Oceania • ISO MH
Verify Marshall Islands companies via API
Know Your Customer Limited verifies Marshall Islands companies live from the International Registries, returning company data, controlling parties, and registry documents, with AML screening and ongoing monitoring. Free sandbox available.
What the API returns for Marshall Islands
When you create a KYB case for a Marshall Islands company, Know Your Customer Limited retrieves data live from the International Registries. A single integration returns the company record, the controlling parties and individuals, the shareholders and beneficial owners, and the registry documents, with AML screening on the entity and its associated individuals built into the same case.
Marshall Islands data and document availability
What the API makes available for Marshall Islands companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date |
| Controlling entities & individuals | Name, Role, Address |
| Shareholders & beneficial owners | Not available |
| Documents | Retrieved by default: Registry Extract Available on demand: None beyond the default set |
AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Marshall Islands as part of the same case.
How to verify a Marshall Islands company via API
The following example shows the complete flow: authenticate, search the Marshall Islands registry, create a KYB case, and retrieve company data and the ownership org-chart. All calls go to the sandbox base URL for testing.
The sandbox at https://api.knowyourcustomer.dev is free. Request access to get your client credentials.
# 1. Authenticate (OAuth2 client credentials)
curl -X POST https://api.knowyourcustomer.dev/connect/token \
-d "grant_type=client_credentials" \
-d "client_id=YOUR_CLIENT_ID" \
-d "client_secret=YOUR_CLIENT_SECRET" \
-d "scope=PublicApi"
# 2. Search the Marshall Islands registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Marshall Islands National Bank","codeiso31662":"MH"}'
# 3. Create a KYB case
curl -X POST https://api.knowyourcustomer.dev/v2/Companies \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"rawname":"Marshall Islands National Bank","codeiso31662":"MH"}'
# 4. Retrieve company data and status
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID \
-H "Authorization: Bearer $TOKEN"
# 5. Get the beneficial ownership org-chart
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID/org-chart \
-H "Authorization: Bearer $TOKEN"
Replace YOUR_CLIENT_ID and YOUR_CLIENT_SECRET with your sandbox credentials, and CASE_ID with the caseCommonId returned in step 3.
Frequently asked questions about the Marshall Islands KYB API
What company data can I verify in Marshall Islands?
For a Marshall Islands company, the API returns the company record read live from the International Registries: the entity name, type, status, registration number, address, and registration date, along with the controlling parties, and the available registry documents. See the table above for the full Marshall Islands availability.
Does the API return beneficial ownership (UBO) data for Marshall Islands companies?
For Marshall Islands, the International Registries does not publish shareholder or beneficial-owner data, so the API returns the company record and the controlling parties and officers rather than a shareholder or beneficial-owner list. Where you need ownership for an entity in a jurisdiction that does publish it, the recursive org-chart (GET /v2/Companies/{caseCommonId}/org-chart) resolves it. See the UBO API.
Can I retrieve official registry documents for Marshall Islands companies?
Yes. The default document set for Marshall Islands includes Registry Extract, retrieved by default. List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).
Is there a free sandbox for testing Marshall Islands company verification?
Yes. The Know Your Customer sandbox at https://api.knowyourcustomer.dev is a free, high-fidelity test environment. Request free sandbox access to start testing.
The Know Your Customer Limited API covers 147 jurisdictions worldwide, including Marshall Islands. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.
Related coverage: Christmas Island • Cocos (Keeling) Islands • Cook Islands • Fiji • French Polynesia • New Zealand.
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