Registrations

Enigma KYB collects registrations associated with the business or its location and verifies the legitimacy of businesses from the Secretary of State (SoS) filling. It enriches filings with Doing Business As (DBA) names, addresses and websites where available.

Child attributes (and data file structure):

Column Name	Data Type	Description	Example
issue_date	String	Issue date of the corporate registration filing.	2020-04-28
registration_state	String	Two-letter state code of the US state where the corporate registration was filed.	MA
file_number	String	File number of the corporate registration filing of the business.	001435918
registered_name	String	Business name as filed on the corporate registration filing.	ENIGMA TECHNOLOGIES INC.
jurisdiction_type	String	Status of the corporate registration filing (‘foreign’ if any state other than the business's home state).	domestic
home_jurisdiction_state	String	Two-letter abbreviation for the state jurisdiction of the business.	DE
status (to be deprecated on Jan 15, 2024)	String	Status field indicating whether the corporate registration filing is active or inactive.	active
standardized_status	String	Status field indicating whether the corporate registration filing is active or inactive.	active
registration_status	String	If available, the official filing status message provided by the state.	in existence
persons	String	The full name and title of the person (registered officer) associated with the business	Name: HICHAM OUDGHIRI Title: CEO, Officer
addresses	String	Addresses listed on the corporate registration filing for the business, along with the type of address (site/mailing/registered_agent)	Street_address1: 245 5TH AVE.,

JSON sample:

"registrations":
{
  "issue_date": string, // YYYY-MM-DD
  "registration_state": string, // Two-letter abbreviation
  "file_number": string,
  "registered_name": string,
  "jurisdiction_type": string, // ("domestic", "foreign")
  "home_jurisdiction_state": string, // Two-letter abbreviation
  "standardized_status": string, // ("active", "inactive")
  "registration_status": string,
  "persons": [
    {
      "full_name": string,
      "titles": array[string]
    }
	], 
  "addresses": [
    {
      "type": string,
      "street_address1": string,
      "street_address2": string,
      "city": string,
      "state": string, // Two-letter abbrevation
      "postal_code": string,
      "country": string
    }
  ]
}

Other notes and tips

For each individual business query, there is a maximum number of inputs for each field:

Up to 2 business names
Up to 2 business addresses
1 person name
1 website