Who Are You Really Doing Business With? Get the Full Picture.
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Confirm Business Identity & Firmographics
Ensure a business is real, active, and operating under the correct name, address, and industry classification. Avoid underwriting or lending to misclassified or non-existent entities.
Verify Business Owners & Executives
Know who is really in charge. Identify key stakeholders, their roles, and any hidden risks related to ownership or leadership.
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Check Corporate Filings & Registration Status
Ensure the business is properly registered and in good standing with regulatory authorities. Flag lapsed filings or entities operating without compliance.
Flag Bad Actors to Reduce Fraud
Leverage adverse media and sanctions lists to uncover fraud risks, legal issues, or compliance concerns before engagement.
