Advance CAC
Allows merchant to verify CAC information and get a more detailed response
With the Advance CAC endpoint, businesses can easily verify CAC information and get a more detailed response. Once you've input the CAC data, our AI-powered verification infrastructure uses indepth algorithms to analyze the information and provide you with a detailed report on the customer's CAC information.
Our Advance CAC provides you with the tools you need to verify CAC information and get a more detailed response, so you can make informed decisions about your customer acquisition strategies.
TEST DATA
rc_number: 092932
company_name: Test Company (optional)
company_type: RC
POST
{{URL}}/identitypass/verification/cac/advance
Request Header
Key | Description |
---|---|
app-id | Your App ID |
x-api-key | Your Secret Key |
Request Body
Key | Description |
---|---|
rc_number | The Registration number of the company |
company_type | BN or RC or IT. Default is RC |
company_name | Name of the company |
Sample Response
{
"status": true,
"detail": "Verification successful",
"response_code": "00",
"data": [
{
"company_id": 616155,
"rc_number": "7000",
"company_name": "DYNO CLUB NATIONAL LAGOS",
"state": null,
"company_address": null,
"company_status": "INACTIVE",
"city": null,
"branchAddress": null,
"lga": null,
"entity_type": "RC",
"registrationDate": "1984-06-14T00:00:00Z",
"searchScore": null,
"email_address": null,
"directors": []
},
{
"company_id": 155522,
"rc_number": "7000",
"company_name": "JE TRADING CO. LTD",
"state": null,
"company_address": null,
"company_status": "INACTIVE",
"city": null,
"branchAddress": null,
"lga": null,
"entity_type": "RC",
"registrationDate": "1983-10-10T00:00:00Z",
"searchScore": null,
"email_address": null,
"directors": [
{
"id": 21431,
"surname": "",
"firstname": "DEL LAYAN ",
"otherName": "N/A",
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6988,
"name": "LAWYER",
"description": "LAWYER"
},
"countryFk": null,
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STREET, EBUTE METTA LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
},
{
"id": 11432,
"surname": "",
"firstname": "JAET FOAYAN ",
"otherName": "N/A",
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6118,
"name": "LAWYER",
"description": "LAWYER"
},
"countryFk": null,
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STR, EBUTE METTA, LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
},
{
"id": 1700004,
"surname": "",
"firstname": "IEL YAN",
"otherName": null,
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6006,
"name": "DIRECTOR",
"description": "DIRECTOR"
},
"countryFk": {
"id": 1,
"name": "NIGERIA",
"code": "NIGERIA"
},
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STREET, EBUTE METTA LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
},
{
"id": 1333915,
"surname": "",
"firstname": "NET YAN",
"otherName": null,
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6986,
"name": "DIRECTOR",
"description": "DIRECTOR"
},
"countryFk": {
"id": 1,
"name": "NIGERIA",
"code": "NIGERIA"
},
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STR, EBUTE METTA, LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
},
{
"id": 266626,
"surname": "",
"firstname": "DIEL OLAYAN",
"otherName": null,
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6986,
"name": "DIRECTOR",
"description": "DIRECTOR"
},
"countryFk": {
"id": 1,
"name": "NIGERIA",
"code": "NIGERIA"
},
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STREET, EBUTE METTA LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
},
{
"id": 2477727,
"surname": "",
"firstname": "JANE FOYAN",
"otherName": null,
"email": "",
"phoneNumber": null,
"gender": null,
"formerNationality": null,
"city": "",
"occupation": null,
"formerName": null,
"corporationName": null,
"rcNumber": null,
"corporationCompany": {
"id": null,
"approvedName": null,
"objectives": null,
"registrationApproved": null,
"rcNumber": null,
"address": null,
"branchAddress": null,
"registrationSubmitted": null,
"businessCommencementDate": null,
"reservationSerialNo": null,
"active": null,
"registrationSerialNo": null,
"registrationApprovedByRg": null,
"trackingId": null,
"dateOfReservation": null,
"needsProficiencyDocs": null,
"availabilityCode": null,
"nameAvailability": null,
"forwardedToAo": null,
"forwardedToRgs": null,
"classificationFk": null,
"natureOfBusinessFk": null,
"companyTypeFk": null,
"registrationDate": null,
"review_status": null,
"isOldRecord": null,
"regPortalUserFk": null,
"approvedNameForSearch": null,
"state": null,
"city": null,
"status": null,
"companyStatus": null,
"isForChangeOfName": null,
"isChangeOfNameSubmited": null,
"dateCreated": null,
"isSubmittedForPostInc": null,
"queryCode": null,
"queryHistoryFk": null,
"reasonForDisapproval": null,
"dateOfApproval": null,
"date_of_query": null,
"approver": null,
"updatingOffice": null,
"hasBeenUpdated": null,
"dateOfUpdate": null,
"approvedForUpdate": null,
"dateOfUpdateApproval": null,
"approvedForUpdateByFk": null,
"updatedByFk": null,
"registrationSubmissionDate": null,
"financialYearEnd": null,
"streetNumber": null,
"lga": null,
"delisting_status": null,
"head_office_address": null,
"companyHeadOffice": null,
"postcode": null,
"email": null,
"progressLevel": null,
"batch": null,
"queried": null,
"firsTin": null,
"natureOfBusiness": null,
"formerName": null,
"resolved": null,
"durationInQueue": null,
"timeTakeTobeProcessed": null,
"rrr": null,
"paymentDate": null,
"enteredBy": null,
"activeForPostInc": null,
"shareCapital": null,
"shareCapitalInWords": null,
"dividedInto": null,
"ofEach": null,
"consentCode": null,
"jtbTINStatus": null,
"fullAddress": ""
},
"state": null,
"accreditationnumber": null,
"formType": null,
"numSharesAlloted": null,
"typeOfShares": null,
"dateOfBirth": null,
"dateOfAppointment": null,
"status": "ACTIVE",
"formerSurname": null,
"formerFirstName": null,
"formerOtherName": null,
"identityNumber": null,
"otherDirectorshipDetails": null,
"affiliateTypeFk": {
"id": 6006,
"name": "DIRECTOR",
"description": "DIRECTOR"
},
"countryFk": {
"id": 1,
"name": "NIGERIA",
"code": "NIGERIA"
},
"lga": null,
"isCorporate": null,
"nationality": null,
"address": "60 IBADAN STR, EBUTE METTA, LAGOS",
"streetNumber": null,
"isChairman": null,
"isDesignated": null,
"postcode": null,
"formerNameType": null,
"affiliatesResidentialAddress": null,
"affiliatesPscInformation": null,
"isPublicUser": null
}
]
}
],
"verification": {
"status": "VERIFIED",
"reference": "eba7e01f-7666-4ff0-af1a-79edbe5d85b"
},
"widget_info": {},
"session": {},
"endpoint_name": "CAC Verification Advance"
}
Response Description
Response | Description |
---|---|
status | Indicates that the request was successful. |
detail | This field indicates the detail of the response. |
response_code | Represents the response code. |
data | An array containing the information received. |
rc_number | The registration number of the company. |
company_name | The name of the company. |
state | The state where the company is located. |
company_address | The address of the company. |
company_status | The status of the company. |
city | The city where the company is located. |
branchAddress | The address of the branch (if applicable). |
lga | The Local Government Area where the company is located. |
registrationDate | The date when the company was registered. |
directors | The list of directors associated with the company. |
surname | The surname (last name) of the director. |
firstname | The first name of the director. |
otherName | Any other names associated with the director. |
The email address of the director. | |
phoneNumber | The phone number of the director. |
gender | The gender of the director. |
formerNationality | The former nationality of the director. |
city | The city of residence of the director. |
occupation | The occupation or profession of the director. |
formerName | The former name of the director. |
corporationName | The name of the corporation associated with the director. |
rcNumber | The registration number of the director. |
state | The state of residence of the director. |
accreditationnumber | The accreditation number of the director. |
formType | The type of form used for identification (e.g., National Identification Number). |
numSharesAlloted | The number of shares allotted to the director. |
typeOfShares | The type or class of shares held by the director. |
dateOfBirth | The date of birth of the director. |
dateOfAppointment | The date of appointment of the director. |
status | The status of the director (e.g., ACTIVE). |
formerSurname | The former surname (last name) of the director. |
formerFirstName | The former first name of the director. |
formerOtherName | Any former other names associated with the director. |
identityNumber | The identity number of the director. |
otherDirectorshipDetails | Any additional details about other directorships held by the director. |
affiliateTypeFk | This field represents the foreign key referencing the affiliate type. |
name | This field indicates the name of the entity or affiliate. |
description | This field provides a description or additional information about the entity or affiliate. |
countryFk | This field represents the foreign key referencing the country associated with the entity or affiliate. |
name | This field indicates the name of the country. |
code | This field represents a code associated with the entity or affiliate. |
lga | This field represents the Local Government Area associated with the entity or affiliate. |
isCorporate | This field indicates whether the entity or affiliate is a corporate entity (true/false). |
nationality | This field indicates the nationality of the entity or affiliate. |
address | This field represents the address of the entity or affiliate. |
streetNumber | This field represents the street number of the entity or affiliate's address. |
isChairman | This field indicates whether the entity or affiliate holds the position of Chairman (Yes/No). |
isDesignated | This field indicates whether the entity or affiliate has a designated status. |
postcode | This field represents the postal code associated with the entity or affiliate's address. |
formerNameType | This field indicates the type of former name (if applicable) associated with the entity or affiliate. |
affiliatesResidentialAddress | This field provides residential address information for the entity or affiliate, including country, state, local government area (LGA), city, address, street number, postcode, and other related details. . |
hideResidentialAddress | This field indicates whether the residential address should be hidden (true/false). |
affiliatesPscInformation | This field contains information related to the Person with Significant Control (PSC) associated with the entity or affiliate. |
isPublicUser | This field indicates whether the entity or affiliate is a public user (true/false). |
searchScore | The relevance score of the search result. |
email_address | The email address associated with the company. |
company_type | The type or classification of the company. |
verification | It holds additional details about the verification process. |
status | Indicates the status of the verification. |
reference | A string representing a unique reference or identifier associated with the verification process. |
Updated 20 days ago