TaxID and Business Verification
This endpoint performs an advance company check and a business tax ID lookup for a Nigerian company, returning a merged result in a single record.
TaxID and Business Verification
POST {{baseurl}}/v2/api/verifications/ng/advance-check-with-tax
Headers
Name
Type
Description
token*
String
API secret token
Request Body
Field
Type
Description
registrationNumber*
String
Company registration number with prefix (e.g., RC1234567, BN12345, IT67890, LP12345, LLP12345)
isConsent*
Boolean
Indicate subject has given consent. Must be true
registeredName
String
Registered name of company, used to refine the search for older companies.
premium
Boolean
Perform premium checks. Defaults to false.
classificationId
String
Business classification ID.
entityId
String
Optional entity ID to link the verification to an existing entity.
{
"registrationNumber": "RC00000000",
"isConsent": true
}{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"businessId": "65114a8ded14f6cf554e6b34",
"parentId": null,
"type": "advance_company_check",
"searchTerm": "RC00000000",
"searchBusinessName": null,
"name": "John Doe Inc",
"formerName": null,
"brandName": null,
"registrationNumber": "RC00000000",
"registryNumber": "00000000",
"vatNumber": "00000000-0001",
"premium": false,
"registrationDate": "2017-06-09T01:00:00.000+01:00",
"registrationSubmissionDate": "2017-05-31T11:22:07.713+00:00",
"dateDisolved": null,
"taxId": "0000000000000",
"email": "johnfakedoe@gmail.com",
"phone": "+1 000 000 0000",
"typeOfEntity": "PRIVATE COMPANY LIMITED BY SHARES",
"natureOfBusiness": null,
"activity": "Information service activities",
"address": "1ST FLOOR,SUM HOUSE,Fake Street",
"branchAddress": "1ST FLOOR,SUM HOUSE,Fake Street, YABA, LAGOS STATE ",
"headOfficeAddress": null,
"status": "found",
"companyStatus": "ACTIVE",
"companyContactPersons": [
{
"name": "Eboikpomwen Eki ",
"contacts": {
"email": [
"jeneki2000@yahoo.co.uk"
],
"phone": [
"08034926354"
]
}
}
],
"isConsent": true,
"requestedAt": "2026-03-12T09:57:18.384Z",
"requestedById": "65114a8eed14f64d2d4e6b35",
"lastUpdatedAt": "2022-03-30T14:19:35.571+00:00",
"shareCapitalInWords": "TEN MILLION NAIRA",
"paidShareCapital": "10000000",
"subscribedShareCapital": "10000000",
"sharesValue": "0.01 NGN",
"imageReport": null,
"activityDescription": "Information service activities",
"sharesIssued": "10000000",
"country": "Nigeria",
"parentCountry": null,
"bulkUploadId": null,
"verificationType": "single",
"batchSerialNumber": null,
"amlReport": null,
"adverseMediaReport": null,
"countryCode": "NG",
"keyPersonnel": [
{
"name": "PETER DOE",
"designation": "WITNESS",
"corporationName": null,
"isCorporate": false,
"appointedOn": null,
"resignedOn": null,
"sharesType": "",
"sharesValue": null,
"sharesCount": null,
"occupation": "LAWYER",
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "",
"address": "8C, NONE STREET, ZONE 4",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "NIGERIA",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": "",
"numberOfAffiliates": null,
"isForeign": "false",
"documentType": "",
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": "",
"email": "",
"phone": "",
"status": "ACTIVE",
"companies": []
},
{
"name": "SUSAN DOE",
"designation": "SECRETARY_COMPANY",
"corporationName": null,
"isCorporate": false,
"appointedOn": null,
"resignedOn": null,
"sharesType": "",
"sharesValue": null,
"sharesCount": null,
"occupation": "SECRETARY",
"nationality": "NIGERIA",
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "FEMALE",
"address": "11, NONE CRESCENT",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "NIGERIA",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": "",
"numberOfAffiliates": null,
"isForeign": "false",
"documentType": "",
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": "",
"email": "",
"phone": "",
"status": "ACTIVE",
"companies": []
},
{
"name": "MICHAEL DOE",
"designation": "DIRECTOR",
"corporationName": null,
"isCorporate": null,
"appointedOn": null,
"resignedOn": null,
"sharesType": null,
"sharesValue": null,
"sharesCount": null,
"occupation": "BUSINESS",
"nationality": "NIGERIA",
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "MALE",
"address": "1, NONE STREET, ",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "NIGERIA",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": null,
"numberOfAffiliates": null,
"isForeign": "false",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JANE DOE INC",
"designation": "SHAREHOLDER",
"corporationName": null,
"isCorporate": true,
"appointedOn": "2021-03-17T14:07:43.000+00:00",
"resignedOn": null,
"sharesType": "ORDINARY",
"sharesValue": "9990000",
"sharesCount": "9990000",
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": null,
"address": "01 COASTAL HIGHWAY,LEWES DE 000000 USA,COUNTY OF SUSSEX",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "UNITED STATES",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": null,
"numberOfAffiliates": null,
"isForeign": "true",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JOHN DOE",
"designation": "SHAREHOLDER",
"corporationName": null,
"isCorporate": null,
"appointedOn": null,
"resignedOn": null,
"sharesType": "ORDINARY",
"sharesValue": "10000",
"sharesCount": "10000",
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "MALE",
"address": "1 NONE STREET,LEKKI",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "NIGERIA",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": null,
"numberOfAffiliates": null,
"isForeign": "false",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JOHN DOE INC",
"designation": "PERSONS WITH SIGNIFICANT CONTROL",
"corporationName": null,
"isCorporate": true,
"appointedOn": "2022-03-30T14:42:16.554+00:00",
"resignedOn": null,
"sharesType": null,
"sharesValue": null,
"sharesCount": null,
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": null,
"address": "01 COASTAL HIGHWAY,LEWES DE 000000 ",
"state": null,
"lga": null,
"city": null,
"streetNumber": null,
"shareType": null,
"postcode": null,
"companyRcNumber": null,
"companyId": null,
"countryOfResidence": "UNITED STATES",
"formerNationality": null,
"shareAllotted": null,
"accreditationNumber": null,
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"otherDirectorshipDetails": null,
"isChairman": null,
"firstName": null,
"uuid": null,
"otherName": null,
"surname": null,
"affiliateType": null,
"corporateName": null,
"companyName": null,
"rcNumber": null,
"corporateRcNumber": null,
"number": null,
"numberOfAffiliates": null,
"isForeign": "true",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
}
],
"activities": [],
"legalEntityIdentifierRegister": [
{
"leiCode": "0000000000000000",
"legalName": "John Doe PLC",
"legalAddressFirstAddressLine": "1 FAKE CRICK AVENUE",
"legalAddressAdditionalAddressLine1": "CAMBRIDGE BIOMEDICAL CAMPUS",
"legalAddressAdditionalAddressLine2": "",
"legalAddressAdditionalAddressLine3": "",
"legalAddressCity": "CAMBRIDGE",
"legalAddressRegion": "GB-CAM",
"legalAddressCountry": "GB",
"legalAddressPostalCode": "CB2 0AA",
"registrationAuthorityID": "R0000000",
"registrationAuthorityEntityID": "00000000",
"legalJurisdiction": "GB",
"entityCategory": "GENERAL",
"registrationInitialRegistrationDate": "2012-06-06",
"registrationLastUpdateDate": "2021-08-21",
"registrationNextRenewalDate": "2022-08-11",
"registrationManagingLOU": "0000000000000000",
"registrationValidationSources": "FULLY_CORROBORATED",
"validationAuthorityID": "RA000000",
"validationAuthorityEntityID": "02700000",
"entityStatus": "ACTIVE",
"status": "ISSUED"
}
],
"centralIndexKeyRegister": [
{
"cik": "000000",
"entityType": "operating",
"sic": "3711",
"sicDescription": "Motor Vehicles & Passenger Car Bodies",
"name": "John Doe, Inc.",
"ein": "000000000000",
"description": "",
"website": "",
"investorWebsite": "",
"tickers": [
"JDL"
],
"stateOfIncorporation": "DE",
"businessAddressStreet1": "3500 FAKE STREET RD",
"mailingAddressCity": "PALO ALTO",
"businessAddressStreet2": null,
"businessAddressCity": "PALO ALTO",
"businessAddressStateOrCountry": "CA",
"businessAddressZipCode": "123454",
"businessAddressStateOrCountryDescription": "CA",
"phone": "000-000-0000",
"formerNames": [
{
"from": "2005-02-17T00:00:00.000Z",
"to": "2017-01-27T00:00:00.000Z",
"name": "JDL MOTORS INC",
"_id": "630ac466a4da96dee1fcae98",
"id": "630ac466a4da96dee1fcae98"
}
],
"_id": "630ac466a4da96dee1fcae97",
"id": "630ac466a4da96dee1fcae97"
}
],
"filings": [
{
"date": "2020-10-31",
"name": "Dissolution",
"type": "Dissolution",
"status": null,
"typeCode": null,
"natureOfModification": null,
"activities": []
},
{
"date": "2017-09-27",
"name": "Incorporation",
"type": "Incorporation",
"status": null,
"typeCode": null,
"natureOfModification": null,
"activities": []
}
],
"affiliates": [
{
"name": "John Doe 1",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.000",
"countryCode": "NG"
},
{
"name": "John Doe 2",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.0000",
"countryCode": "NG"
}
],
"itNumber": null,
"bankName": null,
"branchCode": null,
"branchName": null,
"accountNumber": null,
"accountType": null,
"accountHolder": null,
"createdAt": "2022-11-03T14:16:54.235Z",
"lastModifiedAt": "2022-11-03T14:16:54.235Z",
"_createdAt": "2022-11-03T14:16:5454+00:00",
"_lastModifiedAt": "2022-11-03T14:16:5454+00:00",
"id": "69b28dfda0abed50a12224b8",
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "65114a8eed14f64d2d4e6b35"
},
"taxIdStatus": "found"
},
"links": []
}Last updated
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