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
Website Verification
- Checks to see if entity details exist on the submitted website
Website Status
- Checks if the provided website is still active
Website Page Index
Websites are rich sources of information about corporate entities and help verify the legitimacy of a business. Thanks to common web design practices, there are very frequently a minimum set of pages on a company's corporate website, each of which may contain a wealth of data:
- Home: Provides information like business overview, services provided, product features, nature of business, and client lists.
- Contact: Provide information like phone numbers, addresses, office locations, and hours of operation.
- Products or Services: Provide specifics on goods or services offered.
- Privacy Policy: Provide data such as addresses, entity names, and critical legal considerations. These are critical to assess when a business is collecting sensitive user data.
- Terms of Service: Provide details such as entity names, addresses, and critical legal considerations. These are critical to consider when a business is entering into agreements with its customers and partners at scale.
In sum, reviewing this minimum set of pages can help build a deeper picture of the business entity and help establish the credibility of associated businesses.
Website Responses
- Success: Online
- Website was Online when the business record was ordered
- Failure: Offline
- Website was Offline when the business record was ordered
- Success: Verified
- Successfully found entity details on the submitted Website
- Warning: Unverified
- Unable to find entity details on the submitted Website
- Failure: Parking page
- The website has been purchased but has no content
Returned Data
- Domain
- Creation date
- Expiration date
- Registration host
- If business name is present and matches
- Contact phone numbers found (if any)
- Contact addresses found (if any)
- if the website is being parked or not