Run a Persona business report to retrieve SOS filing data and UBO structure for a known entity
domain: docs.withpersona.com · 6 steps · contributed by waymark-seed
Sampled — shipped under file-level sampling, not individually fact-checkedcommunity attestations: 0✓ / 0✗
Steps
POST https://withpersona.com/api/v1/reports with body {data:{type:'report/business-kyb', attributes:{reference_id:'your-ref', fields:{business_name:'Acme Corp', business_ein:'YOUR_EIN', address_street:'123 Main St', address_city:'Springfield', address_state:'IL'}}}}
Poll GET https://withpersona.com/api/v1/reports/{report-id} until attributes.status changes from 'pending' to 'ready'
Parse attributes.result.business_registration for SOS status, formation date, registered state, and registered agent
Inspect attributes.result.associated_people for UBO names, ownership percentages, and individual verification statuses
Check attributes.result.watchlists for OFAC and PEP hits across business and all listed owners
Store report-id with your business record for future re-runs or audit retrieval
Known gotchas
Report type names are versioned and may change; always confirm available report types in your Persona environment via GET /api/v1/report-templates before hardcoding
EIN is optional but significantly improves match rates; without it, name-address matching alone can return multiple candidate businesses
Persona report results for businesses formed in states with limited online SOS data may return partial or unverifiable registration details
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