AUS KYB Comprehensive
curl --request POST \
--url https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"trustValidationId": "{your_trust_validation_id}",
"trustFlowId": 0,
"businessIdentificationNumber": "123456789"
}
'import requests
url = "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive"
payload = {
"trustValidationId": "{your_trust_validation_id}",
"trustFlowId": 0,
"businessIdentificationNumber": "123456789"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
trustValidationId: '{your_trust_validation_id}',
trustFlowId: 0,
businessIdentificationNumber: '123456789'
})
};
fetch('https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'trustValidationId' => '{your_trust_validation_id}',
'trustFlowId' => 0,
'businessIdentificationNumber' => '123456789'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive"
payload := strings.NewReader("{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}"
response = http.request(request)
puts response.read_body{
"success": true,
"message": "KYB verification processed successfully",
"data": {
"shareholders": {
"total": 3,
"data": {
"individual": [
{
"entityType": "PERSON",
"numberOfShares": "80",
"isTranslated": false,
"shareholderNameEN": "JOHN SMITH",
"currency": "AUD",
"beneficiallyHeldField": true,
"jointlyHeldField": false,
"shareType": "ORD",
"shareholderLocation": "Unit 5, 100 Example Road, Sydney, NSW, 2000",
"shareholderID": null
}
]
}
},
"companyInformation": {
"total": 1,
"data": [
{
"companyID": "123456789",
"capital": [
{
"numberOfShares": "100",
"currency": "AUD",
"type": "ORDINARY",
"capitalAmount": "100"
}
],
"entityType": "Australian Proprietary Company Limited By Shares",
"name": {
"companyName": "Sample Company Pty Ltd",
"isTranslated": false
},
"companyStatus": "Registered",
"companyIDOther1": "12345678901",
"regAddress": {
"city": "MELBOURNE",
"postalCode": "3000",
"addressLine1": "Level 10, 100 Example Street",
"addressLine2": "Melbourne VIC",
"state": "VIC",
"full": "Level 10, 100 Example Street, Melbourne, VIC, 3000"
},
"incorpDate": "2020-01-15"
}
]
},
"majorPerson": {
"total": 1,
"data": [
{
"role": "Director",
"address": "Unit 1, 100 Example Road, Sydney",
"dob": "1990-01-01",
"enName": "JANE DOE",
"isTranslated": false,
"appointedDate": "2019-01-01"
}
]
}
},
"verificationStatus": "VERIFIED",
"verificationStatusCode": 3,
"trustFlowId": 155,
"trustValidationId": "{your_trust_validation_id}",
"verificationType": "aus_kyb_comprehensive",
"metadata": null
}Australia
AUS KYB Comprehensive
Comprehensive Know Your Business verification for Australian companies. Synchronous.
POST
/
api
/
v3
/
verifications
/
kyb
/
aus
/
comprehensive
AUS KYB Comprehensive
curl --request POST \
--url https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"trustValidationId": "{your_trust_validation_id}",
"trustFlowId": 0,
"businessIdentificationNumber": "123456789"
}
'import requests
url = "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive"
payload = {
"trustValidationId": "{your_trust_validation_id}",
"trustFlowId": 0,
"businessIdentificationNumber": "123456789"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
trustValidationId: '{your_trust_validation_id}',
trustFlowId: 0,
businessIdentificationNumber: '123456789'
})
};
fetch('https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'trustValidationId' => '{your_trust_validation_id}',
'trustFlowId' => 0,
'businessIdentificationNumber' => '123456789'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive"
payload := strings.NewReader("{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/kyb/aus/comprehensive")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"trustValidationId\": \"{your_trust_validation_id}\",\n \"trustFlowId\": 0,\n \"businessIdentificationNumber\": \"123456789\"\n}"
response = http.request(request)
puts response.read_body{
"success": true,
"message": "KYB verification processed successfully",
"data": {
"shareholders": {
"total": 3,
"data": {
"individual": [
{
"entityType": "PERSON",
"numberOfShares": "80",
"isTranslated": false,
"shareholderNameEN": "JOHN SMITH",
"currency": "AUD",
"beneficiallyHeldField": true,
"jointlyHeldField": false,
"shareType": "ORD",
"shareholderLocation": "Unit 5, 100 Example Road, Sydney, NSW, 2000",
"shareholderID": null
}
]
}
},
"companyInformation": {
"total": 1,
"data": [
{
"companyID": "123456789",
"capital": [
{
"numberOfShares": "100",
"currency": "AUD",
"type": "ORDINARY",
"capitalAmount": "100"
}
],
"entityType": "Australian Proprietary Company Limited By Shares",
"name": {
"companyName": "Sample Company Pty Ltd",
"isTranslated": false
},
"companyStatus": "Registered",
"companyIDOther1": "12345678901",
"regAddress": {
"city": "MELBOURNE",
"postalCode": "3000",
"addressLine1": "Level 10, 100 Example Street",
"addressLine2": "Melbourne VIC",
"state": "VIC",
"full": "Level 10, 100 Example Street, Melbourne, VIC, 3000"
},
"incorpDate": "2020-01-15"
}
]
},
"majorPerson": {
"total": 1,
"data": [
{
"role": "Director",
"address": "Unit 1, 100 Example Road, Sydney",
"dob": "1990-01-01",
"enName": "JANE DOE",
"isTranslated": false,
"appointedDate": "2019-01-01"
}
]
}
},
"verificationStatus": "VERIFIED",
"verificationStatusCode": 3,
"trustFlowId": 155,
"trustValidationId": "{your_trust_validation_id}",
"verificationType": "aus_kyb_comprehensive",
"metadata": null
}Run a comprehensive Know Your Business verification on an Australian company using its ACN (Australian Company Number). The response is synchronous and includes:
- Company Information — registered name, entity type, ACN and ABN, company status, registered and principal-place-of-business addresses, share capital, and incorporation date.
- Shareholders — individuals and entities holding shares, with share count, share class, and whether the holding is beneficial or jointly held.
- Major Persons — directors and other officers on record, with appointed date and address.
Data source
Company information is retrieved from the Australian Securities & Investments Commission (ASIC) — ACN.Authorizations
Use Bearer {your_api_token} in the Authorization header.
Body
application/json
Response
200 - application/json
Verification processed successfully (sync).
Synchronous KYB response envelope. data.result contains the upstream registry payload (typically with CompanyInformation, Shareholders, and majorPerson sections).
Show child attributes
Show child attributes
Example:
"VERIFIED"
Example:
3
Plan identifier (for example, ph_kyb_comprehensive, aus_kyb_comprehensive).
⌘I

