CAC (Premium)

The CAC (Premium) endpoint allows customers to verify a business using its RC/BN/IT Number through the Corporate Affairs Commission (CAC).

The endpoint provides comprehensive data on the business whose RC/BN/IT number is supplied. the data sets include information such as the name of the directors, shareholder information, and the registered address of the business amongst other important information that is essential in verifying a business in Nigeria.

Use Case

Advanced CAC verification can be used as business identity verification to help our customers onboard other businesses faster.

Customers can verify the identity of other businesses using the RC number of that business.

{{baseUrl}}/v1/ng/identities/cac-premium

Request Body

Parameters	Type	Description
regNumber (REQUIRED)	string	Registered Company Number (RC, BN and IT)

This endpoint will return registration details captured for the business. To conduct a test

Response Sample

{
    "id": 1**5,
    "summary": {
        "cac_check": "verified"
    },
    "status": {
        "state": "complete",
        "status": "verified"
    },
     "cac": {
         "rcNumber": 11000011,
         "companyName": "Test Company",
         "companyType": "PRIVATE_COMPANY_LIMITED_BY_SHARES",
         "registrationDate": "2017-04-17T13:33:22.770+00:00",
         "branchAddress": "Test Company Address",
         "companyEmail": "[email protected]",
         "city": "oshodi",
         "classification": "Company | Business | Trustee",
         "headOfficeAddress": "Test Company Head Office Address",
         "lga": "oshodi",
         "affiliates": 2,
         "shareCapital": "1000000",
         "shareCapitalInWords": "ONE MILLION NAIRA ONLY",
         "state": "Lagos",
         "status": "ACTIVE | INACTIVE"     
          "surname": "OGWUCHE",
          "firstname": "EMMANUEL",
          "otherName": "OMOCHE",
          "email": "[email protected]",
          "phoneNumber": "2348036018814",
          "gender": "MALE",
          "formerNationality": null,
          "city": "ABUJA",
          "occupation": "LEGAL PRACTITIONER",
          "formerName": null,
          "corporationName": null,
          "rcNumber": null,
          "state: "FCT",
          "formType": "Driver's License",
          "numSharesAlloted": null,
          "typeOfShares": null,
          "dateOfBirth": "1980-04-17T23:00:00.000+00:00",
          "dateOfAppointment": "2022-08-08T11:12:51.383+00:00",
          "status": "ACTIVE",
          "formerSurname": null,
          "formerFirstName": null,
          "formerOtherName": null,
          "identityNumber": "ABC62960AA01",
          "otherDirectorshipDetails": null,
          "lga": "785",
          "isCorporate": false,
          "nationality": "NIGERIA",
          "address": "Trinity House Plot 943, Cadastral Zone B06",
          "streetNumber": "Suite 037, First Floor",
          "isChairman": null,
          "isDesignated": null,
          "postcode": "",
          "formerNameType": null,			
			affiliateTypeFk(affilliateType): {
           "name": "PRESENTER",
           
            },
      "countryFk"(affiliateCountry): {
      		"name": "NIGERIA",
          
            },
      "affiliatesResidentialAddress": {
          "country": "NIGERIA",
          "state": "FCT",
          "lga": "785",
          "city": "ABUJA",
          "address": "Trinity House Plot 943, Cadastral Zone B06",
          "streetNumber": "Suite 037, First Floor",
          "postcode": "",
          "hideResidentialAddress": false,
          "affiliateType": null
            },
      affiliatesPscInformation: {
        "taxResidencyOrJurisdiction": "NIGERIA",
        "legalForm": null,
        "register": "Corporate Affairs Commission",
        "governingLaw": "CAMA",
        "dateOfPsc": "2022-08-05",
        "pscHoldsSharesOrInterest": true,
        "pscHoldsSharesOrInterestPercentageHeldDirectly": 100.0,
        "pscHoldsSharesOrInterestPercentageHeldIndirectly": 0.0,
        "pscVotingRights": true,
        "pscVotingRightsPercentageHeldDirectly": 100.0,
        "pscVotingRightsPercentageHeldIndirectly": 0.0,
        "pscRightToAppoints": false,
        "pscSignificantInfluence": false,
        "pscExeriseSignificantInfluence": false
    }
}

How to integrate CAC(Premium) in a Collection

📘
Collection
1️⃣ Signup and Login to QoreID
2️⃣ Create a Collection
3️⃣ Select "Business Identity"
4️⃣ Subscribe to CAC Premium
5️⃣ Proceed to integrate
To test the CAC(Premium) endpoint. Click here

1914 — Subscribing to CAC(Premium) in a Collection

How to integrate CAC(Premium) in a Workflow

1870 — Adding CAC(premium) to your Workflow

📘
Workflow
CAC (Premium) can also be integrated as part of a workflow..
1️⃣ Log in to QoreID
2️⃣ Create a Workflow using either Setup wizard or Workflow Editor.
3️⃣ Select "Business Identity"
4️⃣ Add "CAC Premium" to your workflow
5️⃣ Proceed to integrate
To test the CAC(Premium) endpoint. Click here