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Companies can be registered with greenID via Web Services in a similar manner to individuals.
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The test environment WSDLs for the company registration methods described below are at the following locations:
https://test-au.edentitivixverify.com/Registrations-Registrations/CompanyVerificationServicesPassword?wsdl
The production environment WSDLs for the company registration methods described below are at the following locations:
https://wwwau.edentitivixverify.com/Registrations-Registrations/CompanyVerificationServicesPassword?wsdl
Methods
There are two methods that can be used to register a company with greenID:
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| Name | Type | Required? | Description | Contact | ||
|---|---|---|---|---|---|---|
| customerId | String | Yes | This parameter is GreenID's identifier for the client application. The value is supplied by GreenID, and must be included with each registration request. | Must be a valid identifier issued by GreenID. | ||
| password | String | Yes | ||||
| clientId | String | Yes | An identifier for the company being registered, supplied by the customer, i.e. it is your identifier for the company being registered, not GreenID's. | No restrictions. | ||
| ruleId | String | Yes | Specifies the predefined verification rule that this registration will be run against. By default, every customer has at least the rule named "default". | Must be a string and must match a predefined rule string specified in the system. The default rule is named "default". | ||
| clientType | String | Yes | ||||
| abn | String | Yes | The ABN of the company being registered. | No restrictions. All spaces will be stripped prior to being stored. All non-digits are stripped prior to being used for verification purposes. | ||
| acn | String | Yes | The ACN of the company being registered. | No restrictions. All spaces will be stripped prior to being stored. All non-digits are stripped prior to being used for verification purposes. | ||
| companyName | String | Yes | The name of the company being registered. | Must be a string that is the valid legal name of the company or business entity being registered. | ||
| state | String | Yes | The state in which the company is registered. | Must be one of:
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| postcode | String | Yes | The postcode compent of the company's address. | Must be a string comprising only four digits, i.e.: ^[\d]{4}$ | ||
| String | Yes | The primay email contact for the company being registered. | Must be a valid email address following the Standard Hibernate validation is used. and checking Top Level Domain (TLD) is valid. See https://data.iana.org/TLD/tlds-alpha-by-domain.txt | |||
| phone | String | Yes | The primary phone contact for the company being registered. | No restrictions, although non-digits are stripped when used for verification checks. Please don't include country codes. | ||
| fax | String | No | The primary fax contact number for the company being registered. | Same as for phone numbers. | ||
| extraData | NameValuePair[] | No | This parameter allowc allows the customer to send extra thata data that will need to be agreed upon before implementation. It will be a simple key/value format. If there is no previous agreement for certain keys to be send in this field, then it will be ignored. |
The registerCompanySimpleAddress Method
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public RichVerificationResult registerCompany (
String customerId,
String password,
String clientId,
String ruleId,
String clientType,
String abn,
String acn,
String companyName,
SimpleAddress address,
String email,
String phone,
String fax,
NameValuePair[] extraData) |
Parameters
| Name | Type | Required? | Description | Contact | ||
|---|---|---|---|---|---|---|
| customerId | String | YesY | This parameter is GreenID's identifier for the client application. The value is supplied by GreenID, and must be included with each registration request. | Must be a valid identifier issued by GreenID. | ||
| password | String | Yes | ||||
| clientId | String | Yes | An identifier for the company being registered, supplied by the customer, i.e. it is your identifier for the company being registered, not GreenID's. | No restrictions. | ||
| ruleId | String | Yes | Specifies the predefined verification rule that this registration will be run against. By default, every customer has at least the rule named "default". | Must be a string and must match a predefined rule string specified in the system. The default rule is named "default". | ||
| clientType | String | Yes | ||||
| abn | String | Yes | The ABN of the company being registered. | No restrictions. All spaces will be stripped prior to being stored. All non-digits are stripped prior to being used for verification purposes. | ||
| acn | String | Yes | The ACN of the company being registered. | No restrictions. All spaces will be stripped prior to being stored. All non-digits are stripped prior to being used for verification purposes. | ||
| companyName | String | Yes | The name of the company being registered. | Must be a string that is the valid legal name of the company or business entity being registered. | ||
| address | SimpleAddress | Yes | ||||
| String | Yes | The primay email contact for the company being registered. | Must be a valid email address following the Standard Hibernate validation is used. and checking Top Level Domain (TLD) is valid. See https://data.iana.org/TLD/tlds-alpha-by-domain.txt | |||
| phone | String | Yes | The primary phone contact for the company being registered. | No restrictions, although non-digits are stripped when used for verification checks. Please don't include country codes. | ||
| fax | String | No | The primary fax contact number for the company being registered. | Same as for phone numbers. | ||
| extraData | NameValuePair[] | No | This parameter allows the customer to send extra thata that will need to be agreed upon before implementation. It will be a simple key/value format. If there is no previous agreement for certain keys to be send in this field, then it will be ignored. |
The SimpleAddress Type
| Name | Type | Required? | Description | Contact |
|---|---|---|---|---|
| description | String | No | A description of the address. | Length <= 255 characters. |
| address1 | String | Yes | Line 1 of an address. | Length <= 255 characters. |
| address2 | String | No | Line 2 of an address | Length <= 255 characters. |
| address3 | String | no | Line 3 of an address | Length <= 255 characters. |
| address4 | String | No | Line 4 of an address | Length <= 255 characters. |
| suburb | String | Yes | Suburb component of the address. | Length <= 255 characters. |
| postcode | String | Yes | Postcode component of the address. | Must be a string comprising only four digits, i.e.: ^[\d]{4}$ |
| state | String | Yes | State component of the address. | Must be one of:
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| country | String | Yes | Country component of the address. |
Return Value
The return values of the functions are both the same: both methods will return a RichVerificationResult object object. This object is described in detail in the section on Outcome Notification, so the reader is referred to that section for more detail. In summary, the return value will indicate the current status of the company's registration, and the outcome of any checks that were performed automatically.
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If the clientType is "SMSF" the organisation is registered as a self managed super fund and no non-consent checks are performed (we currently don't have a non-consent version of the super fund lookup). The user-centric SMSF source must be used, and so a POST must be done to the start page as below.
POSTing to the start page
- returnUrl
- cancelUrl
- customerId
- timeoutUrl
- exceptionUrl
- clientId
The sources
- ASIC: http://www.search.asic.gov.au/gns001.html
- ABR: http://abr.business.gov.au/abrxmlsearch/
- SMSF: http://superfundlookup.gov.au
Fuzzy Name Matching
The standard rules run by greenID require exact matches when searching for company names. This can be problematic given the variation in company names, for example, the many variations of “Proprietary Limited” that may suffix a company name. The use of ampersands and the word “and” can also cause a problem, along with other punctuation marks such as hyphens, dots, exclamation marks, etc. The same problem presents itself with superannuation funds.
Thus it is highly desirable to perform non-exact matching on company and superannuation fund names. greenID provides fuzzy name matching features, and this document describes that fuzziness.
Fuzzy Company Name Matching
Company names are first checked for an exact match. An exact match ignores case, but otherwise the names are untouched.
If an exact match is not found, and the greenID customer permits fuzzy matching, then the fuzzy matching routines are run. Before any matching is attempted, any combination of “Proprietary”, “Pty”, “Pty.”, “Limited”, “Ltd” and/or “Ltd.” is stripped from the name. Then ampersands are removed, and spaces are normalized. Then a case-insensitive match is done.
The table below illustrates some examples.
Company name … | … matches |
|---|---|
Example Company | Example Company Proprietary Limited |
Example Company | Example Company Pty. Ltd. |
Example Company | Example Company Proprietary Ltd. |
Example Company & Sons | Example Company and Sons |
Example Company & Sons | Example Company and Sons Pty Ltd |
Fuzzy Non-Company Name Matching
When dealing with superannuation funds, a wide variety of variation is seen. In particular the phrases “The Trustee for” and “Superannuation Fund” are common prefixes and/or suffixes, and are commonly omitted when entering superannuation fund details.
Similarly to company names, ampersands are stripped and spaces are normalized before matching. The suffix “fund” is also removed if it is found. Then a “contains” comparison is performed to take into account the various suffixes and prefixes that are commonly seen.
The table below illustrates some examples.
Super fund name … | … matches |
|---|---|
My Super Fund | My Superannuation Fund |
My Super Fund | The Trustee for My Superannuation Fund |
Me & My Super Fund | Me and My Super Fund |