Indonesia (ID) is our new connection in Asia

What did we integrate?

We bring to you another hybrid connection that expands our current coverage portfolio. Hybrid connection means that endpoint such aslive_Search provides response based on real-time connection, but for dataset and product_order endpoints it can take up to 24 hours to provide a response. The data comes from the official ​​Directorate General of General Law Administration​ (​​Ditjen Administrasi Hukum Umu​m).

The connection contains 4 legal types:

  • Limited Liability Company – (Perseroan)
  • One-person Limited Liability Company – (Perseroan Perorangan)
  • Foundation – (Yayasan)
  • Association – (Perkumpulan)
  • Why did we integrate?

    Given the growing number of customer inquiries about including the Indonesian register, coupled with the fact that Indonesia is among the world’s most populous nations and shows a dynamic, robust economic growth trajectory, it was an obvious move for us to add the Indonesian register to our connection portfolio.

    How can you use Indonesian integration?

    The Indonesian connection is available only on KYC API v2.

    Search by number is not possible with Indonesian register.

    Search by name: with name (i.e. PT Azka Jaya Sport)

    Refresh dataset

    The refresh response from the new connection will cover all the information below:

  • kompanyId
  • countryCode
  • countryName
  • name
  • status
  • providedStatus
  • address
  • legalForm
  • taxNumber
  • contactInformation
  • shares
  • incorporationDate
  • shareholders
  • officers
  • Refresh sample

    Request

    curl --location 'https://api.kompany.com/api/v2/company/dataset' --header 'Content-Type: application/json' --header 'user_key: {secret}'
    

    Response

    {
        "datasetId":"A65A1998BC86965BADC4B44FB0632E67",
        "kompanyId":"61E614CA0C1EDF192BF433C0C2064836",
        "datasetName":"refresh",
        "datasetOptions":null,
        "info":null,
        "status":"COMPLETED",
        "requestTime":"2023-12-04T07:33:10+00:00",
        "responseTime":"2023-12-04T11:35:11+00:00",
        "estimatedDeliverySeconds":0,
        "content":{
            "kompanyId":"61E614CA0C1EDF192BF433C0C2064836",
            "countryCode":"ID",
            "countryName":"Indonesia",
            "registrationNumber":null,
            "name":"PT Azka Jaya Sport",
            "status":"LIVE",
            "providedStatus":null,
            "address":"Perum Pesona Alam Blok D1 No. 8, RT 18 RW 7, Cipari, 45552, Kab. Kuningan, Cigugur, Jawa Barat, Indonesia",
            "legalForm":"Perseroan Terbatas (PT)",
            "additionalData":{
                "otherIdentifiers":{
                    "taxNumber":"60.605.828.7-438.000"
                },
                "otherNames":[
                    
                ],
                "contactInformation":{
                    "phone":[
                        "+62 81320530848"
                    ]
                },
                "shares":{
                    "paidUpCapital":"50000000.0000"
                },
                "legalEvents":{
                    "incorporationDate":"2022-08-12"
                }
            },
            "associatedEntities":{
                "shareholders":[
                    {
                        "name":"Nurkholik",
                        "kompanyId":"259DF037CDC51BCF2A15B50C5DC7E69F",
                        "role":"shareholder",
                        "isCorporate":true,
                        "nationality":"Indonesia",
                        "shareNumber":"50000000.0000",
                        "additionalAssociatedEntityData":[
                            
                        ]
                    }
                ],
                "officers":[
                    {
                        "name":"Nurkholik",
                        "role":"officer",
                        "providedRole":"Director",
                        "nationality":"Indonesia",
                        "additionalAssociatedEntityData":[
                            
                        ]
                    }
                ],
                "ultimateBeneficialOwners":[
                    
                ],
                "jointShareholders":[
                    
                ]
            },
            "industryActivityCode":[
                
            ],
            "providerSpecificData":{
                "latestAccounts":{
                    "overdue":false
                }
            },
            "sources":[
                {
                    "name":"Ditjen Administrasi Hukum Umum (Directorate General of General Law Administration)",
                    "info":null,
                    "primary":true,
                    "fields":[
                        "*"
                    ],
                    "lastCheckedTime":"2023-12-04T11:35:08+00:00"
                }
            ],
            "version":"company-v2.0"
        }
    }

    Ordering a document

    Our connection offers a Register Report (REPOFAHID) in Indonesian language. To request it please follow the usual steps by calling the product/order endpoints:

  • Retrieve the list of possible products with kompanyId and productType = REPOFAHID for a certain entity using the product search endpoint.
  • Place a product order for a certain filing with the productOptionId using the product order endpoint.
  • Retrieve information of a certain purchased product order with the orderId using the product order retrieval endpoint (Retrieving the order can take up to 24 hours after placing it).
  • Retrieve the order file content (PDF) using the product content retrieval endpoint.
  • Useful links

  • If you cannot find specific document type, check if you can order it via KYB Assist order endpoint.
  • To understand how API v2 works check our one pager.
  • Visit our Work with Endpoints section in GUIDES in case you need help with navigating across our endpoints portfolio.
  • If you would like to provide us with feedback or you have a question related to this connection, contact us here: ma_kyc_support@moodys.com