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:

Availability

Entity Validation Services are currently available in the following region and country:

Entity Validation services cover validation of customers based in these countries.

Next steps

Learn about the required parameters to verify an individual.