Business Verification Solution (KYB)
Reduce the potential risk of fraud by confirming the legitimacy of a business, and validate the business EIN.
Onboard new business accounts and vendors swiftly with our online verification services. We confirm business information against trusted sources through a rigorous validation process. Ensure data accuracy and speed up your onboarding procedures.
Features
Benefits
Features
Business Verification Solution
The Business Verification Index analyzes business data to assess fraud risk. A detailed report covers company profile, principals, associated businesses, credit inquiries, and public filings. TIN Match verifies EIN and status.Benefits
Mitigate Fraud and Onboard Quickly
