Run a Persona business report to retrieve SOS filing data and UBO structure for a known entity

domain: docs.withpersona.com · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. 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'}}}}
  2. Poll GET https://withpersona.com/api/v1/reports/{report-id} until attributes.status changes from 'pending' to 'ready'
  3. Parse attributes.result.business_registration for SOS status, formation date, registered state, and registered agent
  4. Inspect attributes.result.associated_people for UBO names, ownership percentages, and individual verification statuses
  5. Check attributes.result.watchlists for OFAC and PEP hits across business and all listed owners
  6. Store report-id with your business record for future re-runs or audit retrieval

Known gotchas

Related routes

Initiate a Persona KYB transaction for a business entity and its beneficial owners via the Transactions API
docs.withpersona.com · 6 steps · unrated
Search U.S. business entity records via Secretary of State APIs and OpenCorporates
opencorporates.com · 6 steps · unrated
Search and retrieve company officers for a multi-jurisdiction entity set via the OpenCorporates API
api.opencorporates.com · 6 steps · unrated

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