Personator Identity:Business Verification
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Business Verification (KYB)
Melissa’s Personator Identity tool can now identify and verify the legitimacy of businesses in multiple countries.
Business Verification’s goals:
- Identify and verify businesses for any current and future B2B relationships.
- Verify against government sources in multiple countries
- Verify Company Name, Address, Business ID
- Enrich Business information for select countries
Business Information
KYB can return the following business information for select countries if a match was found.
| Field Name | Meaning |
|---|---|
| Name | Name of the business that matched |
| ID | Business ID |
| Status | Current status of the business |
| Type | Type of business |
| Date | Registration Date of the business |
Data Sources
KYB can match to the following data sources internationally:
- Business Registry
- Court Records
- Tax Registry
- Regulatory Body
- Commercial Directory
Example Input & Output
Input
Company: Melissa Data National ID: 123456ABC Address: 22382 Avenida Empresa Locality: Rancho Santa Margarita AdministrativeArea: CA Postal Code: 92688 Country: US
Output
Organization Matched Address Matched Locality Matched Administrative Area Matched Postal Code Matched National ID Matched