PSC

Verify Person with Significant Control, Shareholder, and Significant Controller Details

Retrieve Persons with Significant Control for a Nigerian company using its RC/BN registration number.

This endpoint combines two CAC BOR lookups into one call:

Company PSC summary (status, approved name, number of PSCs)
Full PSC person details (shareholders/controllers, holdings, voting rights, addresses)


📘

GET (LIVE)

{{URL}}/dikript/verification/api/v1/getpsc

📘

GET (TEST)

{{URL}}/dikript/test/api/v1/getpsc

Parameter

KeyDescription
regNumberReg Number

Header (LIVE)

KeyDescription
x-api-keyYour Secret Key

Header (TEST)

KeyDescription
x-api-keyYour Public Key

Responses

{
    "status": true,
    "message": "Successful",
    "code": "200",
    "apiVersion": "v1",
    "transactionRef": "N202607142001008655",
    "data": {
        "rcNumber": "7537419",
        "status": "ACTIVE",
        "approvedName": "TEST SOLUTIONS LIMITED",
        "numberOfPsc": 2,
        "registrationDate": "2024-05-31T00:00:00+01:00",
        "persons": [
            {
                "firstName": "TEST",
                "surname": "SHAREHOLDER",
                "otherName": "ONE",
                "gender": "MALE",
                "dateOfBirth": "1998-01-31T00:00:00+01:00",
                "nationality": "NIGERIA",
                "occupation": "Entrepreneur",
                "identityType": "Driver's License",
                "identityNumber": "EKY74695AB67",
                "dateOfAppointment": "2024-05-31T00:00:00+01:00",
                "status": "ACTIVE",
                "address": "Test Street, Example Avenue",
                "streetNumber": "8B",
                "city": "LEKKI 1",
                "lga": "Eti-Osa",
                "state": "LAGOS",
                "postcode": null,
                "pscHoldsSharesOrInterest": true,
                "pscHoldsSharesOrInterestPercentageHeldDirectly": 50.0,
                "pscHoldsSharesOrInterestPercentageHeldIndirectly": null,
                "pscVotingRights": true,
                "pscVotingRightsPercentageHeldDirectly": 50.0,
                "pscVotingRightsPercentageHeldIndirectly": null,
                "pscRightToAppoints": true,
                "pscSignificantInfluence": null,
                "pscExeriseSignificantInfluence": null
            },
            {
                "firstName": "SAMPLE",
                "surname": "DIRECTOR",
                "otherName": "TWO",
                "gender": "MALE",
                "dateOfBirth": "1992-05-12T00:00:00+01:00",
                "nationality": "NIGERIA",
                "occupation": "Entrepreneur",
                "identityType": "International Passport",
                "identityNumber": "B00455407",
                "dateOfAppointment": "2024-05-31T00:00:00+01:00",
                "status": "ACTIVE",
                "address": "Sample Road, Alpha Beach",
                "streetNumber": "No. 2",
                "city": "LEKKI",
                "lga": "Eti-Osa",
                "state": "LAGOS",
                "postcode": null,
                "pscHoldsSharesOrInterest": true,
                "pscHoldsSharesOrInterestPercentageHeldDirectly": 50.0,
                "pscHoldsSharesOrInterestPercentageHeldIndirectly": null,
                "pscVotingRights": true,
                "pscVotingRightsPercentageHeldDirectly": 50.0,
                "pscVotingRightsPercentageHeldIndirectly": null,
                "pscRightToAppoints": true,
                "pscSignificantInfluence": null,
                "pscExeriseSignificantInfluence": null
            }
        ]
    },
    "error": {
        "code": null,
        "message": null
    }
}
{
  	"status": false,
    "message": "Unsuccessful",
    "code": "400",
    "apiVersion": "v1",
    "transactionRef": "N202401101345487388",
    "data": "",
    "error": {
        "code": 400,
        "message": null
    }
}