4 ways to tackle identity fraud caused by AI and Deepfakes
Avoid being penalized and conduct a variety of compliance checks to verify an entity and its operational presence.
Before you add a new entity (Vendor/Customer) to your master file, take the time to identity and verify their history to ensure that the association in safe for you and your business
Verify Global Intermediary Identification Numbers (GIIN) for FATCA compliance.
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Discover registered businesses with state secretary of state offices.
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Verify non-profit organizations' tax-exempt status through the IRS or state tax agencies.
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Verify business name availability across trademarks, domains, SOS records, and online databases.
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Verify vital status to prevent identity fraud and financial misconduct.
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Stay updated on Canadian government sanctions for specific individuals, businesses, or countries.
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Monitor individuals and entities subject to United Nations sanctions for global peace and security.
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Check sanctions imposed by the European Union on specific countries, individuals, or entities.
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We check directly against the IRS for a 100% match rate and guaranteed result
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