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There are two levels of functionality to validate businesses and institutions. Results are displayed via web reports.
Level 1 functionality:
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Validation of business name, address, phone number and OFAC screening |
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Level 2 functionality:
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Validation of business name, address, phone number and OFAC screening |
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Match to tax identification number |
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Secretary of State filings |
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Type of entity (C Corp, S Corp, partnership, foreign, etc.) |
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State of incorporation |
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Year of incorporation |
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Registered agent |
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Key officer/director information |
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Mergers/acquisitions |
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Corporate name history |
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