Connect your own Middesk account to run KYB (Know Your Business) verification end to end: create Businesses and Orders (identity, TIN, watchlist/sanctions, industry classification, web presence, ri...
What this app can do
48 tools registered
Connect MiddeskFree
Connect your own Middesk account by saving an API key for a chosen environment (sandbox or production), after checking it actually works.
Disconnect MiddeskFree
Disconnect a Middesk account: deletes the saved API key. Nothing in Middesk itself is changed.
List ConnectionsFree
List the connected Middesk accounts and whether each saved API key still works.
Create Business16 tok
Create a new Business in Middesk to start KYB verification -- name plus optional TIN/address/website, and optionally kick off verification products (orders) immediately.
Update Business16 tok
Update selected fields of an existing Business (name/TIN/external_id/tags). Only given fields change.
Get Business8 tok
Read one Business in full: verification status, TIN, tags, and its review id.
List Businesses8 tok
List Businesses in the connected Middesk account, optionally filtered by verification status.
List Business Timeline8 tok
Read the event timeline of one Business -- every status change and verification milestone in order.
Create Order20 tok
Order one or more verification products (e.g. identity, tin, watchlist, industry_classification, web_presence, risk) against an existing Business.
Get Order8 tok
Read one verification Order in full -- its status and which products were requested.
List Orders8 tok
List every verification Order placed against one Business.
Get Review8 tok
Read a Business's Review in full -- overall status plus every Review Task (category, key, and outcome) that fed into the verification decision.
List Review Insights8 tok
Read consolidated, human-readable Review Insights for a Business -- Middesk's own summarized findings across every verification category.
Create Monitor20 tok
Subscribe a Business to ongoing monitoring -- Middesk continuously re-checks it for SOS deactivation, new watchlist/sanctions hits, and officer/registration changes after initial approval.
Get Monitor8 tok
Read a Business's Monitor status -- whether ongoing monitoring is currently active.
Delete Monitor16 tok
Stop ongoing monitoring for a Business. Cannot be undone -- create_monitor again to resume.
List Monitor Events8 tok
List events raised by ongoing monitoring for a Business -- e.g. a new watchlist hit or a Secretary of State status change detected after approval.
List Liens8 tok
List UCC and tax liens filed against a Business -- filing type, status, filing number/date, and jurisdiction.
List Registrations8 tok
List Secretary of State business registrations for a Business across every state it's registered in -- status, entity type, and standing.
Get Tin8 tok
Read the TIN/EIN match result for a Business -- whether the tax ID matches IRS records, and the TIN type.
List Documents8 tok
List documents Middesk has collected or generated for a Business (e.g. Secretary of State filings, formation documents).
List Websites8 tok
List websites Middesk associated with a Business, with basic web-presence signals.
Create Business Batch60 tok
Submit several businesses to Middesk in one call (e.g. bulk-onboarding a portfolio of vendors), optionally kicking off the same verification products for every one of them.
Get Business Batch8 tok
Read one Business Batch's status -- which businesses it contains and whether processing is complete.
List Signals8 tok
List the raw risk signals Middesk has collected for a Business -- category, signal type, severity, and description behind each flag.
List Policy Results8 tok
List automated ruleset/Policy decisions Middesk computed for a Business -- which policy fired and its outcome.
Create Action20 tok
Manually trigger a Middesk action against a Business (e.g. force a re-verification) instead of waiting for scheduled monitoring.
Create Webhook16 tok
Register a new webhook endpoint so Middesk pushes verification lifecycle events (business updates, review completion, monitor hits) to your URL as they happen.
Get Webhook8 tok
Read one webhook subscription's full configuration by id.
List Webhooks8 tok
List webhook subscriptions configured on the connected Middesk account.
Update Webhook16 tok
Change an existing webhook's URL and/or subscribed event types. Only given fields change.
Delete Webhook16 tok
Permanently remove a webhook subscription. Cannot be undone.
Create Registration Request16 tok
Create a payroll-tax Registration Request for a company in one or more jurisdictions (Entity Management -- separate from KYB Business Verification).
Get Registration Request8 tok
Read one payroll-tax Registration Request in full -- status and which jurisdictions it covers.
List Registration Requests8 tok
List payroll-tax Registration Requests on the connected Middesk Entity Management account.
List Information Requests8 tok
List Information Requests Middesk raised while processing a Registration Request -- follow-up questions that need answers before the state application can be filed.
Answer Information Request20 tok
Submit answers to an open Information Request so Middesk can continue filing the payroll-tax registration.
List Jurisdictions8 tok
List the state jurisdictions Middesk supports for payroll-tax registration.
List Mail8 tok
List physical mail Middesk has received on your behalf from state agencies during a payroll-tax registration, optionally filtered to one Registration Request.
List Agents8 tok
List AI verification agents configured on the connected Middesk account.
Create Agent Thread16 tok
Start a new conversation thread with a Middesk AI verification agent, optionally grounded on a specific Business.
Get Agent Thread8 tok
Read one agent conversation thread in full, including its recent runs.
Run Agent20 tok
Trigger a run on an agent thread with an instruction -- the agent works the verification task and may pause at an interrupt policy step for human approval.
Approve Agent Run20 tok
Approve or reject an agent run that is paused at a human-in-the-loop interrupt policy step, letting it proceed or stopping it.
Autocomplete Identity8 tok
Get business-identity autocomplete suggestions for a partial name/address -- for a fast, low-friction onboarding form before a full KYB order.
Smart Populate20 tok
Auto-fill a full business profile from a partial input (e.g. just a name), so an onboarding form can be pre-filled before the user finishes typing.
Run Risk Assessment20 tok
Run a standalone, fast risk assessment on a business identity without opening a full Business Order -- useful for a quick pre-screen before deciding whether to run the full KYB flow.
Audit Verification Portfolio40 tok
Value-add report: scan recent Businesses in the connected Middesk account and flag ones stuck in_review, rejected, or with unresolved review tasks -- a one-glance KYB portfolio health check.