Company Due Diligence

Business Formation And Governing Docs

The application requires specific documents based on the selected Business Entity Type during the creation of a new customer. The Business Formation and Governing Docs necessary for Company Due Diligence include:

• Proof Of Existence
• Good Standing
  • Required only if the business entity is currently in good standing with the state of organization or registration.
• Governing Documents
• IRS EIN Letter

Endpoint:

• To update Business Formation And Governing Docs, Use the PUT /company-due-diligences/{companyDueDiligenceId}/business-formation-and-governing-doc API.
  • Provide the Company Due Diligence ID as the path parameter.