post https://api.sikoia.com/v2/cases//entities
Adds companies and / or people to an existing case.
This endpoint behaves the same as the Create Case endpoint when adding companies and / or people.
When adding companies, you can retrieve company registration data by setting registry_search
to true
, and ensuring that company_name
, company_number
, and jurisdiction_code
are not empty. If the data cannot be found, the case is created with the provided company details. If the company registration data is found, the status
, number_of_officers
, and number_of_owners
are updated to reflect the registry data.
Additionally, you can choose to add all the company's (human) officers to the case by setting add_directors
to true
. Note that this flag is applicable only when registry_search
is set to true
.
Recipes
🏢
Access Company Registry Data
Open Recipe
👤
Identity Document Verifications
Open Recipe
🏢
Access Company Credit Report
Open Recipe
💼
Check if a Company or Person has PEPs or Sanctions Matches
Open Recipe
💼
Check if a Company or Person has Adverse Media Matches
Open Recipe