🙋Create a Business for a Customer

Create a Business for a pre-existing Customer. You are also able to complete a CIPC verification on the Business as well as Customer Record.

POST {{baseUrl}}/businesses

Request Body

Name
Type
Description

name*

String

The registered Business name.

type*

String

The type of company the Business is legally registered as.

Types of companies accepted: Private Company, Sole Proprietor, Public Company, Closed Corporation, Partnership, NGO, and Business Trust.

reg*

String

The Business Registration Number.

Example:

xxxx / xxxxxx / xx

enterprise-num*

String

The Business Enterprise Number.

Example:

Kxxxxxxxxxx

customerId*

String

The UUID for a specific customer that gets generated and returned in the POST Create New Customer response. It ensures that the Business is associated to a specific customer.

cipc_check

Boolean

The CIPC check is an additional feature that would need to be enabled and would come at an additional charge.

Request without CIPC check

{
    "customer_id": "{{customerId}}",
    "name": "Finch Technologies (Pty) Ltd",
    "type": "Private Company",
    "reg": "2015/123456/23",
    "enterprise_num":"K2016513771"
}

Request with CIPC check

{
    "customer_id": "{{customerId}}",
    "name": "Finch Technologies (Pty) Ltd",
    "type": "Private Company",
    "reg": "2015/123456/23",
    "enterprise_num": "K2016513771", 
    "cipc_check":true 
}

Suggested entries for Registration Number and Enterprise Number

Company/Business Type
Registration Number
Enterprise Number

Private Company

Company Registration Number

Company Registration Number

Public Company

Company Registration Number

Company Registration Number

Sole Proprietor

Customer ID Number

Unique Company Identifier

Closed Corporation

Partnership

Business Trust

Business Trust Number

Unique Company Identifier

NGO

Company Registration Number

Company Registration Number

API Responses

201 - Created

Business Created for a Customer - Without CIPC

{
    "data": {
        "id": "{{businessId}}",
        "name": "FINCH TECHNOLOGIES",
        "type": "Private Company",
        "reg": "2015/255566/07",
        "enterprise_num": "K201525556607",
        "linked_customers": [
            {
                "customer": "{{customerId}}",
                "relationship": "director"
            }
        ],
        "cipc_business_verified": false,
        "cipc_director_verified": false,
        "cipc_information": null,
        "cipc_timestamp": null
    }
}

Business Created for a Customer - With CIPC - Director & Business Verified

{
    "data": {
        "id": "c1ceecf6-3835-41d5-ba75-686acd64e021",
        "name": "FINCH TECHNOLOGIES",
        "type": "Private Company",
        "reg": "2015/255566/07",
        "enterprise_num": "K201525556607",
        "linked_customers": [
            {
                "customer": "ddb8a2c9-b846-412a-a2d3-3dcb077229e7",
                "relationship": "director"
            }
        ],
        "cipc_business_verified": true,
        "cipc_director_verified": true,
        "cipc_information": {
            "CIPCEnterprises": [
                {
                    "RegistrationNumber": "201525556607",
                    "EnterpriseNumber": "K2015/255566/07",
                    "EnterpriseName": "FINCH TECHNOLOGIES",
                    "ShortName": "",
                    "RegistrationDate_OnFile": "28072015",
                    "BusinessStartDate_OnFile": "28072015",
                    "StatusCode": "03",
                    "StatusDate": "",
                    "Status": "In Business",
                    "Sic_Code": "",
                    "Sic_Code_Description": "BUSINESS ACTIVITIES NOT RESTRICTED.",
                    "FinancialYearEnd": 2,
                    "FinancialYearEnd_EffectiveDate": "",
                    "PhysicalAddressLine1": "8 MELVILLE ROAD",
                    "PhysicalAddressLine2": "ILLOVO",
                    "PhysicalAddressLine3": "GAUTENG",
                    "PhysicalAddressLine4": "",
                    "PhysicalAddressPostCode": "2196",
                    "PostalAddressLine1": "PO BOX 5675",
                    "PostalAddressLine2": "WALMER",
                    "PostalAddressLine3": "PORT ELIZABETH",
                    "PostalAddressLine4": "",
                    "PostalAddressPostCode": "6070",
                    "CountryCode": "ZA",
                    "TaxNumber": "9005229258",
                    "RegistrationDate": "2015-07-28",
                    "BusinessStartDate": "2015-07-28",
                    "RecordDate": "2023-09-29",
                    "Source": "CIPC",
                    "Reference": "",
                    "CompanyTypeCode": "07",
                    "CompanyType": "Private Company",
                    "ChangeTypeCode": "",
                    "ChangeType": "",
                    "TelephoneNumber": []
                }
            ],
            "EnterpriseTotalRecords": 1,
            "EnterpriseTotalReturnedRecords": 0,
            "enterprise_request_reference": "d8ece408-92c6-4f66-984a-410fcb2003ec",
            "CIPCDirectors": [
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": {{IdNumberTen}},
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "A",
                    "DirectorStatus": "Active",
                    "MaxStatusDate": "2019-04-25",
                    "PersonName": "{{FullName}}",
                    "ResignationDate": "None",
                    "AppointmentDate": "2019-04-25",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                },
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": {{IdNumberTen}},
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "C",
                    "DirectorStatus": "Resigned",
                    "MaxStatusDate": "2018-08-31",
                    "PersonName": "{{FullName}}",
                    "ResignationDate": "2018-08-31",
                    "AppointmentDate": "2015-07-28",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                },
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": "{{IdNumberTen}}",
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "A",
                    "DirectorStatus": "Active",
                    "MaxStatusDate": "2015-07-28",
                    "PersonName": "{{FullName}} ",
                    "ResignationDate": "None",
                    "AppointmentDate": "2015-07-28",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                },
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": {{IdNumberTen}},
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "A",
                    "DirectorStatus": "Active",
                    "MaxStatusDate": "2015-07-28",
                    "PersonName": "{{FullName}} ",
                    "ResignationDate": "None",
                    "AppointmentDate": "2015-07-28",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                },
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": {{IdNumberTen}},
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "A",
                    "DirectorStatus": "Active",
                    "MaxStatusDate": "2015-07-28",
                    "PersonName": "{{FullName}} ",
                    "ResignationDate": "None",
                    "AppointmentDate": "2015-07-28",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                },
                {
                    "IDNumber": "{{IDNumber}}",
                    "IDNumberTen": {{IdNumberTen}},
                    "RegistrationNumber": "201525556607",
                    "CompanyName": "FINCH TECHNOLOGIES",
                    "CompanyStatus": "03",
                    "CompanyType": "Private Company",
                    "CompanySize": "SME",
                    "DirectorStatusCode": "A",
                    "DirectorStatus": "Active",
                    "MaxStatusDate": "2015-07-28",
                    "PersonName": "{{FullName}} ",
                    "ResignationDate": "None",
                    "AppointmentDate": "2015-07-28",
                    "ValidID": true,
                    "IDNameMatch": "",
                    "Source": "CIPC",
                    "Reference": "",
                    "UsingExtraPersonDetails": false,
                    "IsTreasuryRestrictedSupplier": "",
                    "DirectorTypeCode": "D",
                    "DirectorType": "Director",
                    "Country": ""
                }
            ],
            "DirectorTotalRecords": 5,
            "DirectorTotalReturnedRecords": 6,
            "director_request_reference": "cf04e101-5dd5-4a60-a966-6d95dcd355c3"
        },
        "cipc_timestamp": "2024-08-14T11:48:24.545918Z"
    }
}
403 - Forbidden

CIPC module not enabled on tenant

{
    "errors": {
        "error": "CIPC checks are not enabled for your tenant. Please contact support if you wish to enable the feature."
    }
}
409 - Conflict

Business Not Unique

{
    "errors": "Business not unique"
}
422 - Unprocessable Content

Input Validation - Registration Number

{
    "errors": {
        "reg": [
            "The reg field is required."
        ]
    }
}
{
    "errors": {
        "reg": [
            "Expected registration number xxxx/xxxxxx/xx or customer id number"
        ]
    }
}

Input Validation - Enterprise Number

{
    "errors": {
        "enterprise_num": [
            "The enterprise num field is required."
        ]
    }
}
{
    "errors": {
        "enterprise_num": [
            "Expected enterprise number K/B/Mxxxxxxxxxxxx or guid v4"
        ]
    }
}

Input Validation - Business Type

{
    "errors": {
        "type": [
            "The accepted Business types include Private Company, Sole Proprietor, Public Company, Closed Corporation, Partnership, NGO, Business Trust"
        ]
    }
}

Last updated