definition below only so what will be sent to you when you later retrieve the details.
More details on how to use this API and interpret the results can be found here: