What You Get
- Structured UBO records — Get full name, date of birth, city, country, and percentage hints where available in the register text.
- Official source documents — Download original Transparenzregister artifacts (PDF, JSON, optional SVG) through
documents[]. - Sandbox mode — Test the full integration flow without live credentials and without credit usage.
- Credential isolation — Store multiple credential sets under different
namevalues (defaultdefault) for separate clients or environments.
Getting Started
Live Transparenzregister extracts run through your own account at transparenzregister.de. Three prerequisites must be met before the first extract request succeeds:- Legitimate interest — You need a berechtigtes Interesse in inspecting the register under the Geldwäschegesetz (GwG). The Transparenzregister verifies this for your account.
- Einsichtnahmeschnittstelle enabled — The inspection API must be activated on your Transparenzregister account. Log in to transparenzregister.de and go to „Meine Aktionen“ → „Einsichtnahmeschnittstelle freischalten“. The activation is complete once the status shown there is „Abgeschlossen“.
- Credentials stored with OpenRegister — Store your personal Transparenzregister username and password via the Store Credentials endpoint. You can store multiple credential sets under different
namevalues (e.g. one per client account).
X-Credential-Name).
You can test the integration without live credentials by sending
X-Credential-Name: sandbox on Order extract. This uses the Transparenzregister test environment and costs 0 credits.Use Cases
AML & KYC — Retrieve structured beneficial ownership records as part of customer onboarding, periodic review, and risk-based due diligence processes. Compliance Operations — Centralize Transparenzregister retrieval across teams and clients in a single API flow. Track every extract byextract_id and audit outcomes programmatically.
Due Diligence — Combine Transparenzregister UBO data with Handelsregister company details and Bundesanzeiger financials for complete entity profiles.
API Endpoints
Store Credentials
Save Transparenzregister credentials with an optional name
Order extract
Create a new Transparenzregister extract and get an extract id
Get extract
Poll by extract id and retrieve structured UBO data and source documents when completed
Update Frequency
- Source: Transparenzregister official API
- Updates: On-demand per extract submission
- Processing: Async workflow; poll Get extract until
statusiscompletedorfailed

