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Introduction
Introduction
Authentication
Username and Password
API Keys
API Changes
Status Codes
Webhooks
Create a Webhook
post
Retrieve a Webhook
get
Update a Webhook
patch
List all Webhooks
get
Delete a Webhook
delete
Resources
Business
Create a Business
post
Retrieve a Business
get
Update a Business
patch
List all Businesses
get
Business Batches
List all Business Batches
get
Create a Business Batch
post
Retrieve a Business Batch
get
Monitor
Retrieve a Monitor
get
Create a Monitor
post
Update a Monitor
patch
Delete a Monitor
delete
Review
Task
Employer Identification Number
TIN Check
post
Formation
Registration
Name
Address
Person
Profile
Website
Retrieve a Website
get
Watchlist
Phone Number
User
Invite Users
post
List all Users
get
Retrieve a User
get
Delete a User
delete
Document
Download a Document
get
Retrieve a Document URL
get
Retrieve a Document
get
Lien
File a Lien
post
Terminate a Lien
post
Orders
Create an Order
post
List all Business Orders
get
Retrieve an Order
get
Reordering
PDF
Retrieve a Business PDF
get
KYC
Reason codes
get
Create a KYC-Only Business
post
Litigations
Policy Results
get
TIN Match Availability
get
IP Allowlist
Create or Update an IP Pool
put
Retrieve IP Pool
get
Adverse Media Screening
Politically Exposed Persons
Signal
Signals
Create a Signal
post
List all Signals
get
Retrieve a Signal
get
Classifications
Classifications
Create an Industry-only Report
post
Retrieve an Industry-only Report
get
TAX REGISTRATIONS
Companies
Create a Company
post
Retrieve a Company
get
Update a Company
patch
List all Companies
get
Tax Registrations
Retrieve a Tax Registration
get
List all Tax Registrations
get
Tax Registration Items
Tax Accounts
Registration Requests
Create a Registration Request
post
Retrieve a Registration Request
get
Create a Registration Request with shared data
Webhooks
Registration Requests