API ReferenceEntity Validation

Validate a business entity.

Returns business registration data, watchlist matches, and risk scores for a business entity.

Headers

AuthorizationstringRequired

Bearer authentication of the form Bearer <token>, where token is your auth token.

Request

This endpoint expects an object.
request_idstringRequired

Unique request ID for tracking the request. Used to re-try requests that timed out or failed to avoid duplicate processing.

entityobjectRequired
fuzzy_matchbooleanOptional

Defaults to false. If true, the API will return results for entities with minor spelling differences in the name.

Response

OK

request_idstring

Unique request ID for tracking the request.

sanctions_risk_scoredouble

Risk score for the entity based on matches with entities on sanctions lists and watchlists.

registration_risk_scoredouble

Risk score for the entity based on information from the state registration.

watchlist_matcheslist of objects

List of matches to entities on enabled watchlists.

tin_verificationobject

Details about the TIN verification. Null if a TIN was not provided.

registration_matcheslist of objectsOptional

List of matches to secretary of state records.