Business Confirm
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Why Choose Business Confirm?
“Know Your Customer” is an anti-money laundering (AML) compliance requirement within the banking and financial industry that involves validating the identity of business customers.
However, from a revenue perspective, it pays for organizations of all kinds to consider pushing beyond the verification process in order to acquire a deeper understanding of the background associated with their business customers.
Automate And Enhance a Historically Manual Industry Requirement
Business Confirm performs batch searches against various data sources for business entities and registration information, allowing organizations to screen entire portfolios at once, in less time.
We can also enrich the same account portfolios with proprietary Equifax marketing and credit risk data, adding differentiating attributes that help firms clearly assess the risk and opportunity associated with businesses.
Know Your Customers Better Than Ever Before
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What is a Business Credit Report?
See the top questions that small and medium-sized business owners in Canada are asking about a Business Credit Report.