Automate periodic re-verification of a counterparty business entity by scheduling Middesk re-orders on EIN change events

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

Verified steps

  1. Maintain a database table of verified businesses with columns: middesk_id, ein, legal_name, last_verified_at, and recheck_due_at (set to 90 or 180 days from last_verified_at)
  2. Run a daily job querying records where recheck_due_at <= NOW(); for each, POST https://api.middesk.com/v1/businesses with the same fields as the original verification order
  3. Compare the new business.id result's registration.status and watchlist.hit values against the stored baseline; generate a change report if either differs
  4. If an EIN mismatch is returned (Middesk resolves a different TIN for the same legal name and address), flag for compliance escalation
  5. Update last_verified_at and recheck_due_at in your database on successful webhook resolution; set next recheck to your configured interval
  6. For high-risk counterparties, enable Middesk's monitoring product (POST /v1/businesses/{id}/monitoring) to receive push alerts between scheduled re-orders

Known gotchas

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