🇲🇱 Mali

Company data for Malian businesses

Overview

AiPrise verifies Malian businesses against the Trade and Personal Property Credit Register (RCCM). A business verification returns the company profile.

Coverage

Data pointReturnedNote
Company profileYesLegal name, legal form, registered address
Directors and legal representativesNo
ShareholdersNo
Ultimate beneficial ownersNo
DocumentReturned
Register documentsNo

Speed

StepTypical9 in 10 within
Business verification (company profile)1 second29 seconds

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

These legal forms came back in production. Each returns the company profile only.

Company typeLegal formsCoveredWhat to expect
Limited liability companyLimited Liability CompanyYesProfile
Sole proprietorship/traderSole proprietorship/traderYesProfile

Sources

RegisterWhat it gives
Trade and Personal Property Credit Register (RCCM)Company profile

Identifiers

Send the RCCM number as business_entity_id, with country_code set to ML.

IdentifierFormatExample
RCCM numberMA., the city registry, the year, a letter and a sequence, separated by dotsMA.BKO.2019.B.1234

You can also search by legal name.

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register statusNormalised status
ActiveActive
No status in the register dataUnknown

Legal forms come back in entity_type as English descriptions, for example Limited Liability Company.

Quirks and gotchas

Country-specific behaviour to know before you integrate.

QuirkDetails
Status is often missingAbout 8 in 10 results have no register status, so normalised_status is Unknown. Read it as "not reported", not as inactive.
Sparse register dataIn production, the register data held the registration date for fewer than 1 in 10 companies. Plan your review around the legal name and registration number.
No officers or owners from the registerThe register data has no directors, shareholders or UBOs. Collect them in your onboarding flow and verify each person with KYC.
RCCM number formatRCCM numbers carry the country, the city registry, the year and a sequence, for example MA.BKO.2019.B.1234. Send the number as written on the RCCM certificate, separators included.

Limits

  • Directors, shareholders and UBOs are not returned for this country.
  • Register documents are not available.

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