From the Validation page you can run instant real-time validations and lookups. Complete the fields for the validation subject that you know. EIN/SSN and Name/Company are the most common.
Enter the IRS taxpayer identification number of the validation subject. There are 5 types of identification numbers accepted
IRS Taxpayer Identification Number is used in the following validations:
Enter the validation subject’s name. If the subject is a company or entity, enter the full legal company name in this field. If the subject is an individual, enter the person’s full name First and Last Name if possible. If the subject is a crypto wallet, enter the wallet's public address here.
Legal Name is used in the following validations:
If the subject has a Global Intermediary Identification Number (GIIN) enter it in this field. GIIN’s are issued to foreign financial institutions (FFI), financial institution (FI) branches, direct reporting non-financial foreign entities (NFFE), sponsoring entities, sponsored entities, and sponsored subsidiary branches. GIINs are issued by the IRS for compliance with Foreign Account Tax Compliance Act (FATCA) rules.
GIIN is used in the following validations:
If the subject has a Legal Entity Identifier (LEI) enter it in this field. The LEI is a unique global identifier for legal entities participating in financial transactions. The LEI is issued under the Global Legal Entity Identifier Foundation (GLEIF) rules by local operating units (LOUs) in each country. The LEI is formatted as a 20-character, alpha-numeric code.
LEI is used in the following validations:
Enter the address of your validation subject.
Address is used in the following validations: