For AI agents: a documentation index is available at the root level at /llms.txt and /llms-full.txt. Append /llms.txt to any URL for a page-level index, or .md for the markdown version of any page.
Contact SalesGet Support
HomeGuidesAPI reference
HomeGuidesAPI reference
  • Get started
    • Quickstart—Verify a Business
    • Quickstart—Register an entity for payroll taxes
    • Learn how Middesk works
    • Security
    • Changelog
  • Build with Middesk
    • Get your API keys
    • Understand API changes
    • Status codes and errors reference
    • Implement webhooks
    • Secure webhooks
    • Use GraphQL
    • Connect MCP
  • Verify a business (KYB)
    • Verify TIN
    • Verify name and address
    • Verify Secretary of State status
    • Verify owners and officers
      • People review tasks
    • Screen for sanctions and watchlists
    • Search for adverse media
    • Search for Politically Exposed Persons
    • Implement KYC
    • Discover connections
    • Evaluate online presence
    • Assess credit risk
    • Accelerate onboarding
    • Monitor business activity
    • Manage business entities
    • Work with agents
LogoLogo
Contact SalesGet Support
On this page
  • person_verification review task
  • people_bankruptcies review task
  • people_liens review task
  • people_litigations review task
  • people_criminal_history review task
Verify a business (KYB)Verify owners and officers

People verification review tasks

Was this page helpful?
Previous

Screen for sanctions

Next
Built with

People verification results appear as review tasks on the Business object. This page describes their types, statuses, and messages.

person_verification review task

Confirm that the submitted individuals associated with the business can be verified against identity databases.

statuslabelsub_label
SuccessMatch identified to the submitted PeopleVerified
FailureUnable to identify a match to the submitted PeopleUnverified

people_bankruptcies review task

Identify bankruptcy filings associated with people on the business.

statuslabelsub_label
SuccessBusiness has no related people bankruptciesNone Found
FailureBusiness has related people bankruptcy filing(s)Found

people_liens review task

Identify liens associated with people on the business.

statuslabelsub_label
SuccessNo People Liens foundNo People Liens
WarningFound People Lien(s)People Liens Found
FailureIdentified state or federal people liensHigh Risk People Liens Found

people_litigations review task

Identify litigation records associated with people on the business.

statuslabelsub_label
SuccessBusiness has no related people litigationsNone Found
FailureBusiness has related people litigation(s)Found

people_criminal_history review task

Identify criminal records associated with people on the business.

statuslabelsub_label
SuccessNo criminal records foundNone Found
FailureCriminal record(s) foundFound
Get a demo
Contact your account manager or contact sales to inquire about access.