Business verification supported by registry data and evidence records.
Verify Australian and New Zealand business information using available registry data, ownership and director review support, screening records and cryptographic evidence records. Complex or unresolved structures may require manual review.
Manual KYB vs Osapher
// Without Osapher
- Manual ABR/NZBN lookups via browser
- Screenshotting PDFs as evidence
- Stale data from third-party databases
- No audit trail or verification hash
- Hours of analyst time per entity
// With Osapher
- Live registry data — direct ABR and NZBN queries
- Cryptographic audit hash per query
- Structured verification data for approved workflow integrations
- Cryptographic evidence record to support internal review and audit workflows
- Fast API response — results returned quickly where data is available
Everything you need, in one call
| Field | Type | Description |
|---|---|---|
legalName | string | Registered legal name from government registry |
abn / nzbn | string | Business number for the jurisdiction |
entityType | string | Company type from registry classification |
abnStatus | string | Active, Cancelled, or Not Found |
gstRegistered | string | GST registration status (AU only) |
businessNames | string[] | Registered trading names |
fractureScore | number | Informational workflow signal based on selected available data. It does not determine compliance outcomes or replace officer judgement. |
fractureRisk | string | low · medium · high · critical |
certificate | string | VRNT-KYB certificate ID when issued |
{
"result": {
"legalName": "Acme Corp Pty Ltd",
"abn": "11 111 111 111",
"jurisdiction": "AU",
"entityType": "Australian Private Company",
"abnStatus": "Active",
"gstRegistered": "Registered",
"activeFrom": "2018-04-12",
"businessNames": ["Acme Corp"],
"mainBusinessLocation": "NSW",
"fractureScore": 12,
"fractureRisk": "low",
"fractureSignals": [],
"status": "verified",
"certificate": "VRNT-KYB-AU-0001"
}
}Australia & New Zealand — live registry data
// ABR
Australian Business Register
- ABN lookup for available registered-entity information, including entity type, GST status, business names and location data where available.
- Entity type, GST status, active-from date
- Business name registrations
- Main business location (state)
// NZBN
New Zealand Business Number
- NZBN lookup for available business information, including entity status, trading names, director and address information where available.
- Entity type, status, and trading names
- Director and address data (when available)
- Cross-border AU+NZ batch support
Three ways to verify
No-code Portal
Run single lookups and bulk CSV uploads directly from the Enterprise portal. No engineering needed.
Book a DemoREST API
POST /api/enterprise/verify — integrate directly into your compliance system, CRM, or onboarding flow.
Read API docsOnboarding Flows
Connect KYB verification to your customer onboarding through approved webhook integrations where configured.
See WebhooksBuilt around verification
// Get Started
Review your business-client verification workflow
Book a 20-minute workflow review to discuss how Osapher may support verification, ownership and director review, screening records and evidence workflows.