post https://api.sikoia.com/v2/cases//entities
Add companies and people to an existing case
This behaves the same as the Create Case endpoint when adding companies or people.
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
💼
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