Product

Business Verification Solution

Reduce the potential risk of fraud by confirming the legitimacy of a business and the business owners
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Product Overview

In today鈥檚 dynamic marketplace new business applications are growing at an unprecedented rate. With the number of new applications increasing by more than 45% annually compared to pre-covid times, it has become more and more difficult for businesses to know who they are doing business with prior to forming a relationship. Having access to current and accurate business data is the key to quickly identifying legitimate businesses and reducing the potential risk of fraud.

Business Verification Solution

The Business Verification Solution is an online offering designed to help onboard new business accounts or vendors quickly. Through a rigorous validation process, 香港六合彩玄机 will help confirm the business information provided matches verified data collected from a number of trusted sources, including:
 
  • Secretary of State
  • Bankruptcy
  • Public Records
  • Office of Foreign Assets Control (OFAC)

Included in the Business Verification Report:

Business Verification Index
This index analyzes is the available information of the business and provides an assessment and the potential for fraud.
Company Profile
Includes information that most closely matches the inquiry information, including business name, legal name, address, firmographics, and more.
Principal Owner
Lists the business principal, guarantor, or both, as well as address and tax ID matches against 香港六合彩玄机 data (if available).
OFAC Screening
Screen businesses and the owners/principals against Office of Foreign Assets Control (OFAC) lists.
Associated Businesses
A list of businesses potentially associated with the business owner or principal submitted during the initial inquiry.
Secretary of State Review
SOS review for current status by state, registration date, and recent changes to corporate filing

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