Organisation Resource Advanced
Direct corporate entity management for specialized scenarios
Direct access to organisation record management, typically used for bulk corporate imports, cross-entity organisation management, and specialized compliance workflows. Most organisation creation and management should occur through BizEntity operations, which handle complete corporate setups with proper relationship management and deduplication.
🏢 Corporate Management
Business registration details, ABN/ACN numbers, and corporate structure management for Australian entities.
🔗 Entity Integration
Links to BizEntity through BizEntityParty relationships, supporting corporate and trust structures.
🏢 Multi-Tier Corporate Support
Australian business entity coverage with ASIC/ATO validation, FATCA/CRS classification, and ownership hierarchy management.
Available Endpoints
Core Operations
Core Data Transfer Objects
Use Cases & Scenarios
Corporate Trustee Management
Establish and maintain corporate trustees for trusts and SMSFs with registration details and FATCA classification.
Associated Persons
Track directors, shareholders, beneficial owners, and signatories with shareholding percentages and control relationships.
International Entities
Support foreign companies and trusts with GIIN registration, FATCA compliance, and multi-jurisdictional tax reporting.
Regulatory Compliance
Maintain ASIC compliance, AUSTRAC reporting, and CRS/FATCA classification for institutional entity management.
Most organisation management occurs through BizEntity operations. Use direct Organisation endpoints for bulk corporate imports, cross-entity updates, ASIC/ATO validation services, or data migration scenarios.
→ See BizEntity Overview for standard entity operations
Business Rules & Constraints
BizEntity Integration & Deduplication
- Automatic Deduplication: When creating organisations through BizEntity operations, the system automatically deduplicates based on
externalOrganisationId - Reuse Pattern: Same
externalOrganisationIdin multiple locations within a BizEntity request creates ONE organisation record - Multi-role support: Organisation records link to BizEntity through BizEntityParty relationships with corporate capacity types
- Associated persons: Track directors, shareholders, signatories, and beneficial owners with role-based relationships
Validation & Compliance Standards
- ABN/ACN validation: 11-digit ABN and 9-digit ACN format validation with ATO/ASIC compliance checking
- GIIN registration: Global Intermediary Identification Number tracking for FATCA reporting financial institutions
- FATCA/CRS classification: Active/Passive NFFE, Financial Institution categories, and controlling persons tracking
- Tax residency: Support for up to three tax jurisdictions with TIN tracking and reporting reasons
Referential Integrity & Management
- Deletion restrictions: Organisation records cannot be deleted if active BizEntityParty relationships exist
- External integration: ExternalOrganisationId supports third-party system integration and idempotency
- Address management: Organisation addresses managed through nested arrays (Addresses, Communications, AssociatedPersons)
- Audit trail: All changes tracked for regulatory compliance and historical reporting
- Trading name support: Business names different from registered legal entity names
🔗 Corporate Ecosystem Integration
Organisation records form the backbone of complex corporate structures within the 7G ecosystem, supporting trustee management, corporate hierarchies, and regulatory compliance workflows:
BizEntity Corporate Integration
Automatic organisation deduplication and multi-tier corporate structure management through BizEntity operations.
Associated Persons Integration
Directors, shareholders, and signatories managed with role-based relationships and shareholding tracking.
Regulatory & Tax Compliance
FATCA/CRS classification and multi-jurisdiction reporting with automated compliance workflows.