Required Data
- Business Name
- The legal name of the Business you are verifying. This should be the name the Business has registered with the U.S. IRS or the Secretary of State in their state of incorporation.
- Business Addresses
- A list including the physical addresses of a business. For larger companies, this commonly includes the address of their headquarters (HQ) location.
- Taxpayer Identification Number
- A unique 9-digit number that is used by the IRS to identify a business entity
Optional Data
- Peoples
- A list of people associated with the business
- Business Structure
- If you want to check against a Sole Proprietorship or LLC
- Website Address
True Industry
- Determines the risk level for the provided industry
Industry classification
- Lists all categories relevant to the business and for each category displays the following data if possible
- name of the category
- score for the category
- high risk
- NAICS codes
- SIC codes
Link to a list of NAICS Codes
Link to a list of SIC Codes