Retrieve detailed business registration status and watchlist results from Middesk for a verified entity

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

Verified steps

  1. GET https://api.middesk.com/v1/businesses/{id} with Authorization: Bearer YOUR_TOKEN
  2. Inspect response.registration array for each state's status, registered_agent name, and formation_date fields
  3. Check response.watchlist.lists[] for hits against OFAC SDN, FinCEN 314a, and other screened databases
  4. Read response.people[] for beneficial owner names, titles, and associated watchlist_hits
  5. Use response.website.url and response.phone.number fields to corroborate submitted contact data
  6. Store response.external_id (your reference) alongside middesk id for reconciliation

Known gotchas

Related routes

Verify a business entity using Middesk's business verification (KYB) API
docs.middesk.com · 6 steps · unrated
Monitor a set of business entities for SOS status changes using Middesk's monitoring product
docs.middesk.com · 6 steps · unrated
verify a business (KYB) with the Middesk API
middesk.com · 6 steps · unrated

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