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{ "aiprise_summary": { "notes": [ "company_name: AiPrise Inc", "watchlist_hits: 0", "company_status: active" ], "reasons": [ "Result fetched from KYB APIs" ], "tags": [], "verification_result": "REVIEW" }, "api_responses": { "MIDDESK:results": { "api_result_notes": [ "company_name: AiPrise Inc", "company_status: active", "watchlist_hits: 0" ], "api_result_status": "REVIEW", "api_result_status_reason": [], "business_addresses": [ { "address_line1": "12 1", "address_line2": null, "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "city": "Castro", "cmra": false, "created_at": "2022-12-22T09:47:46.422Z", "deliverability_analysis": null, "deliverable": true, "full_address": "12 1, Castro, CA 98303", "id": "b9d115bd-d3ce-4d4e-b614-9817010dbf58", "labels": [], "latitude": 40.52, "longitude": 30.4, "object": "address", "postal_code": "98303", "property_type": null, "registered_agent_name": null, "sources": [ { "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "metadata": { "file_number": "FN-XXXXXXX", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "state": "CA", "street_view_available": false, "submitted": true, "updated_at": "2022-12-22T09:47:46.586Z" }, { "address_line1": "354 Circle Ct", "address_line2": null, "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "city": "Bronx", "cmra": null, "created_at": "2022-12-22T09:47:46.865Z", "deliverability_analysis": null, "deliverable": null, "full_address": "354 Circle Ct, Bronx, NY 10468", "id": "02b2ede5-c251-4346-8d66-4e29c3eeca1e", "labels": [], "latitude": null, "longitude": null, "object": "address", "postal_code": "10468", "property_type": null, "registered_agent_name": null, "sources": [ { "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "metadata": { "file_number": "FN-XXXXXXX", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "state": "NY", "street_view_available": null, "submitted": false, "updated_at": "2022-12-22T09:47:46.865Z" } ], "business_incorporation_date": "2020-02-24", "raw_api_response": { "actions": [], "addresses": [ { "address_line1": "12 1", "address_line2": null, "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "city": "Castro", "cmra": false, "created_at": "2022-12-22T09:47:46.422Z", "deliverability_analysis": null, "deliverable": true, "full_address": "12 1, Castro, CA 98303", "id": "b9d115bd-d3ce-4d4e-b614-9817010dbf58", "labels": [], "latitude": 40.52, "longitude": 30.4, "object": "address", "postal_code": "98303", "property_type": null, "registered_agent_name": null, "sources": [ { "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "metadata": { "file_number": "FN-XXXXXXX", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "state": "CA", "street_view_available": false, "submitted": true, "updated_at": "2022-12-22T09:47:46.586Z" }, { "address_line1": "354 Circle Ct", "address_line2": null, "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "city": "Bronx", "cmra": null, "created_at": "2022-12-22T09:47:46.865Z", "deliverability_analysis": null, "deliverable": null, "full_address": "354 Circle Ct, Bronx, NY 10468", "id": "02b2ede5-c251-4346-8d66-4e29c3eeca1e", "labels": [], "latitude": null, "longitude": null, "object": "address", "postal_code": "10468", "property_type": null, "registered_agent_name": null, "sources": [ { "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "metadata": { "file_number": "FN-XXXXXXX", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "state": "NY", "street_view_available": null, "submitted": false, "updated_at": "2022-12-22T09:47:46.865Z" } ], "assignee_id": "d4be7565-3b20-458e-aec4-17d0c700e59b", "bankruptcies": [], "business_batch_id": null, "certifications": [], "created_at": "2022-12-22T09:47:46.405Z", "documents": [], "external_id": "446cc596-5688-42bc-a1b6-06226f62c48e", "fmcsa_registrations": [], "formation": { "created_at": "2022-12-22T09:47:46.809Z", "entity_type": "CORPORATION", "formation_date": "2020-02-24", "formation_state": "CA", "updated_at": "2022-12-22T09:47:46.809Z" }, "id": "61330963-f401-4adf-85cf-a980ff89e127", "industry_classification": null, "liens": [], "name": "AiPrise Inc", "names": [ { "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "id": "0051a5a7-6da0-4824-a091-2e7fa9804999", "name": "AiPrise Inc", "object": "name", "sources": [ { "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "metadata": { "file_number": "FN-XXXXXXX", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "submitted": true, "type": "legal" } ], "object": "business", "orders": [ { "completed_at": "2022-12-22T09:47:47.050Z", "created_at": "2022-12-22T09:47:46.432Z", "id": "1e456444-c9a2-44b9-b990-65d4bf06ca12", "object": "order", "product": "identity", "status": "completed", "updated_at": "2022-12-22T09:47:47.050Z" } ], "people": [], "phone_numbers": [], "profiles": [], "registrations": [ { "addresses": [ "12 1, CASTRO, CA 98303", "354 CIRCLE COURT,BRONX, NY 10468" ], "business_id": "61330963-f401-4adf-85cf-a980ff89e127", "entity_type": "CORPORATION", "file_number": "FN-XXXXXXX", "id": "3b38106f-26a9-49a6-8265-2e902fa6bdc0", "jurisdiction": "DOMESTIC", "name": "AiPrise Inc", "object": "registration", "officers": [], "registered_agent": {}, "registration_date": "2020-02-24", "source": "https://bizfileonline.sos.ca.gov/search/business", "state": "CA", "status": "active" } ], "requester": { "id": "f10445b2-c804-4063-a1a4-480aec66d509", "name": "AiPrise", "requested_at": "2022-12-22T09:47:46.432Z", "type": "account" }, "review": { "assignee": { "email": "csarda@aiprise.com", "id": "d4be7565-3b20-458e-aec4-17d0c700e59b", "image_url": "//www.gravatar.com/avatar/9e5d0102ca49cc7181f58b9c00a7af73?s=64&d=https%3A%2F%2Fapp-sandbox.middesk.com%2Fimages%2Fdefault-avatar.png", "last_login_at": "2022-12-09T10:34:47.104Z", "name": "Chaitanya Sarda", "object": "user", "roles": [ "admin", "member" ], "settings": { "receives_agent_emails": false } }, "completed_at": null, "created_at": "2022-12-22T09:47:47.103Z", "id": "b83b7f1b-8cf9-4600-b9a9-42953e8484ab", "object": "review", "tasks": [ { "category": "name", "key": "name", "label": "Business Name", "message": "Match identified to the submitted Business Name", "name": "name", "sources": [ { "id": "0051a5a7-6da0-4824-a091-2e7fa9804999", "metadata": { "name": "AiPrise Inc", "submitted": true }, "type": "name" } ], "status": "success", "sub_label": "Verified" }, { "category": "address", "key": "address_verification", "label": "Office Address", "message": "Match identified to the submitted Office Address", "name": "address", "sources": [ { "id": "b9d115bd-d3ce-4d4e-b614-9817010dbf58", "metadata": { "address_line1": "12 1", "address_line2": null, "city": "Castro", "full_address": "12 1, Castro, CA 98303", "postal_code": "98303", "state": "CA", "submitted": true }, "type": "address" } ], "status": "success", "sub_label": "Verified" }, { "category": "address", "key": "address_deliverability", "label": "Office Address", "message": "The USPS is able to deliver mail to the submitted Office Address", "name": "address", "sources": [], "status": "success", "sub_label": "Deliverable" }, { "category": "address", "key": "address_property_type", "label": "Office Address", "message": "Submitted Office Address is a Commercial property", "name": "address", "sources": [], "status": "success", "sub_label": "Commercial" }, { "category": "sos", "key": "sos_match", "label": "SOS Filings", "message": "The business is Active in the state of the submitted Office Address", "name": "sos", "sources": [], "status": "success", "sub_label": "Submitted Active" }, { "category": "sos", "key": "sos_active", "label": "SOS Filings", "message": "1 of 1 filings are Active", "name": "sos", "sources": [], "status": "success", "sub_label": "Active" }, { "category": "sos", "key": "sos_domestic", "label": "SOS Filings", "message": "Active domestic filing found", "name": "sos", "sources": [], "status": "success", "sub_label": "Domestic Active" }, { "category": "watchlist", "key": "watchlist", "label": "Watchlist", "message": "No Watchlist hits were identified", "name": "watchlist", "sources": [], "status": "success", "sub_label": "No Hits" }, { "category": "bankruptcies", "key": "bankruptcies", "label": "Bankruptcies", "message": "The business has no bankruptcy filings", "name": "bankruptcies", "sources": [], "status": "success", "sub_label": "None Found" } ], "updated_at": "2022-12-22T09:47:47.237Z" }, "status": "in_review", "submitted": { "addresses": [ { "address_line1": "121 Castro", "address_line2": "", "city": "", "full_address": "", "postal_code": "98303", "state": "CA" } ], "assignee_id": null, "external_id": "446cc596-5688-42bc-a1b6-06226f62c48e", "formation": null, "name": "AiPrise Inc", "names": null, "object": "submitted_attributes", "orders": [ { "product": "identity" } ], "people": [], "phone_numbers": null, "tags": null, "tin": { "tin": "" }, "website": null }, "subscription": null, "supported_document_types": [ "Articles of Incorporation", "Certificate of Good Standing" ], "tags": [], "tax_exempt_organization": null, "tin": null, "updated_at": "2022-12-22T09:47:47.080Z", "watchlist": { "agencies": [ { "abbr": "OFAC", "name": "Office of Foreign Assets Control", "org": "U.S. Department of Treasury" }, { "abbr": "BIS", "name": "Bureau of Industry and Security", "org": "U.S. Department of Commerce" }, { "abbr": "DDTC", "name": "Directorate of Defense Trade Controls", "org": "U.S. Department of State" }, { "abbr": "ISN", "name": "Bureau of International Security and Non-Proliferation", "org": "U.S. Department of State" } ], "hit_count": 0, "id": "8909768b-3f37-4787-9128-af9ee4987047", "lists": [ { "abbr": "DPL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Denied Persons List" }, { "abbr": "DTC", "agency": "Directorate of Defense Trade Controls", "agency_abbr": "DDTC", "object": "watchlist_source", "organization": "U.S. Department of State", "results": [], "title": "AECA/ITAR Debarred" }, { "abbr": "EL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Entity List" }, { "abbr": "SDN", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Specially Designated Nationals" }, { "abbr": "FSE", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Foreign Sanctions Evaders" }, { "abbr": "ISN", "agency": "Bureau of International Security and Non-Proliferation", "agency_abbr": "ISN", "object": "watchlist_source", "organization": "U.S. Department of State", "results": [], "title": "Nonproliferation Sanctions" }, { "abbr": "PLC", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Palestinian Legislative Council" }, { "abbr": "SSI", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Sectoral Sanctions Identifications" }, { "abbr": "UVL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Unverified List" }, { "abbr": "CAP", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": 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