A business can be reviewed after Middesk has completed their due diligence.
{
"object": "review",
"id": "0eb9094c-33fc-49eb-b5a5-18101d948857",
"created_at": "2020-03-06 19:20:29 UTC",
"updated_at": "2020-03-06 19:23:24 UTC",
"completed_at": "2020-03-06 19:23:24 UTC",
"tasks": [
{
"category": "tin",
"key": "tin",
"label": "TIN Match",
"message": "The IRS does not have a record for the submitted TIN and Business Name combination",
"status": "failure",
"sub_label": "Not Found"
},
{
"category": "phone",
"key": "phone",
"label": "Phone Number",
"message": "Unable to verify the submitted Phone Number",
"status": "warning",
"sub_label": "Unverified"
},
{
"category": "sos",
"key": "sos_unknown",
"label": "SOS Filings",
"message": "1 of 3 filings have no status provided",
"status": "warning",
"sub_label": "Partially Unknown"
},
{
"category": "address",
"key": "address_verification",
"label": "Office Address",
"message": "Identified an address within 0.2 miles of the submitted Office Address",
"status": "warning",
"sub_label": "Approximate Match"
},
{
"category": "liens",
"key": "liens",
"label": "Liens",
"message": "No Liens found",
"status": "success",
"sub_label": "No Liens"
},
{
"category": "name",
"key": "name",
"label": "Business Name",
"message": "Match identified to the submitted Business Name",
"status": "success",
"sub_label": "Verified"
},
{
"category": "watchlist",
"key": "watchlist",
"label": "Watchlist",
"message": "No Watchlist hits were identified",
"status": "success",
"sub_label": "No Hits"
},
{
"category": "industry",
"key": "industry",
"label": "True Industry",
"message": "True industry identified as \"Other Non-Prohibited\"",
"status": "success",
"sub_label": "No Hits"
},
{
"category": "address",
"key": "address_property_type",
"label": "Office Address",
"message": "Submitted Office Address is a Commercial property",
"status": "success",
"sub_label": "Commercial"
},
{
"category": "sos",
"key": "sos_match",
"label": "SOS Filings",
"message": "The business is Active in the state of the submitted Office Address",
"status": "success",
"sub_label": "Submitted Active"
},
{
"category": "website",
"key": "website_verification",
"label": "Website",
"message": "Successfully found entity details on the submitted Website",
"status": "success",
"sub_label": "Verified"
},
{
"category": "address",
"key": "address_deliverability",
"label": "Office Address",
"message": "The USPS is able to deliver mail to the submitted Office Address",
"status": "success",
"sub_label": "Deliverable"
},
{
"category": "website",
"key": "website_status",
"label": "Website",
"message": "Website was Online when the business record was ordered",
"status": "success",
"sub_label": "Online"
},
{
"category": "sos",
"key": "sos_active",
"label": "SOS Filings",
"message": "2 of 3 filings are Active",
"status": "success",
"sub_label": "Active"
},
{
"category": "kyc",
"key": "kyc_decision",
"label": "KYC",
"message": "The potential risk is unknown with at least one associated person",
"name": "kyc",
"status": "warning",
"sub_label": "Review",
"sources": []
},
{
"category": "sos",
"key": "sos_sub_status",
"label": "SOS Filings",
"message":"The business is Not in Good Standing with 1 or more states.",
"name": "sos",
"sources": [],
"status": "failure",
"sub_label": "Not in Good Standing"
}
],
"assignee": {
"object": "user",
"id": "827833fe-b442-480e-9e89-d0d309ce090c",
"name": "John Smith",
"email": "[email protected]",
"roles": [
"member",
"admin"
],
"image_url": "https://example.com",
"last_login_at": "2020-03-06 19:09:07 UTC"
}
}