Europe • ISO RU
Verify Russia companies via API
Know Your Customer Limited verifies Russia companies live from the Business Registers (USRLE/USRIE), returning company data, controlling parties, shareholders and beneficial owners, and registry documents, with AML screening and ongoing monitoring. Free sandbox available.
What the API returns for Russia
When you create a KYB case for a Russia company, Know Your Customer Limited retrieves data live from the Business Registers (USRLE/USRIE). 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.
Russia data and document availability
What the API makes available for Russia companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Registration Date, Other Names, Tax Identification Number, Authorized Capital, Activity Type |
| Controlling entities & individuals | Name, Role, Tax Identification Number |
| Shareholders & beneficial owners | Name, Role, Share count, Tax Identification Number |
| 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 Russia as part of the same case.
How to verify a Russia company via API
The following example shows the complete flow: authenticate, search the Russia 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 Russia registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Russia National Bank","codeiso31662":"RU"}'
# 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":"Russia National Bank","codeiso31662":"RU"}'
# 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 Russia KYB API
What company data can I verify in Russia?
For a Russia company, the API returns the company record read live from the Business Registers (USRLE/USRIE): the entity name, type, status, registration number, address, and registration date, along with the controlling parties, the shareholders and beneficial owners, and the available registry documents. See the table above for the full Russia availability.
Does the API return beneficial ownership (UBO) data for Russia companies?
The API resolves the controlling parties, shareholders, and beneficial owners for Russia companies and exposes them as a recursive ownership org-chart (GET /v2/Companies/{caseCommonId}/org-chart), tracing control through holding companies to the individual beneficial owners. The depth available depends on what the Business Registers (USRLE/USRIE) discloses. See the UBO API.
Can I retrieve official registry documents for Russia companies?
Yes. The default document set for Russia 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 Russia 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 Russia. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.
Related coverage: United Kingdom • Aaland Islands • Albania • Austria • Belarus • Belgium.
Ready to verify Russia companies?
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