Overview
Middesk knows that our customers have a continued interest in the entities with which they do business. Monitoring aims to solve the problem of ongoing compliance, by having Middesk monitor any changes in a business for you.
Monitoring Events
Middesk currently offers Monitoring on the following event types:
event_type |
Description | Availability |
|---|---|---|
bankruptcy |
A new Bankruptcy has been added to the monitored Business. | Available if the monitored Business has SOS Registrations. |
watchlist_result |
A new Watchlist Result has been added to the Watchlist of the monitored Business. | Always available. |
registration |
A change has been detected for an SOS Registration associated with this Business. Monitored changes include added or removed Names, Addresses, People, and updates to Registration status. |
Available if the monitored Business has SOS Registrations. |
tin |
Runs checks on a set cadence for 2 weeks to find the TIN for a Business that was previously unknown. | Available for Businesses with TIN submissions. |
How it works
A Subscription can be requested for a Business in one of two ways:
- Manually via the Dashboard when creating a new Business or viewing a previously created Business
- Programmatically by using the API
Event type statuses
It isn't always possible to monitor all event_types for every Business. For instance, a Business for which Middesk does not find any SOS Registrations cannot be monitored to for Bankruptcies, as there would be no attributes to which to tie Bankruptcies. Monitor event_type.status tracks whether the Monitor is "active" or "inactive" for a particular event_type. In some instances, we need to wait for the Business to process to know the event_type.status. In this case, it would be "pending".
| Value | Description |
|---|---|
| "active" | The Business is successfully monitoring this event_type. |
| "unavailable" | This event_type is not available for this Business or it is not yet known if the Business can monitor this event_type(e.g. the Business is still processing) , and the Business will not be monitored for changes related to this event_type. |
See here for more information on Monitoring
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