# JPMC-PDP Documentation from https://developer.payments.jpmorgan.com # Entity Validation Entity Validation lets you automate the verification and screening of the following: - Individual data against internal and third-party sources prior to transaction initiation, including names, dates of birth, addresses, and government-issued ID numbers. - Business-entity data, such as business names, registered principal business addresses, and government-issued ID numbers. - Business-entity data submitted by related parties, such as underlying beneficial owners, authorized signers, and controllers. ## Benefits The following list highlights the key benefits of using Entity Validation: - Advanced verification: Verify an individual before you make payments. - Simplified onboarding: Simplify the onboarding experience through real-time APIs. - Custom mapping: Configure parameters that determine whether validation passes or fails. ## When to use Entity Validation Use Entity Validation in the following scenarios to ensure accurate verification and screening of individuals and businesses: ### Verify an individual Verify an individual against third-party sources. [Learn more](/docs/fraud-solutions/validation-services/capabilities/entity-validation/how-to/validate-individual) ### Verify a business Verify a business and its authorized representatives against third-party sources. [Learn more](/docs/fraud-solutions/validation-services/capabilities/entity-validation/how-to/verify-business-entity) ### Screen an individual Learn how to screen an individual against J.P. Morgan and third-party sources. ### Screen a business entity Learn how to screen a business against J.P. Morgan and third-party sources. ## Availability Entity Validation Services are currently available in the following region and country: **Entity Validation Services availability** | Regions | Country | | --- | --- | | North America (NA) | United States | Entity Validation services cover validation of customers based in [these countries](/docs/fraud-solutions/validation-services/capabilities/entity-validation/entity-validation-supported-countries). ## Next steps Learn about the [required parameters](/docs/fraud-solutions/validation-services/capabilities/entity-validation/entity-validation-parameters) to verify an individual.