Review

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": "Industry Classification",
      "message": "This business likely does not operate in a high risk industry",
      "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"
  }
}
AttributeTypeDescription
created_atstring
updated_atstring
completed_atstringTime at which the business was reviewed by the assignee.
tasksobject[]All tasks associated with the business.
assigneeobjectThe user who the review is assigned to.