Retrieve detailed insights for a business onboarding
get/businesses/{fp_bid}/onboardings/{onboarding_id}/details
Preview
Locked
Request
Path parameters
fp_bid·string
onboarding_id·string
Response
Aggregated insights from business verification (KYB).
Contains all verification results for a business entity, including name verification, registration records, associated people, watchlist screening, and address details.
addresses·array of objects
Addresses associated with the business, both submitted and discovered.
address_line1·optional string
Primary street address line.
address_line2·optional string
Secondary address line (suite, unit, etc.).
city·optional string
City name.
cmra·optional boolean
Whether this address is a Commercial Mail Receiving Agency (CMRA), such as a UPS Store or similar mailbox service.
deliverable·optional boolean
Whether this address is deliverable by USPS.
latitude·optional number
Latitude coordinate of the address.
longitude·optional number
Longitude coordinate of the address.
postal_code·optional string
Postal or ZIP code.
property_type·optional string
Property type classification (e.g. commercial, residential).
sources·optional string
Sources where this address was found during verification.
state·optional string
U.S. state or region.
submitted·optional boolean
Whether this address was submitted as part of the onboarding flow.
verified·optional boolean
Whether this address was verified.
details·optional object
General details about the business such as formation info, TIN, phone, and website.
entity_type·optional string
The type of business entity (e.g. LLC, Corporation), if available.
formation_date·optional string
Date the business was formed, if available.
formation_state·optional string
U.S. state (or jurisdiction) where the business was formed, if available.
phone_numbers·array of objects
Phone numbers associated with the business and their verification status.
tin·optional object
Information about the business's Taxpayer Identification Number (TIN).
website·optional object
Website associated with the business and its verification status.
names·array of objects
Business names (DBA and legal) that were submitted or discovered during verification, along with their verification status.
kind·optional string
The type of business name, e.g.
"dba" or "legal".name·optional string
The business name.
sources·optional string
Sources where this name was found during verification. Does not include watchlist information.
sub_status·optional string
A more granular verification status for this name.
submitted·boolean
Whether this name was submitted as part of the onboarding flow (as opposed to being discovered during verification).
verified·optional boolean
Whether this name was verified. None if verification was not
attempted.
people·array of objects
People associated with the business, including submitted beneficial owners and individuals discovered through public records.
association_verified·optional boolean
Whether this person's association with the business was verified.
None if verification was not attempted.
name·optional string
Full name of the person.
role·optional string
The person's role at the business (e.g. officer, director, beneficial owner).
sources·optional string
Sources where this person was found during verification.
submitted·boolean
Whether this person was submitted as part of the onboarding flow (as opposed to being discovered through public records or other sources).
registrations·array of objects
Governmental registration records found for the business.
addresses·array of strings
Addresses listed on the registration.
entity_type·optional string
Entity type as listed on the registration (e.g. LLC, Corporation).
file_number·optional string
The filing or registration number assigned by the registering body.
jurisdiction·optional string
The jurisdiction under which the business is registered.
name·optional string
The business name as it appears on the registration.
officers·array of objects
Officers listed on the registration.
registered_agent·optional string
Name of the registered agent on file.
registration_date·optional string
Date the registration was filed.
source·optional string
The source or agency that provided this registration record.
state·optional string
U.S. state where the registration was filed.
status·optional string
Current status of the registration (e.g. active, inactive).
sub_status·optional string
More granular status of the registration.
watchlist·optional object
Watchlist screening results for the business and its associated people.
business·array of objects
Watchlist screening results for business names.
hit_count·optional integer
Total number of watchlist hits across all screened entities.
people·array of objects
Watchlist screening results for people associated with the business.
GETÂ /businesses/{fp_bid}/onboardings/{onboarding_id}/details
Response example
{
"addresses": [
{
"address_line1": "Lorem ipsum dolor",
"address_line2": "Lorem ipsum dolor",
"city": "Lorem ipsum dolor",
"cmra": true,
"deliverable": true,
"latitude": 1,
"longitude": 1,
"postal_code": "Lorem ipsum dolor",
"property_type": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"state": "Lorem ipsum dolor",
"submitted": true,
"verified": true
},
{
"address_line1": "Lorem ipsum dolor",
"address_line2": "Lorem ipsum dolor",
"city": "Lorem ipsum dolor",
"cmra": true,
"deliverable": true,
"latitude": 1,
"longitude": 1,
"postal_code": "Lorem ipsum dolor",
"property_type": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"state": "Lorem ipsum dolor",
"submitted": true,
"verified": true
}
],
"details": {
"entity_type": "Lorem ipsum dolor",
"formation_date": "Lorem ipsum dolor",
"formation_state": "Lorem ipsum dolor",
"phone_numbers": [
{
"phone": "Lorem ipsum dolor",
"submitted": true,
"verified": true
},
{
"phone": "Lorem ipsum dolor",
"submitted": true,
"verified": true
}
],
"tin": {
"potential_match": "Lorem ipsum dolor",
"tin": "Lorem ipsum dolor",
"verified": true
},
"website": {
"url": "Lorem ipsum dolor",
"verified": true
}
},
"names": [
{
"kind": "Lorem ipsum dolor",
"name": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"sub_status": "Lorem ipsum dolor",
"submitted": true,
"verified": true
},
{
"kind": "Lorem ipsum dolor",
"name": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"sub_status": "Lorem ipsum dolor",
"submitted": true,
"verified": true
}
],
"people": [
{
"association_verified": true,
"name": "Lorem ipsum dolor",
"role": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"submitted": true
},
{
"association_verified": true,
"name": "Lorem ipsum dolor",
"role": "Lorem ipsum dolor",
"sources": "Lorem ipsum dolor",
"submitted": true
}
],
"registrations": [
{
"addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_type": "Lorem ipsum dolor",
"file_number": "Lorem ipsum dolor",
"jurisdiction": "Lorem ipsum dolor",
"name": "Lorem ipsum dolor",
"officers": [
{
"name": "Lorem ipsum dolor",
"roles": "Lorem ipsum dolor"
},
{
"name": "Lorem ipsum dolor",
"roles": "Lorem ipsum dolor"
}
],
"registered_agent": "Lorem ipsum dolor",
"registration_date": "Lorem ipsum dolor",
"source": "Lorem ipsum dolor",
"state": "Lorem ipsum dolor",
"status": "Lorem ipsum dolor",
"sub_status": "Lorem ipsum dolor"
},
{
"addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_type": "Lorem ipsum dolor",
"file_number": "Lorem ipsum dolor",
"jurisdiction": "Lorem ipsum dolor",
"name": "Lorem ipsum dolor",
"officers": [
{
"name": "Lorem ipsum dolor",
"roles": "Lorem ipsum dolor"
},
{
"name": "Lorem ipsum dolor",
"roles": "Lorem ipsum dolor"
}
],
"registered_agent": "Lorem ipsum dolor",
"registration_date": "Lorem ipsum dolor",
"source": "Lorem ipsum dolor",
"state": "Lorem ipsum dolor",
"status": "Lorem ipsum dolor",
"sub_status": "Lorem ipsum dolor"
}
],
"watchlist": {
"business": [
{
"hits": [
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
},
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
}
],
"screened_entity_name": "Lorem ipsum dolor"
},
{
"hits": [
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
},
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
}
],
"screened_entity_name": "Lorem ipsum dolor"
}
],
"hit_count": 1,
"people": [
{
"hits": [
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
},
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
}
],
"screened_entity_name": "Lorem ipsum dolor"
},
{
"hits": [
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
},
{
"agency": "Lorem ipsum dolor",
"agency_abbr": "Lorem ipsum dolor",
"agency_information_url": "Lorem ipsum dolor",
"agency_list_url": "Lorem ipsum dolor",
"entity_addresses": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_aliases": [
"Lorem ipsum dolor",
"Lorem ipsum dolor"
],
"entity_name": "Lorem ipsum dolor",
"list_country": "Lorem ipsum dolor",
"list_name": "Lorem ipsum dolor",
"url": "Lorem ipsum dolor"
}
],
"screened_entity_name": "Lorem ipsum dolor"
}
]
}
}