ZAVIA API

Company data.
The people behind it.
Inside your product.

Search companies. Identify shareholders and beneficial owners. Bring corporate structures and source evidence into your own application.

THE DATA, FIELD BY FIELD

Know what you’re getting.

Scroll through the datasets to see what you receive and how to use it. Company search is free; ownership datasets are bundled in a paid report.

Free company search01 / 06

Find the exact legal entity.

Search by company name, registration number or VAT number, together with a country. Compare the matches before selecting a company.

ENTITY MATCHIllustrative example
Company name, registration or VAT
LEGAL ENTITYCompany A
Company ID
One entity. One identifier.
Registered name
Confirm the legal business
Country + jurisdiction
Put the match in context
Use the company ID for your next request
IN THE RESPONSE
01
Company ID
The identifier used to retrieve ownership.
02
Legal name
The registered name of the matched company.
03
Registration number
The registry identifier, where available.
04
Country & jurisdiction
Country code and available jurisdiction details.
IN YOUR PRODUCT

Populate the company identity in an onboarding form or match an existing customer record.

Included in an ownership report02 / 06

See the direct owners.

Identify the people and companies reported as shareholders of the selected business.

DIRECT SHAREHOLDINGIllustrative example
Person A60%
Corporate owner40%
Corporate owners lead to another layer
IN THE RESPONSE
01
Shareholder name
The person or company holding the interest.
02
Holder type
Distinguishes individuals from corporate shareholders.
03
Reported interest
The available percentage for the direct shareholding.
04
Status & evidence
Available current or historical status, source and evidence flags.
IN YOUR PRODUCT

Add a shareholder list to a business profile and identify corporate owners that need further investigation.

Included in an ownership report03 / 06

Follow the ownership to people.

Trace direct and indirect ownership through corporate layers, with configurable thresholds of 25%, 10%, 5% or 1%.

OWNERSHIP PATHIllustrative example
Person AIndividual
60%
Holding company
50%
Company ASelected entity
EFFECTIVE OWNERSHIP60% × 50%
30%
IN THE RESPONSE
01
Owner identity
Names and available nationality, birth month/year and location details.
02
Ownership interests
Direct, indirect and effective percentages, when known.
03
Control types & paths
The basis of control and the companies in each supporting path.
04
Completeness
Chain status, unresolved branches and whether percentages are minimum known figures.
IN YOUR PRODUCT

Present the people behind a customer or supplier, with the evidence your review team needs.

Included in an ownership report04 / 06

Keep the companies in the chain.

Retrieve the intermediate companies and available group context alongside the ownership result.

CORPORATE RELATIONSHIPSIllustrative example
CORPORATE OWNERHolding company
Company ASelected entity
Company BRelated entity
Keep each entity and the relationship between them.
IN THE RESPONSE
01
Intermediate entities
Companies encountered along supported ownership paths.
02
Relationships
Available links between companies and their corporate owners.
03
Group context
Available corporate group information accompanying the report.
04
Unresolved branches
Where a path stops and the available reason for stopping.
IN YOUR PRODUCT

Build a corporate structure view or connect suppliers to the companies above them.

Included in an ownership report05 / 06

Review who may exercise control.

Access relevant senior appointments to support control review when ownership information is insufficient.

CONTROL REVIEWIllustrative example
RELEVANT APPOINTMENTOfficer ASenior-officer candidate
Identify the role

Available appointment details

Check the source

Supporting appointment evidence

Review control

Assess the candidate in context

Appointment ≠ beneficial ownership
IN THE RESPONSE
01
Relevant officers
Senior-officer candidates returned for the company.
02
Appointments
Available role and appointment details.
03
Sources
Available evidence supporting the appointment.
04
Availability
Section status and the count of excluded candidates.
IN YOUR PRODUCT

Give analysts a list of control candidates to review. An officer appointment does not automatically establish beneficial ownership.

No additional report credit06 / 06

Retrieve the report you already ran.

Keep the company, ownership findings and evidence together. Read an existing report without starting a new investigation.

EVIDENCE RECORDIllustrative example
SAVED REPORTCompany A
01
Owners & shareholders
Ownership paths
Sources & dates
Evidence gaps stay with the findings
Saved report IDSame evidence
Retrieve again. No additional report credit.
IN THE RESPONSE
01
Saved report ID
The reference used to retrieve the same report again.
02
Ownership findings
The saved owners, shareholders, paths and supporting sections.
03
Source information
Available source names, references and relevant dates.
04
Evidence gaps
The warnings and unresolved questions recorded with the result.
IN YOUR PRODUCT

Attach a consistent evidence record to a customer, supplier or investigation in your own system.

Field availability varies by company and jurisdiction.Explore our coverage
FROM DATA TO A WORKING PRODUCT

One integration.
Three practical applications.

The data comes back as structured JSON. You choose how it appears in your product and how it feeds your workflow.

CUSTOMER ONBOARDING

Verify a new business customer

You send
Company name or registration number + country
You receive
Matched company + shareholders + beneficial owners

Populate the business profile, show the ownership chain and route incomplete findings to your review team.

SUPPLIER DUE DILIGENCE

Understand who owns a supplier

You send
A selected supplier’s company ID
You receive
Corporate owners + ownership paths + available group context

Connect the supplier to its owners and retain the report with your procurement record.

PRODUCT ENRICHMENT

Add ownership to your platform

You send
A company selected in your application
You receive
Structured company and ownership data + saved evidence

Build company profiles and ownership views for your customers. Embedding and resale rights can be agreed for your product.

GET CONNECTED

Free account to first result.

Open the integration guide
  1. 01

    Create an account.
    Generate your key.

    Open API access in your dashboard. Create a key for your application and keep it on your server.

    Create free account
  2. 02

    Find the company.
    Confirm the match.

    Send a name, registration number or VAT number and country. Select the correct legal entity from the results.

    Company search guide
  3. 03

    Add ownership.
    Use it in your product.

    Use the selected company ID to request a paid ownership report. Retrieve its owners, paths and available sources.

    Ownership integration guide
Everything your developer needs is in the documentation.

Authentication, request examples, response fields, error handling and the OpenAPI specification.

Read the docs
START SMALL. CONNECT YOUR WORKFLOW.

Test company search.
Add ownership when you need it.

API keys, saved reports and paid report credits belong to the same workspace as your Zavia dashboard.

FREE

Company search

3 API searches per day, shared with MCP. Legal names, company IDs and available registration details.

Start for free
PAID REPORT

Ownership & evidence

Shareholders, UBOs, corporate paths and available sources. Read a saved report again without another report charge.

Choose a report or plan
THE DETAILS

Before you integrate.

Talk to our team
What can I test for free?

Create a free account and API key to make 3 company-search requests per day. Search by company name, registration number or VAT number with a country code. Results contain company IDs, legal names and available registration details. API and MCP share this daily allowance; ownership reports require paid credit.

How do I authenticate?

Create a key in Dashboard → API access. Send it in the Authorization header as Bearer YOUR_ZAVIA_KEY. Keep the key on your server. You can check your connection and remaining allowance with GET /api/v1/usage.

How do I get shareholders and beneficial owners?

Search first and select the correct company ID. Then call POST /api/v1/investigations with that ID, the search inputs and a unique runId. The report includes available UBO findings, ownership paths, shareholders, senior-officer candidates and group context. A processing response includes instructions for resuming the same run.

How are reports charged?

Ownership investigations use paid report credit. A one-off report costs $30; monthly plans are listed on the pricing page. Resuming the same run and retrieving its saved report do not use another report credit. API keys and the dashboard use the same workspace report balance.

What coverage and fields can I expect?

Availability varies by company and jurisdiction. Check Our data for coverage and the API documentation for the exact response fields. Reports include available sources, dates and incomplete branches. Financial statements, credit scores, sales contacts and sanctions screening are not exposed by these API endpoints.

Can I embed or resell the data?

Embedding, redistribution and resale can be licensed for your product. Contact our team with the datasets, countries and intended customer use so the agreement covers those rights. A free account lets you test the API; it does not grant redistribution rights.

BUILD WITH ZAVIA

Your application.
Our company intelligence.

Create your free account

3 free API searches per day. No card required.