post https://api.sikoia.com/v2/cases
Creates a new case
List of companies and people can be added at case creation - or can be added later.
When adding companies, it is possible to retrieve company registration data. To do this registry_search must be set to true, and company_name, company_number and jurisdiction_code must not be empty.
If the data cannot be found, then the case is created with the company details provided.
When the company is found, then the status, number_of_officers and number_of_owners are updated to reflect the registry data.
Optionally, it possible to add all the company's officers (the human ones) to the case by setting add_directors to true. This flag only applies if registry_search is true.
Recipes
👤
Identity Document Verifications
Open Recipe
🏢
Access Company Registry Data
Open Recipe
🏢
Access Company Credit Report
Open Recipe
🏛️
Set-Up an Open Banking Connection
Open Recipe
💼
Check if a Company or Person has Adverse Media Matches
Open Recipe
💼
Check if a Company or Person has PEPs or Sanctions Matches
Open Recipe