- KYB
- AML Check
{
"data": {
"provider": "Pearcheck",
"batch_id": "abaf61c9-2457-4a24-8bb9-d76ebfae2481",
"status": "In-progress",
"type": "Single",
"verification_type": "Business Verification",
"verification_result": "UNKNOWN",
"id_type": null,
"created_at": "2025-06-04T19:51:45.113386+01:00",
"business_info": {},
"aml_info": {},
"lookup_info": {},
"registration_info": {},
"related_persons": {}
},
"status": 200
}
| Key | Value |
|---|---|
| batch_id | Batch ID (unique to every verification session). |
| environment | In the sandbox, returns SANDBOX, in production, returns null |
| business_info | Contains all the information extracted about the business |
| registration_info | Contains information about the registry record of the business |
| related_persons | Contains information about the directors & other officers of the company. |
| related_companies | Contains information about the subsidiaries & other related businesses. |
| aml_info | Contains AML checks of the business. |
| website_info | Contains information & insights scraped from their website. |
| lookup_info | Contains information about any government / public registry lookup performed. |