Australian data ownership updates

Posted 01.08.2023

Our upgrade for Australia will be ready by middle of September, delivering enhanced company and shareholder data. An accurate launch date will be published soon.

The planned upgrade will cover:

KYC API v1 superdataset

Share Data on a Company Level
- shareCapitals – upgrade to contain multiple groups of company share information
- shareType – new information for unit of ownership

{
"shareCapitals": [
    {
       "docId": "",
       "totalShares": "",
       "numShares": "",
       "totalPaid": "",
       "classTitle": "",
       "shareType":"A"       
    },
    {
       "docId": "",
       "totalShares": "",
       "numShares": "",
       "totalPaid": "",
       "classTitle": "",
       "shareType":"B"    
    },
    {
       "docId": "",
       "totalShares": "",
       "numShares": "",
       "totalPaid": "",
       "classTitle": "",
       "shareType":"C"    
    },
    {
       "docId": "",
       "totalShares": "",
       "numShares": "",
       "totalPaid": "",
       "classTitle": "",
       "shareType":"M"    
    },
    {
       "docId": "",
       "totalShares": "",
       "numShares": "",
       "totalPaid": "",
       "classTitle": "",
       "shareType":"ORD"    
    }   
   ]

Share Data on a Shareholder Level
- shareCapitals – introducing to the shareholder level in order to capture the ownership information for each shareholder. Data for one shareholder can contain multiple groups of share data.
- shareType – new field explaining the type of share that the shareholder holds
- isBeneficiallyOwned – new flag indicating Beneficial Ownership character of a shareholder

{
"people": {
  "shareholder": [
    {    
      "name": "",
      "isCorporate": "1",
      "registrationNumber": "",
    "shareCapital":
    [ 
        {
        "shareNumber": "",
        "shareType":"A",
        "isBeneficiallyOwned":true
        },
        {
        "shareNumber": "",
        "shareType":"B",
        "isBeneficiallyOwned":true
        }
    ],     
      "address": [
        ""
      ]
    }       
  ]
}

Joint Shareholders
- In order to provide more comprehensive shareholder data, we are introducing Joint Shareholders for Australia JSON file, and they will be placed under “people”“jointShareholder”

{
 "jointShareholder": [
        {
          "shareCapital":
        [
            {
            "shareNumber": "",
            "shareType":"",
            "isBeneficiallyOwned":false
             }   
        ],
          "shareholder": [
            {
              "name": "",
              "type": "",
              "address": [
                ""
              ]
            },
            {
              "name": "",
              "type": "",
              "address": [
                ""
              ]
            }
          ]
        }
      ]
    }

KYC API v2 enhanced dataset

Share Data on a Company Level
- shareCapitals – will be positioned under the additionalData, and will contain multiple groups of shares for a company
- documentId – new naming of the field docId
- shareType – new field describing the share type of a share group

{
"additionalData": {
    "formattedAddress": {
      "region": "",
      "zip": "",
      "state": "",
      "street": "",
      "careOf": "",
      "addressLine2": "",
      "country": "",
      "shareCapital": [
        {
           "documentId": "",
           "totalShares": "",
           "totalPaid": "",
           "classTitle": "",
           "shareType":""       
        },
        {
           "documentId": "",
           "totalShares": "",
           "totalPaid": "",
           "classTitle": "",
           "shareType":""    
        },
        {
           "documentId": "",
           "totalShares": "",
           "totalPaid": "",
           "classTitle": "",
           "shareType":""    
        },
        {
           "documentId": "",
           "totalShares": "",
           "totalPaid": "",
           "classTitle": "",
           "shareType":""    
        },
        {
           "documentId": "",
           "totalShares": "",
           "totalPaid": "",
           "classTitle": "",
           "shareType":""    
        }   
       ]
    }

Share Data on a Shareholder Level
- numberOfShares – new naming for the field shareNumber
- shareType – new field explaining the type of share which shareholder holds
- isBeneficiallyOwned – new flag indicating Beneficial Ownership character of a shareholder

Joint Shareholders
- In KYC API V2 Enhanced dataset, the joint shareholders will be placed under “associatedEntities”“jointShareholder”

{
"jointShareholder": [
  {
    "shareCapital":
      [
          {
    "numberOfShares": "",
    "shareType":"", 
    "isBeneficiallyOwned":false
           }   
      ],
    "role": "jointShareholder",
    "shareholder": [
      {
        "name": "",
        "role": "shareholder",
        "additionalAssociatedEntityData": {
          "formattedAddress": {
            "region": "",
            "zip": "",
            "state": "",
            "street": "",
            "country": ""
          },
          "type": ""
        }
      },
      {
        "name": "",
        "role": "shareholder",
        "additionalAssociatedEntityData": {
          "formattedAddress": {
            "region": "",
            "zip": "",
            "state": "",
            "street": "",
            "country": ""
          },
          "type": "" 
        }
      }
    ]         
}