Business Verification with LendAPI

Automated business verification ensures secure and confident onboarding

of the right business customers.

Start your free trial

Start your free trial

30+ mil

US company profiles

100,000

government offices & agencies data

6000+

proprietary fields and metrics

Executive Risk &
Ownership Checks

Executive Risk &
Ownership Checks

✔️ Stay ahead of potential liabilities by verifying owners and principals against directors and officers from both current and past entities.

✔️ Stay ahead of potential liabilities by verifying owners and principals against directors and officers from both current and past entities.

✔️ Confirm addresses, track anomalies, and automatically flag suspicious activity over time—ensuring your organization remains both compliant and protected.

✔️ Confirm addresses, track anomalies, and automatically flag suspicious activity over time—ensuring your organization remains both compliant and protected.

VERIFY RISK

Screen and Monitor watchlists and verify essential business identity details—such as business name, address, TIN, and associated individuals—to confidently identify your business customers.

Screen and Monitor watchlists and verify essential business identity details—such as business name, address, TIN, and associated individuals—to confidently identify your business customers.

UNDERSTAND BUSINESS INFRASTRUCTURE

Retrieve all associated names and titles from each SOS filing to obtain comprehensive people information, including Legal Name & DBA, Addresses, Legal Structure, Company Status and many more

Retrieve all associated names and titles from each SOS filing to obtain comprehensive people information, including Legal Name & DBA, Addresses, Legal Structure, Company Status and many more

MONITOR COMPANY

Determine if the company is active and operational. Assess whether the company is financially healthy and stable. Detect unusual activity over time and across entities.

Determine if the company is active and operational. Assess whether the company is financially healthy and stable. Detect unusual activity over time and across entities.

Know Your Businesses

Onboard Faster and Secure

Onboard Faster and Secure

Quickly onboard the right customers, reduce risk, and maximize ROI with LendAPI’s robust data and automated verification solutions.

Better Return on Investment

Enhance business match rates and approve more customers while minimizing false positives and negatives with robust data to accurately identify businesses across our global database.

Onboard Faster Then Ever

Accelerate your workflows with seamless data delivery and advanced identity checks, enhancing efficiency for compliance teams across every onboarding phase.

Accelerate your workflows with seamless data delivery and advanced identity checks, enhancing efficiency for compliance teams across every onboarding phase.

Reduced Risk

Combine advanced algorithms with a reliable global database to mitigate onboarding risks and strengthen compliance that verify applicant credentials & flag anomalies in real time.

Ready to know your businesses?

Ready to know your businesses?

Start for free

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