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
- 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
Verify an individual
Verify an individual against third-party sources.
Verify a business
Verify a business and its authorized representatives against third party sources.
Screen an individual
Learn how to screen an individual against J.P. Morgan and sources.
Screen a business entity
Learn how to screen a business against J.P. Morgan and sources.
Availability
Entity Validation Services are currently available in the following region and country:
Regions |
Country |
|---|---|
North America (NA) |
United States |
Entity Validation services covers validation of customers based in these countries.
Next steps
Learn about the required parameters to verify an individual.