Lean Technologies Corporate Verification API
The Corporate Verification API from Lean Technologies — 2 operation(s) for corporate verification.
OpenAPI Specification
openapi: 3.1.0
info:
title: Consents Account On File Account Controls (New) Account Controls (New) Corporate Verification API
version: v0.2.3
servers:
- url: https://sandbox.leantech.me
description: Sandbox
- url: https://api2.leantech.me
description: Production
security:
- bearerAuth: []
tags:
- name: Corporate Verification
x-displayName: Corporate Verification
paths:
/verifications/v1/corporates:
servers: []
post:
operationId: corporateVerification
summary: Business Verification
description: Verify corporate entity information using unified number
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/CorporateVerificationRequest'
examples:
fullInfo:
summary: Full information request
value:
type: FULL
language: en
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
basicInfo:
summary: Basic information request
value:
type: BASIC
language: en
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
contractInfo:
summary: Contract information request
value:
type: CONTRACT
language: en
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
addressInfo:
summary: Address information request
value:
type: ADDRESS
language: en
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
fullInfoArabic:
summary: Full information request in Arabic
value:
type: FULL
language: ar
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
basicInfoArabic:
summary: Basic information request in Arabic
value:
type: BASIC
language: ar
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
contractInfoArabic:
summary: Contract information request in Arabic
value:
type: CONTRACT
language: ar
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
addressInfoArabic:
summary: Address information request in Arabic
value:
type: ADDRESS
language: ar
identifications:
- type: UNIFIED_NUMBER
value: '7001272184'
responses:
'200':
description: OK
content:
application/json:
schema:
$ref: '#/components/schemas/CorporateVerificationResponse'
examples:
fullInfoResponseArabic:
summary: Full information response (Arabic)
value:
status: OK
results_id: 0f79abdf-fa89-93a3-8b9c-40a3b6dc2b3a
message: Data successfully retrieved
timestamp: '2024-10-24T15:37:35.254Z'
meta: null
status_detail: null
verifications:
contract_copy_number: null
contract_date: null
commercial_registry:
national_number: '1010711252'
registration_number: '7001272184'
version_number: 1
company_name:
ar: شركة اختبار للتجارة
en: null
name_language:
id: 1
description:
ar: العربية
en: null
commercial_registration_capital: 150000
days_since_company_established: 99
main_commercial_registry:
is_main: false
national_number: null
registration_number: null
issue_date:
gregorian: '2002-10-05'
hijri: '1423-07-28'
in_liquidation_process: false
has_e_commerce: true
headquarters:
city_id: 1
city_name:
ar: الرياض
en: null
license:
is_license_based: false
issuer_national_number: '123456789'
issuer_name:
ar: xx
en: null
partners:
nationality_id: 1
nationality:
ar: السعودية
en: null
entity_type:
id: 1
name:
ar: شركة ذات مسؤولية محدودة
en: null
form_id: 1
form_name:
ar: ذات مسؤولية محدودة
en: null
characters:
- id: 3
ar: غير ربحية خاصة
en: null
status:
id: 1
ar: فعال
en: null
confirmation_date:
gregorian: '2003-10-05'
hijri: '1424-07-28'
reactivation_date:
gregorian: '2023-03-10'
hijri: '1444-08-18'
suspension_date:
gregorian: '2022-12-05'
hijri: '1444-04-11'
deletion_date:
gregorian: '2024-07-20'
hijri: '1445-01-13'
contact_info:
phone_number: 011256398
mobile_number: '050111101'
email: TestEmail@mail.com
website_url: www.google.com
e_commerce:
e_store:
- authentication_platform_url: www.google.com
store_url: www.google.com
store_activities:
- id: '476201'
ar: صناعة زبدة المكسرات
en: null
capital_information:
currency_id: 1
currency:
ar: ريال سعودي
en: null
contribution_capital:
type_id: 1
type:
ar: نقدي و عيني
en: null
cash_capital: 75000
in_kind_capital: 75000
contribution_value: 100
total_cash_contribution: 750
total_in_kind_contribution: 750
stock_capital:
type_id: 2
type:
ar: xx
en: null
capital: 12000
announced_capital: 1244
paid_capital: 12333
cash_capital: 1111
in_kind_capital: 111
stocks:
- count: 11
value: 12
type_id: 2
type:
ar: xx
en: null
class_reference_id: 1
class_name:
ar: xx
en: null
fiscal_year:
is_first: true
calendar_type_id: 1
calendar_type:
ar: ميلادي
en: null
end_month: 12
end_day: 30
end_year: null
parties:
- name:
ar: السيد عبدالعزيز احمد خالد الثنيان
en: null
type_id: 11
type:
ar: جمعية خيرية/ مؤسسة أهلية
en: null
identity:
id: '1234567890'
type_id: 1
type:
ar: هوية وطنية
en: null
partnership:
- id: 8
ar: عضو
en: null
partner_share:
cash_contribution_count: 250
in_kind_contribution_count: 250
total_contribution_count: 500
nationality: null
license_number: null
commercial_registration_number: null
partner_profit_loss_distribution: null
guardian: null
management:
structure_id: 3
structure_name:
ar: مجلس مديرين
en: null
dismissal_method: null
managers:
- name:
ar: السيد عبدالعزيز احمد خالد الثنيان
en: null
type_id: 1
type:
ar: سعودي
en: null
is_licensed: true
identity:
id: '1234567890'
type_id: 1
type:
ar: هوية وطنية
en: null
nationality:
id: 113
type:
ar: سعودي
en: null
positions:
- id: 8
ar: عضو
en: null
management_board: null
directors_board: null
liquidators:
- name:
ar: عبدالله سالم هليل الشمري
en: null
type_id: 1
type:
ar: فرد سعودي
en: null
identity:
id: '2345678901'
type_id: 1
type:
ar: هوية وطنية
en: null
nationality:
id: 113
type:
ar: سعودي
en: null
positions:
- id: 8
ar: عضو
en: null
activities:
- id: '162910'
ar: أنشطة أخرى خاصة بصناعة نشر الأخشاب
en: null
- id: '477340'
ar: صناعة السلالم والدرابزينات
en: null
notification_channel: null
partner_decision: null
additional_decision_text: null
set_aside_details: null
articles: null
additional_articles: null
addresses: null
fullInfoResponseEnglish:
summary: Full information response (English)
value:
status: OK
results_id: 0f79abdf-fa89-93a3-8b9c-40a3b6dc2b3a
message: Data successfully retrieved
timestamp: '2024-10-24T15:37:35.254Z'
meta: null
status_detail: null
verifications:
contract_copy_number: null
contract_date: null
commercial_registry:
national_number: '1010711252'
registration_number: '7001272184'
version_number: 1
company_name:
ar: null
en: Test Trading Company
name_language:
id: 1
description:
ar: null
en: Arabic
commercial_registration_capital: 150000
days_since_company_established: 99
main_commercial_registry:
is_main: false
national_number: null
registration_number: null
issue_date:
gregorian: '2002-10-05'
hijri: '1423-07-28'
in_liquidation_process: false
has_e_commerce: true
headquarters:
city_id: 1
city_name:
ar: null
en: Riyadh
license:
is_license_based: false
issuer_national_number: '123456789'
issuer_name:
ar: null
en: License Issuer
partners:
nationality_id: 1
nationality:
ar: null
en: Saudi
entity_type:
id: 1
name:
ar: null
en: Limited Liability Company
form_id: 1
form_name:
ar: null
en: Limited Liability
characters:
- id: 3
ar: null
en: Private Non-Profit
status:
id: 1
ar: null
en: Active
confirmation_date:
gregorian: '2003-10-05'
hijri: '1424-07-28'
reactivation_date:
gregorian: '2023-03-10'
hijri: '1444-08-18'
suspension_date:
gregorian: '2022-12-05'
hijri: '1444-04-11'
deletion_date:
gregorian: '2024-07-20'
hijri: '1445-01-13'
contact_info:
phone_number: 011256398
mobile_number: '050111101'
email: TestEmail@mail.com
website_url: www.google.com
e_commerce:
e_store:
- authentication_platform_url: www.google.com
store_url: www.google.com
store_activities:
- id: '476201'
ar: null
en: Nut butter manufacturing
capital_information:
currency_id: 1
currency:
ar: null
en: Saudi Riyal
contribution_capital:
type_id: 1
type:
ar: null
en: Cash and In-kind
cash_capital: 75000
in_kind_capital: 75000
contribution_value: 100
total_cash_contribution: 750
total_in_kind_contribution: 750
stock_capital:
type_id: 2
type:
ar: null
en: Stock Type
capital: 12000
announced_capital: 1244
paid_capital: 12333
cash_capital: 1111
in_kind_capital: 111
stocks:
- count: 11
value: 12
type_id: 2
type:
ar: null
en: Stock Type
class_reference_id: 1
class_name:
ar: null
en: Stock Class
fiscal_year:
is_first: true
calendar_type_id: 1
calendar_type:
ar: null
en: Gregorian
end_month: 12
end_day: 30
end_year: null
parties:
- name:
ar: null
en: Mr. Abdulaziz Ahmed Khaled Al-Thunaian
type_id: 11
type:
ar: null
en: Charitable Association/Private Foundation
identity:
id: '1234567890'
type_id: 1
type:
ar: null
en: National ID
partnership:
- id: 8
ar: null
en: Member
partner_share:
cash_contribution_count: 250
in_kind_contribution_count: 250
total_contribution_count: 500
nationality: null
license_number: null
commercial_registration_number: null
partner_profit_loss_distribution: null
guardian: null
management:
structure_id: 3
structure_name:
ar: null
en: Board of Directors
dismissal_method: null
managers:
- name:
ar: null
en: Mr. Abdulaziz Ahmed Khaled Al-Thunaian
type_id: 1
type:
ar: null
en: Saudi
is_licensed: true
identity:
id: '1234567890'
type_id: 1
type:
ar: null
en: National ID
nationality:
id: 113
type:
ar: null
en: Saudi
positions:
- id: 8
ar: null
en: Member
management_board: null
directors_board: null
liquidators:
- name:
ar: null
en: Abdullah Salem Helel Al-Shammari
type_id: 1
type:
ar: null
en: Saudi Individual
identity:
id: '2345678901'
type_id: 1
type:
ar: null
en: National ID
nationality:
id: 113
type:
ar: null
en: Saudi
positions:
- id: 8
ar: null
en: Member
activities:
- id: '162910'
ar: null
en: Other activities of manufacture of wood sawing
- id: '477340'
ar: null
en: Manufacture of stairs and handrails
notification_channel: null
partner_decision: null
additional_decision_text: null
set_aside_details: null
articles: null
additional_articles: null
addresses: null
contractResponseArabic:
summary: Contract information response (Arabic)
value:
status: OK
results_id: 0f79abdf-fa89-93a3-8b9c-40a3b6dc2b3a
message: Data successfully retrieved
timestamp: '2024-10-24T15:37:35.254Z'
meta: null
status_detail: null
verifications:
contract_copy_number: 1
contract_date: '2025-02-23'
commercial_registry:
national_number: '1010711252'
registration_number: '7001272184'
version_number: 1
company_name:
ar: شركة اختبار للتجارة
en: null
name_language:
id: 1
description:
ar: العربية
en: null
commercial_registration_capital: 150000
days_since_company_established: 99
main_commercial_registry:
is_main: false
national_number: null
registration_number: null
issue_date:
gregorian: '2002-10-05'
hijri: '1423-07-28'
in_liquidation_process: false
has_e_commerce: true
headquarters:
city_id: 1
city_name:
ar: الرياض
en: null
license:
is_license_based: true
issuer_national_number: '76537'
issuer_name:
ar: وزارة التجارة
en: null
partners:
nationality_id: 1
nationality:
ar: السعودية
en: null
entity_type:
id: 1
name:
ar: شركة
en: null
form_id: 1
form_name:
ar: ذات مسؤولية محدودة
en: null
characters:
- id: 3
ar: ذات مسؤولية محدودة
en: null
status:
id: 1
ar: فعال
en: null
confirmation_date:
gregorian: '2003-10-05'
hijri: '1424-07-28'
reactivation_date: null
suspension_date: null
deletion_date: null
contact_info:
phone_number: 011256398
mobile_number: '050111101'
email: TestEmail@mail.com
website_url: www.example.com
e_commerce:
e_store:
- authentication_platform_url: www.example.com
store_url: www.example.com
store_activities:
- id: '476201'
ar: صناعة زبدة المكسرات
en: null
capital_information:
currency_id: 1
currency:
ar: ريال سعودي
en: null
contribution_capital:
type_id: 1
type:
ar: نقدي
en: null
cash_capital: 75000
in_kind_capital: 0
contribution_value: 100
total_cash_contribution: 750
total_in_kind_contribution: 0
stock_capital:
type: null
capital: null
announced_capital: null
paid_capital: null
cash_capital: null
in_kind_capital: null
stocks: null
fiscal_year:
is_first: true
calendar_type_id: 2
calendar_type:
ar: هجري
en: null
end_month: 12
end_day: 30
end_year: null
parties:
- name:
ar: وقف
en: null
type_id: 11
type:
ar: وقف
en: null
identity:
id: '7111111111'
type_id: 1
type:
ar: رقم صك الوقف
en: null
partnership:
- id: 2
ar: مؤسس
en: null
partner_share:
cash_contribution_count: 0
in_kind_contribution_count: 0
total_contribution_count: 0
nationality: null
license_number: null
commercial_registration_number: null
partner_profit_loss_distribution:
profit_distribution: 0
loss_distribution: 0
guardian: null
management:
structure_id: 1
structure_name:
ar: مديران أو أكثر
en: null
dismissal_method:
ar: بقرار من مجلس الإدارة
en: null
managers:
- name:
ar: محمد أحمد علي
en: null
type_id: 1
type:
ar: مقيم
en: null
is_licensed: true
identity:
id: '2123456789'
type_id: 1
type:
ar: هوية مقيم
en: null
nationality:
id: 113
type:
ar: سعودي
en: null
positions:
- id: 2
ar: مدير تنفيذي
en: null
management_board:
meeting_quorum_id: 1
meeting_quorum_name:
ar: جميع المديرين
en: null
can_delegate_attendance: true
term_years: 3
way_of_work:
ar: اجتماعات شهرية
en: null
meeting_place:
ar: مقر الشركة
en: null
additional_text: null
positions:
- id: 1
name:
ar: رئيس
en: null
directors_board:
member_count: 5
term_years: 3
value: 10000
value_max: 50000
way_of_work:
ar: اجتماعات ربع سنوية
en: null
meeting_place:
ar: مقر الشركة
en: null
meeting_quorum: 3
meeting_legal_quorum: 4
can_delegate_attendance: true
board_call_mechanism:
ar: إشعار كتابي
en: null
membership_expiry_terms:
ar: نهاية الفترة أو الاستقالة
en: null
additional_text: null
rewards:
- id: '1'
name:
ar: مكافأة سنوية
en: null
positions:
- id: 1
name:
ar: رئيس مجلس الإدارة
en: null
liquidators: nu
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# Full source: https://raw.githubusercontent.com/api-evangelist/lean-technologies/refs/heads/main/openapi/lean-technologies-corporate-verification-api-openapi.yml