Personator Identity:Business Verification
Revision as of 21:30, 26 May 2023 by Admin (talk | contribs) (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...")
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
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