verify a business (KYB) with the Middesk API

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

Verified steps

  1. Obtain your API key from the Middesk dashboard and include it in the Authorization: Bearer header for all requests.
  2. Create a business verification by POSTing to /v1/businesses with the business's legal name, EIN (Employer Identification Number), registered address, and optionally website and phone number.
  3. Receive a business object with an id and an initial status; Middesk runs automated checks (Secretary of State registrations, USPS address, TIN matching, watchlists) asynchronously.
  4. Listen for the business.updated webhook to receive the completed review result; alternatively, poll GET /v1/businesses/{id} until the status transitions from in_review to a terminal state (approved, rejected, or action_required).
  5. Parse the tasks array in the response to see individual check results (e.g., sos_filings, watchlist, tin); use these to determine which specific checks failed if the overall result is not approved.
  6. For action_required outcomes, collect and submit additional documents (e.g., articles of incorporation) via the documents endpoint and resubmit or contact Middesk for manual review.

Known gotchas

Related routes

Verify a business entity using Middesk's business verification (KYB) API
docs.middesk.com · 6 steps · unrated
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fatf-gafi.org/guidance/rba-guidance · 6 steps · unrated
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