Specialized services exist for confirmation of commercial data.
Identity verification (IDV) of commercial data is distinct from that of personal data. At Origin Confirmed we have a suite of tools designed specifically for commercial origination processes.
Confirm the validity of corporations' legal status with the appropriate provincial or federal corporate registry. In most cases, the basic legal statistics can be confirmed almost instantaneously. When required, more detailed reviews are possible.
Commercial origination workflows can be designed around early and speedy confirmation of a company's legal status. This reduces costs and ensures that your resources are not overwhelmed with applications that should never have been processed.
In cases where companies operate with a bricks and mortar premise, addresses can be verified. Confirm the physical location provided is real and can receive deliveries.
Internet confirmation can take two forms. For businesses such as retail stores or restaurants, confirmation that the location and hours are being actively marketed on the internet. In cases where the business has a web first orientation, validation of a legitimate internet presence is available.
Confirm that email and mobile phone numbers supplied are legitimate and can receive messages. Information that is obtained from identity documents may be not be current. Ensure validity with almost instantaneous confirmation of email and mobile numbers.
Emails and mobile numbers can be obtained and confirmed early in your origination workflow. By adding a validity test, a gating event is created in the origination process that ultimately reduces cost per application.
The data you provide us with is only used temporarily and is never stored or shared. At all times, data is encrypted and conforms to Canadian and US privacy laws and standards.