Difference between revisions of "Personator Identity:Business Verification"
Jump to navigation
Jump to search
(Created page with "← Personator Identity ==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 ==Da...") |
|||
| Line 10: | Line 10: | ||
*Verify Company Name, Address, Business ID | *Verify Company Name, Address, Business ID | ||
*Enrich Business information for select countries | *Enrich Business information for select countries | ||
==Business Information== | |||
KYB can return the following business information for select countries if a match was found. | |||
{| class="alternate01 sortable" | |||
!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== | ==Data Sources== | ||
Latest revision as of 00:37, 29 June 2023
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