Business Verification
Seamless, AI-powered KYB verification. Get a verified identity profile for any U.S. business in seconds — not days.
Say Hello to Your AI-Powered KYB Agent
Get answers faster with instant access, easy onboarding, and results in seconds.
T2C Basic
Get a snapshot of your prospect, combining government filings and website profiles.
- Business overview, including legal and business addresses
- Firmographics on revenues and employees
T2C Plus Score
Get a detailed view of your prospect with government filings, website data, and private information — all in one place for fast, informed decisions.
- Business overview, including legal and business addresses
- Firmographics on revenues and employees
- EIN, NAICS and status
- Corporate hierarchy and controlling parties
- Incorporation type and date incorporated
- Registrations, including domain and corporate number
- Commercial Viability Score
- Associations and social media summaries
100,000+ Data Sources Wired Together for You
Tired of spending days manually verifying business identities? Get verified Commercial Viability Scores in seconds across millions of businesses.
Government
Verified with real-time comprehensive government filings. Over 100,000 data sources from courts, municipalities, secretary of state, and federal agencies.
- Secretaries of State filings
- Controlling party with titles
- Negative news
- Politically exposed parties
Public
Public personas built from capturing information from business websites. Profiles from over 300 million public website locations collected weekly.
- Websites
- Social media
- Associations
- Whois
Private
Private data from proprietary networks. Payments networks, private filings, and data created from publicly available sites deliver signs of life from your client.
- Corporate hierarchy
- TIN validation
- Revenues
- Accurate NAICS
- Employees