Reduce the potential risk of fraud by confirming the legitimacy of a business, and validate the business EIN.

The Business Verification Solution and TIN Match are online offerings designed to help onboard new business accounts or vendors quickly. Through a rigorous validation process, Equifax will help confirm the business information matches verified data collected from a number of trusted sources.
Benefits
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Know Your Business (KYB)

Leverage a robust verification process and confidence index based on rules and weights, to help make decisions, faster.

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Onboard businesses quickly

Quickly review company profile, business owners, and associated businesses before establishing a business relationship.

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TIN Match

Confirm the accuracy of the company EIN and active / inactive status with the IRS.

Key Features
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      Business Verification Index: This index analyzes the available information of the business and provides an assessment as well as the potential for fraud. (API Coming Soon)

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      Business Verification Report: Leverage this detailed report to review company profile, principal / owner info, associated businesses, past credit inquiries and public filings. (API Coming Soon)

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      TIN Match: Confirm the accuracy of the information provided by matching company EIN with verified data and determine active / inactive status. (API Available Now)


Use Cases
Business Verification (KYB) Solution is for businesses that want to:
  • Reduce the potential of fraud at the point of origination.
  • Confirm the legitimacy of the business and business owners.
  • Check the active / inactive status of a business.

Business Verification (KYB) Solution is for:
  • Financial Services: Reduce the potential risk of fraud before opening new accounts or establishing loans.
  • Communications: Confirm the legitimacy of the business and the owners before opening accounts or providing equipment.
  • Auto Dealers & Lenders: Know your business customers and the purchasers of new vehicles.
  • Insurance: Confirm the active / inactive status of a business before issuing a new policy.

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