KYC verification of public companies (AUS)

Use this API call to perform KYC verification of public companies.

Parameters

NameTypeDescription
country
(required)		stringAUS
acn
(required)		string9 digits
abn
string11 digits
name
(required)		string
exchangeListedOn
(required)		stringdomesticExchange / internationalExchange / unlisted
ticker
string
stakeholders
arrayshareholders / directors

Stakeholder types

NameTypeNote
shareholders
individualIndividuals who directly or indirectly own 25% or more of the entity.
directors
individual

Note on submitting stakeholders

For each company, the same individual can hold multiple stakeholder roles. For example, in a company, a person can be both a director and a shareholder. We strongly recommend submitting an individual in only one stakeholder role. If there is a specific role that must be included (i.e., is required), submit the individual in that role to avoid running multiple KYCs (identity verifications) for the same person within a single KYB, which would be redundant. This is a cost-effective approach. For instance, if John ok Citizen is both a director and shareholder of MY COMPANY, submit John ok Citizen as either a director or a shareholder, but not both. This will prevent duplicate charges for verification. Even if the individual is submitted under one role, bronID will map any additional relevant roles in the background and include them in the documentation.

Tags

You can add tags to your verification requests to help you organise your verifications by using the metadata_tags parameter. Read more about tags here.

Runnable example

const apiEndpoint = 'https://dev.bronid.com/verify';

// request body
const kycData = {
	"metadata_version": "4",
	"metadata_serviceUid": "XL7ULiU6B4QE9Y2iWFZnhtMDKFN2",
	"metadata_secretKey": "api_sec_NJAtNcRtUrPlf7xYDrMNP9URI-ZfN314",
	"metadata_userId": "yourUniqueUserId",
	"metadata_tags": ["product1", "client1"],
	
	"type": "publicCompany",
	"fields": {
		"country": "AUS",
		"acn": "123456789",
		"abn": "16123456789",
		"name": "My Public Company",
		"exchangeListedOn": "domesticExchange",
		"ticker": "MPC"
	},
	"stakeholders": [
		{
			"type": "individual",
			"role": "shareholders",
			"fields": {
				"firstName": "Jane",
				"middleName": "ok",
				"lastName": "Citizen",
				"gender": "female",
				"dateOfBirth": "20/10/1980",
				"unitNumber": "1",
				"streetNumber": "95",
				"streetName": "Lennox",
				"streetType": "Street",
				"suburb": "CASINO",
				"postcode": "2470",
				"state": "NSW",
				"email": "email@gmail.com",
				"country": "AUS"
			}
		},
			{
			"type": "individual",
			"role": "directors",
			"fields": {
				"firstName": "Dave",
				"middleName": "ok",
				"lastName": "Citizen",
				"gender": "male",
				"dateOfBirth": "20/10/1980",
				"unitNumber": "1",
				"streetNumber": "95",
				"streetName": "Lennox",
				"streetType": "Street",
				"suburb": "CASINO",
				"postcode": "2470",
				"state": "NSW",
				"email": "email@gmail.com",
				"country": "AUS"
			}
		}
	]
};

console.log('Running request...')

// submit the KYC data to the bronID API
try {
	const response = await fetch(apiEndpoint, {
		method: 'POST',
		headers: {
			'Content-Type': 'application/json',
		},
		body: JSON.stringify(kycData),
	});

	if (!response.ok) {
		const errorData = await response.json();
		console.log('error! click the results to expand them');
		console.log(JSON.stringify(errorData, null, 2));
	} else {
		const bronIdResult = await response.json();
		const printResult = 'bronId API response: ' + JSON.stringify(bronIdResult, null, 2);
		console.log(printResult);
	}
} catch (error) {
	console.log('Fetch error: ', error);
}

	
// Click “▶ run” to try this code live and run your first KYC.