Business 4-Factor Verification
Verify the consistency of a company name, Unified Social Credit Code (USCC), legal representative name, and legal representative ID number to ensure business information is authentic and prevent fraudulent registrations and risks.
Documentation
Business 4-Factor Verification
Feature Overview
The Business 4-Factor Verification API provides an efficient and accurate business information validation service. By inputting the company name, Unified Social Credit Code (USCC), legal representative name, and legal representative ID number, the system will verify in real-time whether these key details match. This service effectively helps users validate the authenticity and legality of businesses, reducing business risks caused by false information.
Use Cases
- Financial Risk Control: Used in P2P lending, supply chain finance, and bank account opening to verify the true identity of borrowing or partnering businesses and prevent fraud.
- Platform Onboarding: E-commerce and service provider platforms can use 4-factor verification during business user onboarding to ensure the authenticity of the business information and maintain a healthy platform ecosystem.
- Supplier Management: When selecting suppliers or partners, businesses can use this API to quickly verify the other party's qualifications and avoid collaboration risks.
- KYC/AML Compliance: Meets Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements, ensuring business operations align with regulatory standards.
- Contract Signing: Authenticates the signing entity before executing electronic contracts to ensure the legal validity of the agreement.
This API is an essential identity verification tool for enterprise-level applications, providing solid data support for various business scenarios.
Integration Examples
Includes ready-to-use Shell, Python, Go, Java, and PHP examples for direct integration.
Request Example
{}Response Example
{
"code": 200,
"data": {
"legalName": {
"type": "number",
"example": 1,
"description": "法人姓名是否匹配 1 匹配, 0 不匹配"
},
"legalIdCard": {
"type": "number",
"example": 1,
"description": "法人身份证号是否匹配 1 匹配, 0 不匹配"
},
"enterpriseNo": {
"type": "number",
"example": 1,
"description": "社会统一信用代码是否匹配 1 匹配, 0 不匹配"
},
"enterpriseName": {
"type": "number",
"example": 1,
"description": "企业名称是否匹配 1 匹配, 0 不匹配"
}
},
"message": "success"
}Response Fields
The fields below are derived from example JSON for integration reference only.
| Path | Type | Sample |
|---|---|---|
| code | number | 200 |
| data | object | {...} |
| data.legalName | object | {...} |
| data.legalName.type | string | number |
| data.legalName.example | number | 1 |
| data.legalName.description | string | 法人姓名是否匹配 1 匹配, 0 不匹配 |
| data.legalIdCard | object | {...} |